AVIVA ERFA 15 UK LIMITED

Company number 06518135

Date	Type	Description	View / Download
07 Sep 2017	AP01	Appointment of Mr Richard Joseph Priestley as a director on 4 September 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Aviva Uklap De-Risking Limited as a director on 4 September 2017	(1 page)
29 Aug 2017	CH02	Director's details changed for Aviva Director Services Limited on 24 August 2017	(1 page)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
22 May 2017	RP04CS01	Second filing of Confirmation Statement dated 01/05/2017	(12 pages)
04 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 22/05/2017	(9 pages)
28 Dec 2016	AD04	Register(s) moved to registered office address Aviva Wellington Row York YO90 1WR	(1 page)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(4 pages)
08 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(4 pages)
07 Jan 2016	MR01	Registration of charge 065181350001, created on 1 January 2016	(30 pages)
21 Aug 2015	CERTNM	Company name changed aviva investors group holdings LIMITED\certificate issued on 21/08/15 CONNOT ‐ Change of name notice	(3 pages)
21 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
12 Aug 2015	AD01	Registered office address changed from No.1 Poultry London EC2R 8EJ to Aviva Wellington Row York YO90 1WR on 12 August 2015	(1 page)
12 Aug 2015	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 August 2015	(2 pages)
13 Jul 2015	AP02	Appointment of Aviva Director Services Limited as a director on 30 June 2015	(2 pages)
13 Jul 2015	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 30 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Patrick John Neville as a director on 30 June 2015	(1 page)
29 Jun 2015	AP01	Appointment of Nicholas Mark Rowley as a director on 17 June 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(4 pages)
26 Mar 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
26 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)