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AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED

Company number 07680828

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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)
31 Jul 2019 TM01 Termination of appointment of David Stephen Skinner as a director on 16 July 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
17 Jun 2019 AA Full accounts made up to 31 December 2018
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 Aug 2018 AP01 Appointment of Mr Garry Peter Mills as a director on 29 August 2018
28 Aug 2018 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018
01 Aug 2018 CS01 Confirmation statement made on 14 June 2018 with updates
26 Apr 2018 MR01 Registration of charge 076808280003, created on 18 April 2018
09 Aug 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
22 Dec 2016 AD01 Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 22 December 2016
10 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
17 Jul 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
12 Feb 2015 MR01 Registration of charge 076808280002, created on 5 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Jan 2015 MR01 Registration of charge 076808280001, created on 23 January 2015
30 Jul 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
25 Jun 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
25 Jun 2014 AD03 Register(s) moved to registered inspection location
19 May 2014 AP01 Appointment of Mr Barry Steven Hill as a director
12 May 2014 TM01 Termination of appointment of Joel Lindsey as a director
15 Jan 2014 AP01 Appointment of Mr Andrew Charles Appleyard as a director
16 Dec 2013 TM01 Termination of appointment of Richard Jones as a director