AVIVA INVESTORS REAL ESTATE LIMITED: Filings
Overview
| Company Name | AVIVA INVESTORS REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06008994 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AVIVA INVESTORS REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Martin Lloyd Roberts as a director on Aug 05, 2026 | 2 pages | AP01 | ||||||
Satisfaction of charge 060089940001 in full | 1 pages | MR04 | ||||||
Registration of charge 060089940002, created on Apr 01, 2026 | 30 pages | MR01 | ||||||
legacy | 5 pages | RP01SH01 | ||||||
Confirmation statement made on Oct 31, 2025 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 07, 2025
| 5 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 04, 2025
| 6 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 6 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jonathan Guy Thornett as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||||||
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||||||
Appointment of Mr Stuart Robert Cranna as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||
Change of details for Aviva Investors Holdings Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Nicholas Fisher as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Richard John Day as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan Guy Thornett as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Edward Goodwin as a director on Jan 06, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0