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AVIVA INVESTORS GR SPV3 LIMITED

Company number 06654618

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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)
18 Nov 2024 CH01 Director's details changed for Mr Ben Littman on 18 November 2024
18 Nov 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 80 Fenchurch Street London EC3M 4AE on 18 November 2024
18 Nov 2024 CH01 Director's details changed for Mr Andrew Michael Coles on 18 November 2024
18 Nov 2024 CH01 Director's details changed for Mr Mark Edward Monkhouse on 18 November 2024
29 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
22 May 2024 CH01 Director's details changed for Mr Ben Littman on 22 May 2024
21 Apr 2024 AA Full accounts made up to 31 December 2022
09 Apr 2024 PSC05 Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on 27 March 2024
19 Feb 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 16 February 2024
19 Feb 2024 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 16 February 2024
18 Feb 2024 AD01 Registered office address changed from C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 18 February 2024
20 Nov 2023 AD01 Registered office address changed from C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 20 November 2023
03 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
16 May 2023 AD01 Registered office address changed from C/O Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England to C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 16 May 2023
16 May 2023 AD01 Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX on 16 May 2023
17 Apr 2023 AD01 Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 17 April 2023
13 Mar 2023 TM01 Termination of appointment of Michael Borello as a director on 6 March 2023
13 Mar 2023 AP01 Appointment of Mr Ben Littman as a director on 6 March 2023
09 Jan 2023 AD01 Registered office address changed from Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on 9 January 2023
08 Aug 2022 AD01 Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX on 8 August 2022
08 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
02 Aug 2022 AA Full accounts made up to 31 December 2021
04 Feb 2022 CH01 Director's details changed for Mr Andrew Michael Coles on 19 January 2022
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
21 Jun 2021 AA Full accounts made up to 31 December 2020