AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED

Company number 07996311

Date	Type	Description	View / Download
24 Sep 2024	AA	Full accounts made up to 31 December 2023	(33 pages)
08 Aug 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	(1 page)
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	(1 page)
26 Apr 2024	CH01	Director's details changed for Mr Darryl Guy Murphy on 27 March 2024	(2 pages)
08 Apr 2024	PSC05	Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on 27 March 2024	(2 pages)
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	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
16 Nov 2023	AP01	Appointment of Ms Zoe Austin as a director on 10 November 2023	(2 pages)
16 Nov 2023	TM01	Termination of appointment of Richard John Day as a director on 10 November 2023	(1 page)
31 Aug 2023	AA	Full accounts made up to 31 December 2022	(71 pages)
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
07 Mar 2023	AP01	Appointment of Mr Darryl Guy Murphy as a director on 6 March 2023	(2 pages)
07 Mar 2023	TM01	Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023	(1 page)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
10 Dec 2021	AP01	Appointment of Richard John Day as a director on 10 November 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021	(1 page)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Nicholas Tebbutt as a director on 21 December 2020	(1 page)
21 Dec 2020	AP01	Appointment of Ms Catherine Jane Mccall as a director on 21 December 2020	(2 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
23 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Ian Graham Berry as a director on 20 January 2020	(1 page)
03 Oct 2019	CERTNM	Company name changed aviva investors realm infrastructure no.1 LIMITED\certificate issued on 03/10/19 CONNOT ‐ Change of name notice	(3 pages)