London
EC3P 3DQ
Director Name | Ms Zoe Daniella Austin |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2023(8 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 25 September 2015(same day as company formation) |
Correspondence Address | St. Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr David Alexandre Simon Dahan |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 September 2015(same day as company formation) |
Role | Strategic Development Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Poultry London EC2R 8EJ |
Director Name | Ms Veronique Leroy |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 September 2015(same day as company formation) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Ian Graham Berry |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2015(same day as company formation) |
Role | Finance |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mrs Laurence Ghislaine Claude Monnier |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British,French |
Status | Resigned |
Appointed | 31 March 2016(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 September 2017) |
Role | Fund Management |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Nicholas Tebbutt |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2017(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 December 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Sean Kent McLachlan |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2017(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 March 2023) |
Role | Finance |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Ricky Dawson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2020(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 June 2022) |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Richard John Day |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2022(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 November 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Website | www.avivainvestors.com |
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Telephone | 01234 449304 |
Telephone region | Bedford |
Registered Address | 80 Fenchurch Street London EC3M 4AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 7 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 October 2024 (6 months, 3 weeks from now) |
20 November 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
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16 November 2023 | Termination of appointment of Richard John Day as a director on 10 November 2023 (1 page) |
16 November 2023 | Appointment of Ms Zoe Austin as a director on 10 November 2023 (2 pages) |
20 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
7 March 2023 | Termination of appointment of Sean Kent Mclachlan as a director on 6 March 2023 (1 page) |
12 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
21 June 2022 | Termination of appointment of Ricky Dawson as a director on 16 June 2022 (1 page) |
21 June 2022 | Appointment of Richard John Day as a director on 16 June 2022 (2 pages) |
25 April 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
20 April 2022 | Director's details changed for Mr Darryl Guy Murphy on 19 April 2022 (2 pages) |
7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
9 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
21 December 2020 | Termination of appointment of Nicholas Tebbutt as a director on 21 December 2020 (1 page) |
21 December 2020 | Appointment of Mr Ricky Dawson as a director on 21 December 2020 (2 pages) |
2 December 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
28 January 2020 | Appointment of Mr Darryl Guy Murphy as a director on 24 January 2020 (2 pages) |
20 January 2020 | Termination of appointment of Ian Graham Berry as a director on 20 January 2020 (1 page) |
7 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
3 October 2019 | Company name changed aviva investors realm infrastructure no.4B LIMITED\certificate issued on 03/10/19
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28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 24 September 2018 with updates (4 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
6 April 2018 | Change of details for Aviva Investors Infrastructure Gp Limited as a person with significant control on 19 December 2016 (2 pages) |
19 March 2018 | Director's details changed for Mr Nicholas Tebbutt on 19 March 2018 (2 pages) |
6 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
6 October 2017 | Confirmation statement made on 24 September 2017 with updates (4 pages) |
5 October 2017 | Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017 (1 page) |
5 October 2017 | Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017 (2 pages) |
5 October 2017 | Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017 (2 pages) |
5 October 2017 | Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017 (1 page) |
7 July 2017 | Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017 (2 pages) |
7 July 2017 | Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page) |
7 July 2017 | Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017 (2 pages) |
7 July 2017 | Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page) |
28 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 February 2017 | Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017 (2 pages) |
2 February 2017 | Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Ian Graham Berry on 16 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Ian Graham Berry on 16 January 2017 (2 pages) |
19 December 2016 | Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
30 June 2016 | Resolutions
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30 June 2016 | Resolutions
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20 June 2016 | Memorandum and Articles of Association (29 pages) |
20 June 2016 | Memorandum and Articles of Association (29 pages) |
4 April 2016 | Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page) |
4 April 2016 | Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016 (2 pages) |
4 April 2016 | Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page) |
4 April 2016 | Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016 (2 pages) |
5 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
5 October 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
25 September 2015 | Incorporation Statement of capital on 2015-09-25
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25 September 2015 | Incorporation Statement of capital on 2015-09-25
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