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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
11 Sep 2013 AD04 Register(s) moved to registered office address
11 Sep 2013 AD04 Register(s) moved to registered office address
09 Jul 2013 AAMD Amended full accounts made up to 31 December 2012