AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
Company number 09612980
- Company Overview for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED (09612980)
- Filing history for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED (09612980)
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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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Aug 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
| 05 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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| 18 May 2024 | AD02 | Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 26 Apr 2024 | CH01 | Director's details changed for Mr Darryl Guy Murphy on 27 March 2024 | |
| 08 Apr 2024 | PSC05 | Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on 27 March 2024 | |
| 27 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
| 18 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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| 23 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 February 2020
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| 16 Feb 2024 | RP04CS01 | Second filing of Confirmation Statement dated 8 June 2022 | |
| 16 Nov 2023 | AP01 | Appointment of Ms Zoe Austin as a director on 10 November 2023 | |
| 16 Nov 2023 | TM01 | Termination of appointment of Richard John Day as a director on 10 November 2023 | |
| 09 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 07 Mar 2023 | TM01 | Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023 | |
| 28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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| 28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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| 28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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| 28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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| 11 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jun 2022 | CS01 |
08/06/22 Statement of Capital gbp 3998202
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| 20 Apr 2022 | CH01 | Director's details changed for Mr Darryl Guy Murphy on 19 April 2022 | |
| 10 Dec 2021 | AP01 | Appointment of Richard John Day as a director on 10 November 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021 |