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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED

Company number 09612980

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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)
24 Jan 2017 CH01 Director's details changed for Mr Ian Graham Berry on 16 January 2017
19 Dec 2016 AD01 Registered office address changed from No.1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 1,003,601
30 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2016 MA Memorandum and Articles of Association
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 734,601
16 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 413,601
19 May 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 TM01 Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016
04 Apr 2016 AP01 Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 413,601
30 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 December 2015
  • GBP 118,601
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 113,501
22 Jun 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
28 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-28
  • GBP 1