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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)
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
31 Jul 2019 TM01 Termination of appointment of David Stephen Skinner as a director on 16 July 2019
25 Apr 2019 AP01 Appointment of Mr Garry Peter Mills as a director on 25 April 2019
04 Jan 2019 CH01 Director's details changed for Dr David Stephen Skinner on 19 December 2016
21 Sep 2018 AA Full accounts made up to 31 December 2017
28 Aug 2018 TM01 Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
22 Aug 2018 CS01 Confirmation statement made on 14 June 2018 with updates
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
06 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
19 Dec 2016 AD01 Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
10 Aug 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
17 Jul 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
30 Jul 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AP01 Appointment of Mr Barry Steven Hill as a director
12 May 2014 TM01 Termination of appointment of Joel Lindsey as a director
25 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
25 Apr 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
25 Apr 2014 AD04 Register(s) moved to registered office address
15 Jan 2014 AP01 Appointment of Mr Andrew Charles Appleyard as a director
16 Dec 2013 TM01 Termination of appointment of Richard Jones as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012