AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

Company number 07604385

Date	Type	Description	View / Download
09 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
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	(1 page)
21 Apr 2024	AA	Full accounts made up to 31 December 2022	(32 pages)
09 Apr 2024	PSC05	Change of details for Aviva Investors Ground Rent Gp Limited as a person with significant control on 27 March 2024	(2 pages)
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	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
07 Mar 2023	AP01	Appointment of Mr Ben Littman as a director on 6 March 2023	(2 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
30 Jun 2022	TM01	Termination of appointment of Ricky Dawson as a director on 27 June 2022	(1 page)
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
03 Dec 2021	AP01	Appointment of Benjamin James Stallwood as a director on 3 December 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021	(1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
17 Dec 2020	TM01	Termination of appointment of Garry Peter Mills as a director on 15 December 2020	(1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
18 May 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
04 Oct 2019	TM01	Termination of appointment of Barry Steven Hill as a director on 27 September 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Ricky Dawson as a director on 4 October 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Ms Catherine Jane Mccall as a director on 4 October 2019	(2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
31 Jul 2019	TM01	Termination of appointment of David Stephen Skinner as a director on 16 July 2019	(1 page)
25 Apr 2019	AP01	Appointment of Mr Garry Peter Mills as a director on 25 April 2019	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	(5 pages)