AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

Company number 07604385

Date	Type	Description	View / Download
04 Jan 2019	CH01	Director's details changed for Dr David Stephen Skinner on 19 December 2016	(2 pages)
24 Oct 2018	SH19	Statement of capital on 24 October 2018 GBP 25,124,600	(5 pages)
01 Oct 2018	SH20	Statement by Directors	(1 page)
01 Oct 2018	CAP-SS	Solvency Statement dated 28/09/18	(1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
31 Aug 2018	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(5 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 35,635,581	(3 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 25,124,600	(3 pages)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
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	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 22,935,274	(3 pages)
27 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 21,172,241	(5 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 21,172,241	(3 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 19,526,319	(5 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 May 2014	AP01	Appointment of Mr Barry Steven Hill as a director	(2 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 19,526,319	(3 pages)
12 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders	(5 pages)
12 May 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
12 May 2014	AD04	Register(s) moved to registered office address	(1 page)

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