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AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED

Company number 09988845

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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)
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
18 May 2024 AD02 Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
24 Apr 2024 AP01 Appointment of Charlie Littlemore as a director on 19 April 2024
24 Apr 2024 TM01 Termination of appointment of Michael Borello as a director on 19 April 2024
08 Apr 2024 PSC05 Change of details for Aviva Investors Real Estate 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
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
02 Nov 2023 AA Full accounts made up to 31 December 2022
30 Oct 2023 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 30 October 2023
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
10 Jan 2023 AP01 Appointment of Mr Michael Borello as a director on 6 January 2023
09 Aug 2022 AA Full accounts made up to 31 December 2021
14 Apr 2022 TM01 Termination of appointment of Isabel Gossling as a director on 14 April 2022
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
12 Aug 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CH01 Director's details changed for Ms Isabel Gossling on 6 July 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
21 Jan 2020 AP01 Appointment of Ms Isabel Gossling as a director on 21 January 2020
17 Jan 2020 AP01 Appointment of Mr Thomas Howard Witherall as a director on 9 January 2020
16 Jan 2020 TM01 Termination of appointment of Julian Miles Cobourne as a director on 9 January 2020
16 Jan 2020 TM01 Termination of appointment of Henry Richardson as a director on 9 January 2020
16 Jan 2020 AP01 Appointment of Mr Kristoffer Malcolm Mcphail as a director on 9 January 2020
28 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018