AVIVA INVESTORS GR SPV 15 LIMITED

Company number 05876009

Date	Type	Description	View / Download
25 Jan 2016	TM02	Termination of appointment of Barratt Corporate Secretarial Services Limited as a secretary on 23 December 2015	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Alastair George Baird as a director on 23 December 2015	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Barry Steven Hill as a director on 23 December 2015	(3 pages)
25 Jan 2016	TM01	Termination of appointment of Adrian Paul Collins as a director on 23 December 2015	(2 pages)
22 Jan 2016	AD01	Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to 34 York Way London N1 9AB on 22 January 2016	(2 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
16 Nov 2015	CERTNM	Company name changed dalston leaseholds LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12	(3 pages)
09 Sep 2015	CH01	Director's details changed for Adrian Paul Collins on 9 September 2015	(2 pages)
08 Sep 2015	CH01	Director's details changed for Mr Alastair George Baird on 8 September 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2	(5 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
15 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(5 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
09 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
18 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
05 Oct 2011	AP04	Appointment of Barratt Corporate Secretarial Services Limited as a secretary	(2 pages)
03 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
19 Jan 2011	TM02	Termination of appointment of Laurence Dent as a secretary	(1 page)
05 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
05 Feb 2010	CERTNM	Company name changed david wilson homes land (no 4) LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-02-04	(2 pages)
05 Feb 2010	CONNOT	Change of name notice	(2 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)