AVIVA INVESTORS REAL ESTATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-04 |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 15/01/2515 January 2025 | Full accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 23/08/2423 August 2024 | Termination of appointment of Jonathan Guy Thornett as a director on 2024-08-15 |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE |
| 11/04/2411 April 2024 | Appointment of Mr Stuart Robert Cranna as a director on 2024-04-10 |
| 10/04/2410 April 2024 | Change of details for Aviva Investors Holdings Limited as a person with significant control on 2024-03-27 |
| 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 |
| 17/01/2417 January 2024 | Full accounts made up to 2022-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 30/11/2330 November 2023 | Termination of appointment of Richard John Day as a director on 2023-11-29 |
| 30/11/2330 November 2023 | Appointment of Nicholas Fisher as a director on 2023-11-29 |
| 18/01/2318 January 2023 | Appointment of Mr Jonathan Guy Thornett as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Christopher James Urwin as a director on 2021-12-31 |
| 10/12/2110 December 2021 | Appointment of Richard John Day as a director on 2021-11-10 |
| 09/12/219 December 2021 | Appointment of Thomas Edward Goodwin as a director on 2021-12-08 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Paula Green as a director on 2021-11-30 |
| 19/10/2119 October 2021 | Termination of appointment of Catherine Jane Mccall as a director on 2021-10-15 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Termination of appointment of Rory Travers-Drapes as a director on 2021-08-06 |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / AVIVA INVESTORS HOLDINGS LIMITED / 19/12/2016 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TEBBUTT / 19/03/2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA LEEDING |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR AUDREY MCKEOWN |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR. NICHOLAS TEBBUTT |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS AUDREY MCKEOWN / 23/01/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE MCCALL / 23/01/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARGARET LEEDING / 23/01/2017 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM NO 1 POULTRY LONDON EC2R 8EJ |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MS CATHERINE JANE MCCALL |
| 07/12/157 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRINCE |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MS AUDREY MCKEOWN |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITSUM |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED NICHOLAS MARTIN PRINCE |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR MICHAEL FITSUM |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY QUINN |
| 05/12/135 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 05/12/135 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH MICHELLE QUINN |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MRS FIONA MARGARET LEEDING |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 05/12/125 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAVJANI BINDESH |
| 06/01/126 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR RICHARD PETER JONES |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 13/12/1013 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | ADOPT ARTICLES 01/10/2010 |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAVJANI BINDESH / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 30/11/2009 |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR AUTHORISATION 08/09/2008 |
| 26/09/0826 September 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/089 July 2008 | COMPANY NAME CHANGED AVIVA GLOBAL INVESTORS LIMITED CERTIFICATE ISSUED ON 09/07/08 |
| 06/06/086 June 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 06/06/086 June 2008 | ARTICLES OF ASSOCIATION |
| 06/06/086 June 2008 | DIRECTOR APPOINTED SAVJANI BINDESH |
| 06/06/086 June 2008 | SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 06/06/086 June 2008 | ALTER ARTICLES 02/06/2008 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED DANCEHURST LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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