- Company Overview for AVIVA INVESTORS GR SPV3 LIMITED (06654618)
- Filing history for AVIVA INVESTORS GR SPV3 LIMITED (06654618)
- People for AVIVA INVESTORS GR SPV3 LIMITED (06654618)
- More for AVIVA INVESTORS GR SPV3 LIMITED (06654618)
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) |
---|---|---|---|
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 | |
04 Feb 2021 | TM01 | Termination of appointment of Garry Peter Mills as a director on 15 December 2020 | |
07 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
27 Jul 2020 | CS01 | Confirmation statement made on 23 July 2020 with no updates | |
25 Jun 2020 | AP01 | Appointment of Mr Michael Borello as a director on 27 May 2020 |