AVIVA INVESTORS REAL ESTATE LIMITED
Company number 06008994
- Company Overview for AVIVA INVESTORS REAL ESTATE LIMITED (06008994)
- Filing history for AVIVA INVESTORS REAL ESTATE LIMITED (06008994)
- People for AVIVA INVESTORS REAL ESTATE LIMITED (06008994)
- Charges for AVIVA INVESTORS REAL ESTATE LIMITED (06008994)
- More for AVIVA INVESTORS REAL ESTATE LIMITED (06008994)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
| 11 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 23 Aug 2024 | TM01 | Termination of appointment of Jonathan Guy Thornett as a director on 15 August 2024 | |
| 08 Aug 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
| 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 | |
| 11 Apr 2024 | AP01 | Appointment of Mr Stuart Robert Cranna as a director on 10 April 2024 | |
| 10 Apr 2024 | PSC05 | Change of details for Aviva Investors Holdings Limited as a person with significant control on 27 March 2024 | |
| 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 | |
| 17 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 30 Nov 2023 | AP01 | Appointment of Nicholas Fisher as a director on 29 November 2023 | |
| 30 Nov 2023 | TM01 | Termination of appointment of Richard John Day as a director on 29 November 2023 | |
| 18 Jan 2023 | AP01 | Appointment of Mr Jonathan Guy Thornett as a director on 6 January 2023 | |
| 10 Jan 2023 | TM01 | Termination of appointment of Thomas Edward Goodwin as a director on 6 January 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Apr 2022 | MR01 | Registration of charge 060089940001, created on 1 April 2022 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Christopher James Urwin as a director on 31 December 2021 | |
| 10 Dec 2021 | AP01 | Appointment of Richard John Day as a director on 10 November 2021 | |
| 09 Dec 2021 | AP01 | Appointment of Thomas Edward Goodwin as a director on 8 December 2021 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 30 Nov 2021 | TM01 | Termination of appointment of Paula Green as a director on 30 November 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021 | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Aug 2021 | AP01 | Appointment of Mrs Paula Green as a director on 6 August 2021 |