Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
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08 Apr 2024 |
PSC05 |
Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 27 March 2024
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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
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr. Ian Shervell on 19 April 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Allan Thomas Vlah as a director on 26 January 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Shervell on 19 February 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Frederick Henry Murray as a director on 8 September 2020
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29 Oct 2019 |
AP04 |
Appointment of Aviva Company Secretarial Services Limited as a secretary on 24 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Frederick Henry Murray as a director on 24 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Allan Thomas Vlah as a director on 24 October 2019
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29 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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29 Oct 2019 |
PSC07 |
Cessation of Aviva Investors Infrastructure Gp Limited as a person with significant control on 24 October 2019
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29 Oct 2019 |
PSC02 |
Notification of Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 24 October 2019
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