Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
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14 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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25 Apr 2024 |
CH01 |
Director's details changed for Ms Isabel Gossling on 27 March 2024
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08 Apr 2024 |
PSC05 |
Change of details for Aviva Investors Real Estate Limited as a person with significant control on 27 March 2024
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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
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Mr Kristoffer Malcolm Mcphail as a director on 1 December 2022
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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21 Jan 2022 |
AP01 |
Appointment of Ms Isabel Gossling as a director on 21 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Renos Peter Booth as a director on 17 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Gregor Sebastian Bamert as a director on 14 January 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 31 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mr Renos Peter Booth as a director on 30 December 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Michael John Green as a director on 15 October 2021
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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16 Oct 2019 |
AP01 |
Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 14 October 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Barry Steven Hill as a director on 11 October 2019
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20 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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