AVIVA INVESTORS SECURE INCOME REIT LIMITED

Company number 10985117

Date	Type	Description	View / Download
07 Sep 2018	TM01	Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018	(1 page)
11 Jan 2018	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 5 January 2018	(2 pages)
10 Jan 2018	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 5 January 2018	(1 page)
29 Dec 2017	AP01	Appointment of Mr Barry Steven Hill as a director on 15 December 2017	(3 pages)
29 Dec 2017	AP01	Appointment of Andrew Charles Appleyard as a director on 15 December 2017	(3 pages)
29 Dec 2017	AP01	Appointment of Mr David Anthony Diemer as a director on 20 December 2017	(3 pages)
29 Dec 2017	TM01	Termination of appointment of Mr Barry Hill as a director	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Suzanne Lee Avery as a director on 15 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 15 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Marlene Wood as a director on 15 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of David Steffan Francis as a director on 15 December 2017	(2 pages)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 0.01	(3 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Dec 2017	MAR	Re-registration of Memorandum and Articles	(36 pages)
20 Dec 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Dec 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Notice of meetings 13/11/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2017	IC01	Notice of intention to carry on business as an investment company	(1 page)
09 Nov 2017	CERT8A	Commence business and borrow	(1 page)
09 Nov 2017	AP01	Appointment of Mr David Steffan Francis as a director on 3 November 2017	(2 pages)

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