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AVIVA INVESTORS GR SPV16 LIMITED

Company number 04441179

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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)
07 Dec 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 AP01 Appointment of Mr Michael Borello as a director on 27 May 2020
18 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
14 Nov 2019 AP01 Appointment of Mr Andrew Michael Coles as a director on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of Christopher James Urwin as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Barry Steven Hill as a director on 11 October 2019
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
04 Feb 2019 CH01 Director's details changed for Mr Barry Steven Hill on 4 January 2019
04 Feb 2019 CH01 Director's details changed for Mr Christopher James Urwin on 4 January 2019
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
05 Apr 2018 AP01 Appointment of Mr Garry Peter Mills as a director on 5 April 2018
24 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2,361,423
17 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
13 Jul 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
13 Jul 2016 AP01 Appointment of Mr Barry Steven Hill as a director on 5 July 2016
13 Jul 2016 AP01 Appointment of Mr Christopher James Urwin as a director on 5 July 2016
13 Jul 2016 AP01 Appointment of Mr Mark Monkhouse as a director on 5 July 2016
13 Jul 2016 TM01 Termination of appointment of Kamalprit Kaur Bains as a director on 5 July 2016
13 Jul 2016 TM01 Termination of appointment of Barratt Corporate Secretarial Services Limited as a director on 5 July 2016
13 Jul 2016 TM01 Termination of appointment of Neil Cooper as a director on 5 July 2016