AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED
| Status | ACTIVE |
| Company No. | 11525653 |
| Category | Private Limited Company |
| Incorporated | 20 Aug 2018 |
| Age | 5 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
AVIVA INVESTORS COMMERCIAL ASSETS NOMINEE LIMITED is an active private limited company with number 11525653. It was incorporated 5 years, 10 months, 19 days ago, on 20 August 2018. The company address is 80 Fenchurch Street, London, EC3M 4AE, United Kingdom.
Company Fillings
Change sail address company with new address
Date: 18 May 2024
Category: Address
Type: AD02
New address: 80 Fenchurch Street London EC3M 4AE
Documents
Change person director company with change date
Date: 25 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-27
Officer name: Mr Edward John Fuller
Documents
Change to a person with significant control
Date: 10 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 Commercial Assets Gp 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
Change date: 2024-03-27
Old address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
New address: 80 Fenchurch Street London EC3M 4AE
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 17 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-17
Officer name: Mr Edward Fuller
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Coles
Appointment date: 2023-11-24
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Day
Termination date: 2023-11-24
Documents
Accounts with accounts type dormant
Date: 20 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Termination director company with name termination date
Date: 10 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin James Stallwood
Termination date: 2023-01-06
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Fuller
Appointment date: 2023-01-06
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Accounts with accounts type dormant
Date: 04 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 06 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin James Stallwood
Appointment date: 2021-12-03
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Green
Termination date: 2021-10-15
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Jane Mccall
Termination date: 2021-10-15
Documents
Appoint person director company with name date
Date: 18 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Day
Appointment date: 2021-10-15
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 19 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-19
Documents
Accounts with accounts type dormant
Date: 07 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 09 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 19 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-19
Documents
Accounts with accounts type dormant
Date: 22 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous extended
Date: 04 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-31
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Jane Mccall
Appointment date: 2019-10-10
Documents
Termination director company with name termination date
Date: 10 Oct 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Steven Hill
Termination date: 2019-09-27
Documents
Confirmation statement with updates
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-19
Documents
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