AVIVA INVESTORS GROUND RENT GP LIMITED filing history - Find and update company information

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AVIVA INVESTORS GROUND RENT GP LIMITED

Company number 07584928

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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)
26 Apr 2024	CH01	Director's details changed for Mr Andrew Michael Coles on 27 March 2024	View PDF Director's details changed for Mr Andrew Michael Coles on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 75 pages (75 pages)
09 Apr 2024	PSC05	Change of details for Aviva Investors Real Estate Limited as a person with significant control on 27 March 2024	View PDF Change of details for Aviva Investors Real Estate Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 28 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 28 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Michael Borello as a director on 6 March 2023	View PDF Termination of appointment of Michael Borello as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr Ben Littman as a director on 6 March 2023	View PDF Appointment of Mr Ben Littman as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
04 Feb 2022	CH01	Director's details changed for Mr Andrew Michael Coles on 19 January 2022	View PDF Director's details changed for Mr Andrew Michael Coles on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Christopher James Urwin as a director on 31 December 2021	View PDF Termination of appointment of Christopher James Urwin as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 72 pages (72 pages)
17 Dec 2020	TM01	Termination of appointment of Garry Peter Mills as a director on 15 December 2020	View PDF Termination of appointment of Garry Peter Mills as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 67 pages (67 pages)
25 Jun 2020	AP01	Appointment of Mr Michael Borello as a director on 27 May 2020	View PDF Appointment of Mr Michael Borello as a director on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr Andrew Michael Coles as a director on 30 January 2020	View PDF Appointment of Mr Andrew Michael Coles as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP01	Appointment of Mr Christopher James Urwin as a director on 4 October 2019	View PDF Appointment of Mr Christopher James Urwin as a director on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 27 September 2019	View PDF Termination of appointment of Barry Steven Hill as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 64 pages (64 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	TM01	Termination of appointment of David Stephen Skinner as a director on 16 July 2019	View PDF Termination of appointment of David Stephen Skinner as a director on 16 July 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AP01	Appointment of Mr Garry Peter Mills as a director on 25 April 2019	View PDF Appointment of Mr Garry Peter Mills as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CH01	Director's details changed for Dr David Stephen Skinner on 19 December 2016	View PDF Director's details changed for Dr David Stephen Skinner on 19 December 2016 - link opens in a new window - 2 pages (2 pages)

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