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AVIVA INVESTORS GR SPV 6 LIMITED

Company number 06381651

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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)
25 Sep 2015 TM01 Termination of appointment of Julius Gottlieb as a director on 4 August 2015
25 Sep 2015 AP01 Appointment of Mr David Keith Perry as a director on 4 August 2015
30 May 2015 AA Full accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,264,011
13 Jun 2014 AP01 Appointment of Mr Barry Steven Hill as a director
04 Jun 2014 AA Full accounts made up to 31 December 2013
15 May 2014 TM01 Termination of appointment of Joel Lindsey as a director
14 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,264,011
14 Nov 2013 CH01 Director's details changed for Joel Mark Woodliffe Lindesy on 25 September 2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 1,264,011
12 Jul 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AP01 Appointment of Mr Christopher James Urwin as a director
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
19 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
18 Nov 2012 CH01 Director's details changed for Mr Julius Gottlieb on 25 September 2012
10 Oct 2012 CERTNM Company name changed emlor property no, 2 LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-09-13
10 Oct 2012 CONNOT Change of name notice
02 Oct 2012 AP04 Appointment of Dorchester Ground Rent Management Limited Company No 06882880 as a secretary
02 Oct 2012 TM02 Termination of appointment of Nigel Lawrence as a secretary
02 Oct 2012 AP01 Appointment of Joel Mark Woodliffe Lindesy as a director
02 Oct 2012 AP01 Appointment of Mr Julius Gottlieb as a director
02 Oct 2012 TM01 Termination of appointment of Clinton Mccarthy as a director
02 Oct 2012 TM01 Termination of appointment of Spencer Mccarthy as a director
02 Oct 2012 TM01 Termination of appointment of Dean Marlow as a director
02 Oct 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012