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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)
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 728,972
27 Aug 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
27 Aug 2013 AP01 Appointment of Mr Julius Gottlieb as a director
23 Aug 2013 AP04 Appointment of Dorchester Ground Rent Management Limited as a secretary
21 Aug 2013 CERTNM Company name changed mp reversions (no.7) LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
16 Aug 2013 AP01 Appointment of Mr Joel Mark Woodliffe Lindsey as a director
16 Aug 2013 AP01 Appointment of Mr Chistopher James Unwin as a director
16 Aug 2013 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 16 August 2013
16 Aug 2013 TM01 Termination of appointment of Mark Reynolds as a director
16 Aug 2013 TM01 Termination of appointment of Andrew Tilly as a director
16 Aug 2013 TM01 Termination of appointment of Graham Donaldson as a director
16 Aug 2013 TM01 Termination of appointment of David Annetts as a director
16 Aug 2013 TM02 Termination of appointment of The Whittington Partnership Llp as a secretary
20 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
31 Jan 2012 AP01 Appointment of Mr David Charles Annetts as a director
31 Jan 2012 TM02 Termination of appointment of Janet Jones as a secretary
31 Jan 2012 CH01 Director's details changed for Mr Andrew Jeremy Tilly on 26 January 2012
31 Jan 2012 CH01 Director's details changed for Graham William Donaldson on 26 January 2012
30 Jan 2012 AP01 Appointment of Mark Andrew Reynolds as a director
30 Jan 2012 AP04 Appointment of The Whittington Partnership Llp as a secretary
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders