AVIVA INVESTORS POLISH RETAIL GP LIMITED

Company number 05571806

Date	Type	Description	View / Download
11 Dec 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
07 Oct 2019	AP01	Appointment of Mr Ricky Dawson as a director on 7 October 2019	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
04 Oct 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 27 September 2019	(1 page)
31 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
06 Apr 2018	PSC05	Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 19 November 2016	(2 pages)
04 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
25 Jan 2017	CH01	Director's details changed for Mr Andrew William Leonard Hook on 16 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Andrew William Leonard Hook as a director on 11 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016	(1 page)
12 Jan 2017	AP01	Appointment of Mr Barry Steven Hill as a director on 1 January 2017	(2 pages)
19 Dec 2016	AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10	(4 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 10	(4 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
16 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	(1 page)
18 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 10	(5 pages)