AVIVA SPECIAL PFI GP LIMITED

Company number 08080716

Date	Type	Description	View / Download
18 Apr 2018	AP01	Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 13 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Julian Taylor as a director on 27 March 2017 ANNOTATION Clarification a second filed TM01 was registered on 09/07/2018.	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
06 Feb 2017	CH01	Director's details changed for Mr Julian Taylor on 23 January 2017	(2 pages)
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	(1 page)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
22 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(5 pages)
18 Feb 2016	TM01	Termination of appointment of Lucien Johannes Willibrordus Martinus Jacobs as a director on 16 February 2016	(1 page)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
08 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(5 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(5 pages)
18 Jun 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England	(1 page)
18 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
22 Jan 2014	AA	Full accounts made up to 31 December 2012	(30 pages)
25 Nov 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
17 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2013	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND England	(1 page)
17 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
17 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jun 2013	AD02	Register inspection address has been changed	(1 page)
24 Oct 2012	AP01	Appointment of Lucien Johannes Willibrordus Martinus Jacobs as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
23 May 2012	NEWINC	Incorporation	(45 pages)