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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED

Company number 10156388

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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)
20 Jan 2020 TM01 Termination of appointment of Ian Graham Berry as a director on 20 January 2020
03 Oct 2019 CERTNM Company name changed aviva investors realm infrastructure no.5 LIMITED\certificate issued on 03/10/19
  • CONNOT ‐ Change of name notice
10 Jul 2019 MR04 Satisfaction of charge 101563880001 in full
10 Jul 2019 MR04 Satisfaction of charge 101563880002 in full
10 Jul 2019 MR04 Satisfaction of charge 101563880003 in full
10 Jul 2019 MR04 Satisfaction of charge 101563880004 in full
10 Jul 2019 MR04 Satisfaction of charge 101563880005 in full
10 May 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
09 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 3,267,400
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
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
  • GBP 2,082,900
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
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 1,831,001
15 May 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 1,504,001
29 Mar 2017 MR01 Registration of charge 101563880005, created on 27 March 2017
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