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AVIVA INVESTORS GR SPV 10 LIMITED

Company number 06654590

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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
07 Sep 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 855,968.9
30 May 2015 AA Full accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 855,968.9
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
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 855,969
27 Aug 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
27 Aug 2013 AP04 Appointment of Dorchester Ground Rent Management Limited as a secretary
27 Aug 2013 AP01 Appointment of Mr Julius Gottlieb as a director
21 Aug 2013 CERTNM Company name changed mp reversions (no.110) LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
16 Aug 2013 AP01 Appointment of Mr Joel Mark Woodliffe Lindsey as a director
16 Aug 2013 AP01 Appointment of Mr Christopher James Unwin as a director
16 Aug 2013 TM01 Termination of appointment of Andrew Tilly as a director
16 Aug 2013 TM01 Termination of appointment of Mark Reynolds as a director
16 Aug 2013 TM01 Termination of appointment of Graham Donnaldson as a director
16 Aug 2013 TM01 Termination of appointment of David Annetts as a director
16 Aug 2013 TM02 Termination of appointment of The Whittington Partnership Llp as a secretary
16 Aug 2013 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 16 August 2013
20 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders