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AVIVA INVESTORS GROUND RENT GP LIMITED

Company number 07584928

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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)
11 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
09 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
20 May 2024 AD02 Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
26 Apr 2024 CH01 Director's details changed for Mr Andrew Michael Coles on 27 March 2024
22 Apr 2024 AA Full accounts made up to 31 December 2022
09 Apr 2024 PSC05 Change of details for Aviva Investors Real Estate Limited as a person with significant control on 27 March 2024
28 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 28 March 2024
02 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
07 Mar 2023 TM01 Termination of appointment of Michael Borello as a director on 6 March 2023
07 Mar 2023 AP01 Appointment of Mr Ben Littman as a director on 6 March 2023
26 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
04 Oct 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
05 Jan 2022 TM01 Termination of appointment of Christopher James Urwin as a director on 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
29 Jun 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 TM01 Termination of appointment of Garry Peter Mills as a director on 15 December 2020
13 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
22 Jul 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 AP01 Appointment of Mr Michael Borello as a director on 27 May 2020
30 Jan 2020 AP01 Appointment of Mr Andrew Michael Coles as a director on 30 January 2020
04 Oct 2019 AP01 Appointment of Mr Christopher James Urwin as a director on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Barry Steven Hill as a director on 27 September 2019
03 Sep 2019 AA Full accounts made up to 31 December 2018