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AVIVA INVESTORS GR SPV 15 LIMITED

Company number 05876009

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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)
04 Feb 2010 TM01 Termination of appointment of Russell Deards as a director
04 Feb 2010 AP01 Appointment of Adrian Paul Collins as a director
04 Feb 2010 TM01 Termination of appointment of Ian Hogarth as a director
04 Feb 2010 AP01 Appointment of Alastair Baird as a director
27 Jan 2010 TM01 Termination of appointment of Mark Clare as a director
27 Jan 2010 TM01 Termination of appointment of Richard Brooke as a director
27 Jan 2010 TM01 Termination of appointment of Steven Boyes as a director
27 Jan 2010 TM01 Termination of appointment of Laurence Dent as a director
27 Jan 2010 TM01 Termination of appointment of Clive Fenton as a director
20 Nov 2009 CH01 Director's details changed for Russell Alan Deards on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Ian Hogarth on 19 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Laurence Dent on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Clive Fenton on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Steven John Boyes on 1 October 2009
31 Oct 2009 CH01 Director's details changed for Richard John Russell Brooke on 28 October 2009
07 Aug 2009 288b Appointment terminated director mark pain
24 Jul 2009 288a Director appointed ian hogarth
21 Jul 2009 288a Director appointed russell alan deards
15 Jul 2009 363a Return made up to 13/07/09; full list of members
17 Dec 2008 AA Accounts for a dormant company made up to 30 June 2008
23 Jul 2008 363a Return made up to 13/07/08; full list of members
12 May 2008 288c Director's change of particulars / mark clare / 24/04/2008
29 Mar 2008 AA Accounts for a dormant company made up to 30 June 2007
19 Mar 2008 287 Registered office changed on 19/03/2008 from wilson bowden house leicester road ibstock LE76 6WB