AVIVA RELI 1 NOMINEE LIMITED

Company number 14721202

Date	Type	Description	View / Download
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
24 Jun 2024	AP01	Appointment of Paul Kilvington as a director on 24 June 2024	(2 pages)
24 Jun 2024	AP01	Appointment of Mr Luke Roland Layfield as a director on 24 June 2024	(2 pages)
24 Jun 2024	TM01	Termination of appointment of James Robson Edwin Tarry as a director on 24 June 2024	(1 page)
06 Jun 2024	TM01	Termination of appointment of Paul Joseph Collier as a director on 5 June 2024	(1 page)
18 May 2024	AD02	Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE	(1 page)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
10 Apr 2024	PSC05	Change of details for Aviva Reli 1 Gp Limited as a person with significant control on 27 March 2024	(2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
25 Sep 2023	MR01	Registration of charge 147212020001, created on 22 September 2023	(55 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	(5 pages)
12 May 2023	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 11 May 2023	(2 pages)
10 May 2023	PSC02	Notification of Aviva Reli 1 Gp Limited as a person with significant control on 10 May 2023	(2 pages)
10 May 2023	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 10 May 2023	(1 page)
10 May 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
10 May 2023	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 10 May 2023	(1 page)
10 May 2023	AP01	Appointment of Paul Joseph Collier as a director on 5 May 2023	(2 pages)
10 May 2023	AP01	Appointment of Alice Elizabeth Mullan as a director on 5 May 2023	(2 pages)
10 May 2023	AP01	Appointment of Mr James Robson Edwin Tarry as a director on 5 May 2023	(2 pages)
10 May 2023	TM01	Termination of appointment of Inhoco Formations Limited as a director on 5 May 2023	(1 page)
10 May 2023	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 5 May 2023	(1 page)
10 May 2023	TM01	Termination of appointment of Roger Hart as a director on 5 May 2023	(1 page)
10 May 2023	TM01	Termination of appointment of a G Secretarial Limited as a director on 5 May 2023	(1 page)
05 Apr 2023	CERTNM	Company name changed aghoco 2254 LIMITED\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-05	(3 pages)
10 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-10 GBP 1	(24 pages)