AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
Company number 09456177
- Company Overview for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED (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) |
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03 Oct 2019 | CERTNM |
Company name changed aviva investors realm infrastructure no.2 LIMITED\certificate issued on 03/10/19
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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
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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
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30 Jun 2016 | RESOLUTIONS |
Resolutions
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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
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19 May 2016 | AA | Full accounts made up to 31 December 2015 |