AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED
| Status | ACTIVE |
| Company No. | 09988845 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2016 |
| Age | 8 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED is an active private limited company with number 09988845. It was incorporated 8 years, 3 months, 13 days ago, on 04 February 2016. The company address is 80 Fenchurch Street, London, EC3M 4AE, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-19
Officer name: Charlie Littlemore
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-19
Officer name: Michael Borello
Documents
Change to a person with significant control
Date: 08 Apr 2024
Action Date: 27 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-27
Psc name: Aviva Investors Real Estate Limited
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Address
Type: AD01
New address: 80 Fenchurch Street London EC3M 4AE
Old address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Change date: 2024-03-27
Documents
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Accounts with accounts type full
Date: 02 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint corporate secretary company with name date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Aviva Company Secretarial Services Limited
Appointment date: 2023-10-30
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-06
Officer name: Mr Michael Borello
Documents
Accounts with accounts type full
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-14
Officer name: Isabel Gossling
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Accounts with accounts type full
Date: 12 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Isabel Gossling
Change date: 2021-07-06
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Accounts with accounts type full
Date: 09 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Appoint person director company with name date
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Isabel Gossling
Appointment date: 2020-01-21
Documents
Appoint person director company with name date
Date: 17 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-09
Officer name: Mr Thomas Howard Witherall
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-09
Officer name: Julian Miles Cobourne
Documents
Termination director company with name termination date
Date: 16 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Richardson
Termination date: 2020-01-09
Documents
Appoint person director company with name date
Date: 16 Jan 2020
Action Date: 09 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kristoffer Malcolm Mcphail
Appointment date: 2020-01-09
Documents
Accounts with accounts type dormant
Date: 28 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 15 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Miles Cobourne
Appointment date: 2019-06-24
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Richardson
Appointment date: 2019-06-24
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Green
Termination date: 2019-06-24
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-24
Officer name: Garry Peter Mills
Documents
Resolution
Date: 11 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 Jul 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 15 Mar 2019
Action Date: 03 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-03
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-17
Officer name: Andrew Charles Appleyard
Documents
Accounts with accounts type dormant
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Paula Green
Appointment date: 2018-08-31
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 03 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-03
Documents
Accounts with accounts type dormant
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-12-31
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Nevitt
Termination date: 2017-05-26
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 03 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-03
Documents
Change person director company with change date
Date: 01 Feb 2017
Action Date: 23 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-23
Officer name: Mr Garry Peter Mills
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
Old address: No 1 Poultry London EC2R 8EJ United Kingdom
New address: St Helen's 1 Undershaft London EC3P 3DQ
Change date: 2017-01-04
Documents
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