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AVIVA INVESTORS GR SPV 11 LIMITED

Company number 06885998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2019 TM01 Termination of appointment of Barry Steven Hill as a director on 11 October 2019
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
04 Feb 2019 CH01 Director's details changed for Mr Barry Steven Hill on 4 January 2019
04 Feb 2019 CH01 Director's details changed for Mr Chistopher James Unwin on 4 January 2019
11 Sep 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
05 Apr 2018 AP01 Appointment of Mr Garry Peter Mills as a director on 5 April 2018
28 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
12 Apr 2017 AA Full accounts made up to 31 December 2016
06 Sep 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 TM02 Termination of appointment of Dorchester Ground Rent Management Limited as a secretary on 28 April 2016
16 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 728,971.7
16 May 2016 AD01 Registered office address changed from Echq 34 York Way London N1 9AB to C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 16 May 2016
16 May 2016 AP01 Appointment of Mr Mark Monkhouse as a director on 28 April 2016
13 May 2016 TM01 Termination of appointment of David Keith Perry as a director on 28 April 2016
28 Apr 2016 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 28 April 2016
25 Sep 2015 TM01 Termination of appointment of Julius Gottlieb as a director on 4 August 2015
25 Sep 2015 AP01 Appointment of Mr David Keith Perry as a director on 4 August 2015
30 May 2015 AA Full accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 728,971.7
13 Jun 2014 AP01 Appointment of Mr Barry Steven Hill as a director
04 Jun 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 728,971.7
15 May 2014 TM01 Termination of appointment of Joel Lindsey as a director