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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED

Company number 09456177

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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)
03 Oct 2019 CERTNM Company name changed aviva investors realm infrastructure no.2 LIMITED\certificate issued on 03/10/19
  • CONNOT ‐ Change of name notice
04 Jun 2019 PSC05 Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on 6 April 2016
03 Jun 2019 PSC07 Cessation of Aviva Investors Infrastructure Income Limited Partnership as a person with significant control on 1 March 2017
10 May 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
07 Jan 2019 PSC05 Change of details for Aviva Investors Infrastructure Income Limited Partnership as a person with significant control on 12 January 2017
07 Jan 2019 PSC05 Change of details for Aviva Investors Realm Infrastructure Limited Partnership as a person with significant control on 12 January 2017
17 Sep 2018 AA Full accounts made up to 31 December 2017
19 Mar 2018 CH01 Director's details changed for Mr Nicholas Tebbutt on 19 March 2018
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 370,588
05 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
05 Oct 2017 AP01 Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017
05 Oct 2017 TM01 Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017
07 Jul 2017 AP01 Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017
07 Jul 2017 TM01 Termination of appointment of Veronique Leroy as a director on 6 July 2017
16 May 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
02 Feb 2017 CH01 Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Ian Graham Berry on 16 January 2017
19 Dec 2016 AD01 Registered office address changed from No.1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 118,251
30 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2016 MA Memorandum and Articles of Association
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 100,251
19 May 2016 AA Full accounts made up to 31 December 2015