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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED

Company number 10819386

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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)
21 Dec 2020 AP01 Appointment of Ms Catherine Jane Mccall as a director on 21 December 2020
18 Jun 2020 AA Full accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
28 Jan 2020 AP01 Appointment of Mr Darryl Guy Murphy as a director on 24 January 2020
20 Jan 2020 TM01 Termination of appointment of Ian Graham Berry as a director on 20 January 2020
31 Jul 2019 AP01 Appointment of Mr. Nicholas Tebbutt as a director on 26 July 2019
31 Jul 2019 TM01 Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 26 July 2019
08 Jul 2019 MA Memorandum and Articles of Association
08 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
31 May 2019 AA Full accounts made up to 31 December 2018
28 Dec 2018 PSC05 Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 17 August 2018
28 Dec 2018 PSC02 Notification of Aviva Investors Infrastructure Gp Limited as a person with significant control on 17 August 2018
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 361,375
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 875,000
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 359,479
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 359,005
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 151,805
04 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with updates
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 80,005
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 20,005
01 Aug 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
25 Jul 2017 PSC02 Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 29 June 2017
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 5