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AVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITED

Company number 12271111

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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)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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
25 Apr 2024 CH01 Director's details changed for Ms Deborah Jane Bird on 27 March 2024
08 Apr 2024 PSC05 Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St. Helens 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
27 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
18 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Mar 2023 AP01 Appointment of Mr Charles William Grant Herriott as a director on 27 March 2023
08 Feb 2023 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2022 AP01 Appointment of Ms Deborah Jane Bird as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Ian Shervell as a director on 1 December 2022
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Mr. Ian Shervell on 19 April 2022
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
24 Oct 2019 AP04 Appointment of Aviva Company Secretarial Services Limited as a secretary on 23 October 2019
24 Oct 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
18 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-18
  • GBP 1