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AVIVA INVESTORS GR SPV2 LIMITED

Company number 06886064

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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)
04 Jun 2014 AA Full accounts made up to 31 December 2013
15 May 2014 TM01 Termination of appointment of Joel Lindsey as a director
06 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 80,890.8
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 80,890.80
12 Jul 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Mr Julius Gottlieb on 24 April 2012
07 Mar 2013 AP01 Appointment of Mr Christopher James Urwin as a director
07 Mar 2013 TM01 Termination of appointment of Neil Gardiner as a director
12 Dec 2012 AUD Auditor's resignation
19 Nov 2012 TM01 Termination of appointment of Christopher Laxton as a director
24 Oct 2012 AP01 Appointment of Joel Mark Woodliffe Lindsey as a director
24 Oct 2012 CH01 Director's details changed for Mr Neil Johnston Gardiner on 17 October 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
31 Jan 2012 ANNOTATION Rectified AP01 was removed from the register on 12/04/2012 as it was invalid
31 Jan 2012 ANNOTATION Rectified TM02 was removed from the register on 12/04/2012 as it was invalid
31 Jan 2012 ANNOTATION Rectified CH01 was removed from the register on 12/04/2012 as it was invalid
31 Jan 2012 ANNOTATION Rectified CH01 was removed from the register on 12/04/2012 as it was invalid
30 Jan 2012 ANNOTATION Rectified AP01 was removed from the register on 12/04/2012 as it was invalid
30 Jan 2012 ANNOTATION Rectified AP04 was removed from the register on 12/04/2012 as it was invalid
12 Jan 2012 AP01 Appointment of Mr Neil Johnston Gardiner as a director
16 Dec 2011 AP01 Appointment of Mr Julius Gottlieb as a director
16 Dec 2011 AP01 Appointment of Mr Christopher James Wentworth Laxton as a director
16 Dec 2011 AP04 Appointment of Dorchester Ground Rent Management Limited as a secretary