AVIVA INVESTORS GR SPV 14 LIMITED

Company number 07462684

Date	Type	Description	View / Download
21 May 2014	CERTNM	Company name changed pgl (105) LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-19 NM01 ‐ Change of name by resolution	(3 pages)
19 May 2014	AP01	Appointment of Mr Julius Gottlieb as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Barry Steven Hill as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Christopher James Urwin as a director	(2 pages)
16 May 2014	AP04	Appointment of Dorchester Ground Rent Management Limited as a secretary	(2 pages)
16 May 2014	TM01	Termination of appointment of Mark Reynolds as a director	(1 page)
16 May 2014	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 16 May 2014	(1 page)
16 May 2014	TM02	Termination of appointment of Pemberstone (Secretaries) Limited as a secretary	(1 page)
16 May 2014	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director	(1 page)
21 Feb 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Feb 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)