AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED

Company number 09796031

Date	Type	Description	View / Download
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
03 Oct 2019	CERTNM	Company name changed aviva investors realm infrastructure no.4B LIMITED\certificate issued on 03/10/19 CONNOT ‐ Change of name notice	(3 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
06 Apr 2018	PSC05	Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on 19 December 2016	(2 pages)
19 Mar 2018	CH01	Director's details changed for Mr Nicholas Tebbutt on 19 March 2018	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(4 pages)
05 Oct 2017	TM01	Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Veronique Leroy as a director on 6 July 2017	(1 page)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
02 Feb 2017	CH01	Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Mr Ian Graham Berry on 16 January 2017	(2 pages)
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	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jun 2016	MA	Memorandum and Articles of Association	(29 pages)
04 Apr 2016	AP01	Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016	(1 page)
05 Oct 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
25 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-25 GBP 1	(35 pages)

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