AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED

Company number 07996311

Date	Type	Description	View / Download
13 May 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
12 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
26 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
19 Mar 2018	CH01	Director's details changed for Mr Nicholas Tebbutt on 19 March 2018	(2 pages)
01 Nov 2017	TM01	Termination of appointment of David Stephen Skinner as a director on 12 September 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Barry Steven Hill as a director on 12 September 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 12 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Ian Graham Berry as a director on 12 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr. Nicholas Tebbutt as a director on 12 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 12 September 2017	(2 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 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)
30 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jun 2016	MA	Memorandum and Articles of Association	(28 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
05 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,898,232	(5 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
15 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2,898,232	(5 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 2,703,914	(3 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 2,898,232	(3 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 2,694,914	(3 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 2,352,314	(3 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 1,478,897	(3 pages)