AVIVA INVESTORS CTF HOLDCO 1 LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 NewFull accounts made up to 2024-12-31

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06/03/256 March 2025 Statement of capital following an allotment of shares on 2025-01-27

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08/01/258 January 2025 Termination of appointment of Darryl Guy Murphy as a director on 2025-01-07

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08/01/258 January 2025 Appointment of Mr Charles William Grant Herriott as a director on 2025-01-07

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08/01/258 January 2025 Appointment of Ms Angenika Kunne as a director on 2025-01-07

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08/01/258 January 2025 Termination of appointment of Adam Irwin as a director on 2025-01-07

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11/11/2411 November 2024 Confirmation statement made on 2024-10-31 with no updates

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09/08/249 August 2024 Full accounts made up to 2023-12-31

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08/08/248 August 2024 Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

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18/05/2418 May 2024 Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE

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27/03/2427 March 2024 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

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19/12/2319 December 2023 Confirmation statement made on 2023-12-16 with updates

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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30/06/2330 June 2023 Full accounts made up to 2022-12-31

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07/03/237 March 2023 Appointment of Mr Adam Irwin as a director on 2023-03-06

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07/03/237 March 2023 Termination of appointment of Sean Kent Mclachlan as a director on 2023-03-06

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2023-01-16

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20/12/2220 December 2022 Confirmation statement made on 2022-12-16 with no updates

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17/12/2117 December 2021 Incorporation

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