AVIVA INVESTORS REAL ESTATE FINANCE LIMITED

Company number 09318828

Date	Type	Description	View / Download
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2019	TM01	Termination of appointment of Sarah Jane Williams as a director on 24 January 2019	(1 page)
23 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
04 Oct 2018	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 4 October 2018	(2 pages)
02 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18	(1 page)
06 Aug 2018	TM01	Termination of appointment of Donald Macmillan as a director on 30 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr David Rowley Rose as a director on 30 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Miss Sarah Jane Williams as a director on 30 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Barry Alexander Fowler as a director on 30 July 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
02 Oct 2017	TM01	Termination of appointment of Edward M. Casal as a director on 18 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Mark Richard Beavis Versey as a director on 18 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Christopher John Reeder as a director on 18 September 2017	(1 page)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 Apr 2017	AP01	Appointment of Mr Donald Macmillan as a director on 20 March 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Gillian Barbara Cass as a director on 8 February 2017	(1 page)
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)
02 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
17 May 2016	AP01	Appointment of Miss Gillian Barbara Cass as a director on 10 May 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(5 pages)
18 Aug 2015	CERTNM	Company name changed aviva investors commercial finance LIMITED\certificate issued on 18/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	(3 pages)