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) |
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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 | |
31 Aug 2018 | TM01 | Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018 | |
31 Aug 2018 | AP01 | Appointment of Mr Garry Peter Mills as a director on 29 August 2018 | |
22 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with updates | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
19 Dec 2016 | AD01 | Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 | |
23 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
21 Aug 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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30 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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02 Sep 2014 | AD02 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ | |
18 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
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 | |
16 Dec 2013 | TM01 | Termination of appointment of Richard Jones as a director | |
12 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
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12 Sep 2013 | CH01 | Director's details changed for Mr David Stephen Skinner on 14 August 2013 | |
12 Sep 2013 | CH01 | Director's details changed for Mr Richard Peter Jones on 14 August 2013 | |
11 Sep 2013 | AD04 | Register(s) moved to registered office address |