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AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED

Company number 11575988

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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)
09 Aug 2024 AA Full accounts made up to 31 December 2023
06 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
18 May 2024 AD02 Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
26 Apr 2024 CH01 Director's details changed for Mr Darryl Guy Murphy 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
16 Nov 2023 AP01 Appointment of Ms Zoe Austin as a director on 10 November 2023
16 Nov 2023 TM01 Termination of appointment of Richard John Day as a director on 10 November 2023
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
24 May 2023 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 2,040,000
24 May 2023 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 1,609,500
07 Mar 2023 TM01 Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
11 Jul 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CH01 Director's details changed for Mr Darryl Guy Murphy on 19 April 2022
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 1,496,750
22 Dec 2021 PSC08 Notification of a person with significant control statement
21 Dec 2021 PSC07 Cessation of Aviva Investors Multi-Assets Income Fund, Sicav-Raif Scsp as a person with significant control on 18 September 2018
16 Dec 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 18 September 2018
10 Dec 2021 AP01 Appointment of Richard John Day as a director on 10 November 2021
06 Dec 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 22 October 2018
19 Oct 2021 TM01 Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
01 Jun 2021 AA Full accounts made up to 31 December 2020
13 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 781,750