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AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

Company number 07604385

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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)
21 Apr 2024 AA Full accounts made up to 31 December 2022
09 Apr 2024 PSC05 Change of details for Aviva Investors Ground Rent Gp Limited as a person with significant control on 27 March 2024
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
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
22 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
07 Mar 2023 AP01 Appointment of Mr Ben Littman as a director on 6 March 2023
09 Aug 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 TM01 Termination of appointment of Ricky Dawson as a director on 27 June 2022
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
03 Dec 2021 AP01 Appointment of Benjamin James Stallwood as a director on 3 December 2021
19 Oct 2021 TM01 Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021
29 Jun 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
17 Dec 2020 TM01 Termination of appointment of Garry Peter Mills as a director on 15 December 2020
11 Dec 2020 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
04 Oct 2019 TM01 Termination of appointment of Barry Steven Hill as a director on 27 September 2019
04 Oct 2019 AP01 Appointment of Mr Ricky Dawson as a director on 4 October 2019
04 Oct 2019 AP01 Appointment of Ms Catherine Jane Mccall as a director on 4 October 2019
22 Aug 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 TM01 Termination of appointment of David Stephen Skinner as a director on 16 July 2019
25 Apr 2019 AP01 Appointment of Mr Garry Peter Mills as a director on 25 April 2019
25 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
04 Jan 2019 CH01 Director's details changed for Dr David Stephen Skinner on 19 December 2016
24 Oct 2018 SH19 Statement of capital on 24 October 2018
  • GBP 25,124,600