AVIVA INVESTORS POLISH RETAIL GP LIMITED

Company number 05571806

Date	Type	Description	View / Download
09 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ 31/10/2024 This document is being processed and will be available in 10 days.
23 Oct 2024	TM01	Termination of appointment of Thomas Howard Witherall as a director on 22 October 2024	(1 page)
23 Oct 2024	AP01	Appointment of Mr Sushil Gadar as a director on 22 October 2024	(2 pages)
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
06 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
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	(1 page)
08 Apr 2024	PSC05	Change of details for Norwich Union (Shareholder 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)
05 Feb 2024	TM01	Termination of appointment of Darshna Malde as a director on 5 February 2024	(1 page)
05 Feb 2024	AP01	Appointment of Mr Thomas Howard Witherall as a director on 31 January 2024	(2 pages)
01 Dec 2023	CH01	Director's details changed for Mr Edward Fuller on 21 November 2023	(2 pages)
21 Nov 2023	AP01	Appointment of Mr Edward Fuller as a director on 21 November 2023	(2 pages)
21 Nov 2023	TM01	Termination of appointment of Tim Russell as a director on 21 November 2023	(1 page)
16 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
16 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
10 Jan 2023	TM01	Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023	(1 page)
10 Jan 2023	AP01	Appointment of Mr Tim Russell as a director on 6 January 2023	(2 pages)
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
30 Jun 2022	AP01	Appointment of Mr Thomas Edward Goodwin as a director on 20 June 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Ricky Dawson as a director on 20 June 2022	(1 page)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
23 Mar 2021	TM01	Termination of appointment of Andrew William Leonard Hook as a director on 22 March 2021	(1 page)
23 Mar 2021	AP01	Appointment of Ms Darshna Malde as a director on 23 March 2021	(2 pages)