AVIVA INVESTORS GR SPV3 LIMITED: Filings
Overview
| Company Name | AVIVA INVESTORS GR SPV3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06654618 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AVIVA INVESTORS GR SPV3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2026 with updates | 4 pages | CS01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Jul 23, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Director's details changed for Mr Ben Littman on Nov 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom to 80 Fenchurch Street London EC3M 4AE on Nov 18, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Michael Coles on Nov 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Edward Monkhouse on Nov 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 23, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Ben Littman on May 22, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Change of details for Aviva Investors Ground Rent Holdco Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Feb 16, 2024 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Feb 16, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Feb 18, 2024 | 1 pages | AD01 | ||
Registered office address changed from C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on Nov 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England to C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on May 16, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX on May 16, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on Apr 17, 2023 | 1 pages | AD01 | ||
Termination of appointment of Michael Borello as a director on Mar 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ben Littman as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Registered office address changed from Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX on Jan 09, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England to Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX on Aug 08, 2022 | 1 pages | AD01 | ||
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