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AVIVA INVESTORS INFRASTRUCTURE GP LIMITED

Company number 07739651

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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)
08 Apr 2024 PSC05 Change of details for Aviva Investors Real Estate Limited as a person with significant control on 27 March 2024
27 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 27 March 2024
20 Oct 2023 AP01 Appointment of Ms Zoe Daniella Austin as a director on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Edward Vaughan Dixon as a director on 20 October 2023
03 Oct 2023 AA Full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
07 Jun 2022 MR01 Registration of charge 077396510001, created on 1 June 2022
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
07 Jul 2021 AA Full accounts made up to 31 December 2020
13 Jan 2021 AP01 Appointment of Mr Mark Adam Wells as a director on 24 December 2020
17 Dec 2020 TM01 Termination of appointment of Garry Peter Mills as a director on 15 December 2020
10 Dec 2020 AA Full accounts made up to 31 December 2019
07 Nov 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
13 Nov 2019 AP01 Appointment of Mr Edward Vaughan Dixon as a director on 13 November 2019
29 Oct 2019 AP01 Appointment of Mr James Martyn Stevens as a director on 29 October 2019
11 Oct 2019 TM01 Termination of appointment of Barry Steven Hill as a director on 11 October 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
31 Jul 2019 TM01 Termination of appointment of David Stephen Skinner as a director on 16 July 2019
13 Jun 2019 AA Full accounts made up to 31 December 2018
17 May 2019 AAMD Amended accounts for a small company made up to 31 December 2016
16 Nov 2018 AAMD Amended accounts for a small company made up to 31 December 2016
16 Nov 2018 AAMD Amended full accounts made up to 31 December 2015
24 Sep 2018 AA Full accounts made up to 31 December 2017