Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
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08 Apr 2024 |
PSC05 |
Change of details for Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Adam Irwin as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 1 December 2022
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01 Nov 2022 |
AP04 |
Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr. Ian Shervell on 19 April 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
TM01 |
Termination of appointment of a director
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23 Aug 2021 |
TM01 |
Termination of appointment of Ana Vugdelija as a director on 23 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 23 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr. Ian Shervell as a director on 23 August 2021
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15 Jan 2021 |
TM01 |
Termination of appointment of Frederick Henry Murray as a director on 8 September 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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19 Dec 2019 |
MR04 |
Satisfaction of charge 098444590001 in full
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18 Dec 2019 |
AD01 |
Registered office address changed from Caplan, Montagu the Lawns Shenley Radlett Herts WD7 9EZ England to St Helen's 1 Undershaft London EC3P 3DQ on 18 December 2019
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