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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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