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AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED

Company number 07680828

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
18 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
25 Apr 2024 CH01 Director's details changed for Mr Edward John Fuller on 27 March 2024
25 Apr 2024 CH01 Director's details changed for Mr Andrew Michael Coles on 27 March 2024
08 Apr 2024 PSC05 Change of details for Aviva Investors Real Estate Limited as a person with significant control on 27 March 2024
27 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 27 March 2024
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
01 Dec 2023 CH01 Director's details changed for Mr Edward Fuller on 17 February 2023
12 Oct 2023 AA Full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
10 Jan 2023 TM01 Termination of appointment of Michael Borello as a director on 6 January 2023
10 Jan 2023 AP01 Appointment of Mr Edward Fuller as a director on 6 January 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
24 Feb 2022 MR04 Satisfaction of charge 076808280003 in full
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
06 Sep 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 MR01 Registration of charge 076808280004, created on 4 June 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
17 Dec 2020 TM01 Termination of appointment of Garry Peter Mills as a director on 15 December 2020
28 Sep 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
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates