AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED
Company number 13521514
- Company Overview for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED (13521514)
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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) |
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09 Aug 2024 | AA | Full accounts 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 | |
26 Jul 2024 | CS01 | Confirmation statement made on 19 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 | |
08 Apr 2024 | PSC05 | Change of details for Aviva Investors Infrastructure Income No.6C Limited as a person with significant control 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 | |
31 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
30 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Jun 2023 | MA | Memorandum and Articles of Association | |
02 Jun 2023 | RESOLUTIONS |
Resolutions
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07 Mar 2023 | TM01 | Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023 | |
29 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with updates | |
19 Apr 2022 | CH01 | Director's details changed for Mr Darryl Guy Murphy on 19 April 2022 | |
13 Jan 2022 | AA01 | Current accounting period extended from 31 December 2021 to 31 December 2022 | |
10 Jan 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 31 December 2021 | |
05 Jan 2022 | AA01 | Current accounting period extended from 31 July 2022 to 31 December 2022 | |
24 Dec 2021 | PSC02 | Notification of Bae Systems Pension Funds Trustees Limited as a person with significant control on 17 December 2021 | |
24 Dec 2021 | PSC02 | Notification of Aviva Investors Infrastructure Income No.6C Limited as a person with significant control on 17 December 2021 | |
24 Dec 2021 | PSC07 | Cessation of Aviva Investors Infrastructure Gp Limited as a person with significant control on 17 December 2021 | |
10 Dec 2021 | AP01 | Appointment of Richard John Day as a director on 10 November 2021 | |
19 Oct 2021 | TM01 | Termination of appointment of Catherine Jane Mccall as a director on 15 October 2021 |