co
Corporate
Observer
Homepage
Data
Great Britain
Company
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED
Filings

AVIVA INVESTORS REAL ESTATE FINANCE LIMITED: Filings

    • Overview

    Company NameAVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09318828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AVIVA INVESTORS REAL ESTATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Sarah Jane Williams as a director on Jan 24, 2019

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Confirmation statement made on Nov 19, 2018 with updates

    		4 pagesCS01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on Oct 04, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2018

    		LRESSP

    Termination of appointment of Donald Macmillan as a director on Jul 30, 2018

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Jul 30, 2018

    		2 pagesAP01

    Appointment of Miss Sarah Jane Williams as a director on Jul 30, 2018

    		2 pagesAP01

    Termination of appointment of Barry Alexander Fowler as a director on Jul 30, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 19, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Edward M. Casal as a director on Sep 18, 2017

    		1 pagesTM01

    Termination of appointment of Mark Richard Beavis Versey as a director on Sep 18, 2017

    		1 pagesTM01

    Termination of appointment of Christopher John Reeder as a director on Sep 18, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Appointment of Mr Donald Macmillan as a director on Mar 20, 2017

    		2 pagesAP01

    Termination of appointment of Gillian Barbara Cass as a director on Feb 08, 2017

    		1 pagesTM01

    Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Appointment of Miss Gillian Barbara Cass as a director on May 10, 2016

    		2 pagesAP01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed aviva investors commercial finance LIMITED\certificate issued on 18/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2015

    		RES15
    2Next

    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