AVIVA INVESTORS GR SPV 12 LIMITED

Company number 03824389

Date	Type	Description	View / Download
14 Nov 2019	TM01	Termination of appointment of Christopher James Urwin as a director on 12 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 11 October 2019	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
22 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
04 Feb 2019	PSC05	Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 19 December 2016	(2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Barry Steven Hill on 4 January 2019	(2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Christopher James Urwin on 4 January 2019	(2 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
14 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
14 May 2018	CH01	Director's details changed for Mr Mark Edward Monkhouse on 14 May 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Garry Peter Mills as a director on 5 April 2018	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
13 Jun 2016	TM02	Termination of appointment of Dorchester Ground Rent Management Limited as a secretary on 28 April 2016	(1 page)
16 May 2016	AD01	Registered office address changed from Echq 34 York Way London N1 9AB to C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 16 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Mark Monkhouse as a director on 28 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of David Keith Perry as a director on 28 April 2016	(1 page)
28 Apr 2016	AP04	Appointment of Mainstay (Secretaries) Limited as a secretary on 28 April 2016	(2 pages)
28 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 809,760	(6 pages)
25 Sep 2015	TM01	Termination of appointment of Julius Gottlieb as a director on 4 August 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr David Keith Perry as a director on 4 August 2015	(3 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 809,760	(6 pages)