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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED

Company number 07996311

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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)
18 Aug 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AP01 Appointment of Mr Barry Steven Hill as a director
12 May 2014 TM01 Termination of appointment of Joel Lindsey as a director
03 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,995,117
03 Apr 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
02 Apr 2014 AD04 Register(s) moved to registered office address
15 Jan 2014 AP01 Appointment of Mr Andrew Charles Appleyard as a director
16 Dec 2013 TM01 Termination of appointment of Richard Jones as a director
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1,995,117
09 Jul 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 1,471,700
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 1,060,194
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
26 Mar 2013 AD03 Register(s) moved to registered inspection location
25 Mar 2013 AD02 Register inspection address has been changed
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 1,009,000
05 Oct 2012 AP01 Appointment of Joel Mark Woodliffe Lindsey as a director
04 Oct 2012 AP01 Appointment of Mr Joel Mark Woodliffe Lindsey as a director
04 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
21 Mar 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
19 Mar 2012 NEWINC Incorporation