Having been setup in 2002, Aviva Investors Gr Spv17 Ltd has its registered office in Worcester, it's status at Companies House is "Active". There are 11 directors listed as Borello, Michael, Coles, Andrew Michael, Mills, Garry Peter, Monkhouse, Mark Edward, Bains, Kamalprit Kaur, Deards, Russell Alan, Dearlove, Colin Albert, Hill, Barry Steven, Hogarth, Ian, Mccarrick, Anthony, Urwin, Christopher James for this company at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORELLO, Michael | 27 May 2020 | - | 1 |
COLES, Andrew Michael | 12 November 2019 | - | 1 |
MILLS, Garry Peter | 05 April 2018 | - | 1 |
MONKHOUSE, Mark Edward | 29 June 2017 | - | 1 |
BAINS, Kamalprit Kaur | 31 August 2011 | 29 June 2017 | 1 |
DEARDS, Russell Alan | 21 July 2009 | 31 August 2011 | 1 |
DEARLOVE, Colin Albert | 29 May 2002 | 27 April 2006 | 1 |
HILL, Barry Steven | 29 June 2017 | 11 October 2019 | 1 |
HOGARTH, Ian | 21 July 2009 | 22 July 2011 | 1 |
MCCARRICK, Anthony | 29 May 2002 | 01 October 2007 | 1 |
URWIN, Christopher James | 29 June 2017 | 12 November 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AP01 - Appointment of director | 25 June 2020 | |
AP01 - Appointment of director | 14 November 2019 | |
TM01 - Termination of appointment of director | 14 November 2019 | |
TM01 - Termination of appointment of director | 12 November 2019 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 10 September 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
CS01 - N/A | 03 October 2017 | |
SH01 - Return of Allotment of shares | 03 October 2017 | |
RESOLUTIONS - N/A | 27 July 2017 | |
AP01 - Appointment of director | 05 July 2017 | |
AP01 - Appointment of director | 05 July 2017 | |
AA01 - Change of accounting reference date | 05 July 2017 | |
AP01 - Appointment of director | 05 July 2017 | |
PSC05 - N/A | 05 July 2017 | |
AD01 - Change of registered office address | 03 July 2017 | |
AP04 - Appointment of corporate secretary | 03 July 2017 | |
TM01 - Termination of appointment of director | 03 July 2017 | |
TM01 - Termination of appointment of director | 03 July 2017 | |
TM02 - Termination of appointment of secretary | 03 July 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 22 February 2017 | |
TM01 - Termination of appointment of director | 20 January 2017 | |
AR01 - Annual Return | 18 May 2016 | |
CH01 - Change of particulars for director | 18 December 2015 | |
AA - Annual Accounts | 12 December 2015 | |
AP01 - Appointment of director | 10 December 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 10 June 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AP02 - Appointment of corporate director | 31 August 2011 | |
AP01 - Appointment of director | 31 August 2011 | |
TM01 - Termination of appointment of director | 31 August 2011 | |
AP04 - Appointment of corporate secretary | 25 July 2011 | |
TM01 - Termination of appointment of director | 25 July 2011 | |
AR01 - Annual Return | 23 May 2011 | |
AA - Annual Accounts | 17 January 2011 | |
TM02 - Termination of appointment of secretary | 07 January 2011 | |
AR01 - Annual Return | 09 June 2010 | |
AA - Annual Accounts | 18 January 2010 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH03 - Change of particulars for secretary | 10 November 2009 | |
288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 24 April 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
363a - Annual Return | 11 June 2008 | |
287 - Change in situation or address of Registered Office | 10 March 2008 | |
AA - Annual Accounts | 11 September 2007 | |
363a - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 24 July 2006 | |
363a - Annual Return | 12 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2006 | |
287 - Change in situation or address of Registered Office | 07 June 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 March 2006 | |
AA - Annual Accounts | 20 July 2005 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 22 March 2005 | |
363s - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 18 March 2004 | |
363s - Annual Return | 23 June 2003 | |
225 - Change of Accounting Reference Date | 19 March 2003 | |
287 - Change in situation or address of Registered Office | 11 February 2003 | |
CERTNM - Change of name certificate | 02 August 2002 | |
288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
NEWINC - New incorporation documents | 17 May 2002 |