Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVIVA INVESTORS POLISH RETAIL GP LIMITED

Company number 05571806

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2011 AP04 Appointment of Aviva Company Secretarial Services as a secretary
14 Dec 2011 AD01 Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 14 December 2011
14 Dec 2011 MEM/ARTS Memorandum and Articles of Association
14 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 CERTNM Company name changed parkridge C.E.R. (general partner) LIMITED\certificate issued on 05/12/11
  • RES15 ‐ Change company name resolution on 2011-11-23
05 Dec 2011 CONNOT Change of name notice
19 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
30 Aug 2011 TM02 Termination of appointment of Corin Winfield as a secretary
19 Apr 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
10 Mar 2010 AA Full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
25 Sep 2009 287 Registered office changed on 25/09/2009 from the gatehouse 16 arlington street london SW1A 1RD
02 Feb 2009 363a Return made up to 22/09/08; full list of members
20 Oct 2008 AA Full accounts made up to 31 December 2007
18 Aug 2008 288a Director appointed mr michael charles luscombe
18 Aug 2008 288b Appointment terminated director julius gottlieb
04 Oct 2007 363a Return made up to 22/09/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
03 Oct 2006 363s Return made up to 22/09/06; full list of members
03 Jan 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
14 Dec 2005 88(2)R Ad 07/11/05--------- £ si 9@1=9 £ ic 1/10
29 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association