AVIVA INVESTORS POLISH RETAIL GP LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Change date: 2023-11-21. Officer name: Mr Edward Fuller. 2023-12-01 View Report
Officers. Officer name: Mr Edward Fuller. Appointment date: 2023-11-21. 2023-11-21 View Report
Officers. Officer name: Tim Russell. Termination date: 2023-11-21. 2023-11-21 View Report
Accounts. Accounts type dormant. 2023-11-16 View Report
Confirmation statement. Statement with no updates. 2023-10-16 View Report
Officers. Officer name: Thomas Edward Goodwin. Termination date: 2023-01-06. 2023-01-10 View Report
Officers. Appointment date: 2023-01-06. Officer name: Mr Tim Russell. 2023-01-10 View Report
Confirmation statement. Statement with no updates. 2022-10-05 View Report
Officers. Appointment date: 2022-06-20. Officer name: Mr Thomas Edward Goodwin. 2022-06-30 View Report
Officers. Officer name: Ricky Dawson. Termination date: 2022-06-20. 2022-06-30 View Report
Accounts. Accounts type dormant. 2022-05-05 View Report
Confirmation statement. Statement with no updates. 2021-10-04 View Report
Accounts. Accounts type dormant. 2021-09-09 View Report
Officers. Officer name: Andrew William Leonard Hook. Termination date: 2021-03-22. 2021-03-23 View Report
Officers. Appointment date: 2021-03-23. Officer name: Ms Darshna Malde. 2021-03-23 View Report
Confirmation statement. Statement with no updates. 2020-12-11 View Report
Accounts. Accounts type dormant. 2020-09-16 View Report
Officers. Appointment date: 2019-10-07. Officer name: Mr Ricky Dawson. 2019-10-07 View Report
Confirmation statement. Statement with no updates. 2019-10-04 View Report
Officers. Termination date: 2019-09-27. Officer name: Barry Steven Hill. 2019-10-04 View Report
Accounts. Accounts type dormant. 2019-05-31 View Report
Accounts. Accounts type dormant. 2018-09-24 View Report
Confirmation statement. Statement with updates. 2018-09-24 View Report
Persons with significant control. Change date: 2016-11-19. Psc name: Norwich Union (Shareholder Gp) Limited. 2018-04-06 View Report
Confirmation statement. Statement with updates. 2017-10-04 View Report
Accounts. Accounts type dormant. 2017-09-25 View Report
Officers. Officer name: Mr Andrew William Leonard Hook. Change date: 2017-01-16. 2017-01-25 View Report
Officers. Appointment date: 2017-01-11. Officer name: Mr Andrew William Leonard Hook. 2017-01-16 View Report
Officers. Officer name: Michael Charles Luscombe. Termination date: 2016-12-31. 2017-01-12 View Report
Officers. Officer name: Mr Barry Steven Hill. Appointment date: 2017-01-01. 2017-01-12 View Report
Address. New address: St Helen's 1 Undershaft London EC3P 3DQ. Old address: No. 1 Poultry London EC2R 8EJ. Change date: 2016-12-19. 2016-12-19 View Report
Confirmation statement. Statement with updates. 2016-10-17 View Report
Accounts. Accounts type dormant. 2016-09-09 View Report
Officers. Officer name: Robert Benjamin Stirling. Termination date: 2016-04-29. 2016-06-30 View Report
Annual return. With made up date full list shareholders. 2015-10-01 View Report
Accounts. Accounts type dormant. 2015-07-08 View Report
Annual return. With made up date full list shareholders. 2014-10-16 View Report
Accounts. Accounts type full. 2014-08-21 View Report
Officers. Officer name: Richard Jones. 2013-12-16 View Report
Annual return. With made up date full list shareholders. 2013-10-18 View Report
Address. Old address: 14 Cornhill London EC3V 3NR United Kingdom. 2013-10-18 View Report
Officers. Change date: 2013-09-22. Officer name: Mr Robert Benjamin Stirling. 2013-10-18 View Report
Officers. Change date: 2013-09-22. Officer name: Mr Michael Charles Luscombe. 2013-10-18 View Report
Address. Move registers to registered office company. 2013-10-18 View Report
Officers. Officer name: Mr Richard Peter Jones. Change date: 2013-09-22. 2013-10-18 View Report
Accounts. Accounts type full. 2013-10-07 View Report
Annual return. With made up date full list shareholders. 2012-10-24 View Report
Address. Move registers to sail company. 2012-10-24 View Report
Address. Change sail address company. 2012-10-24 View Report
Officers. Officer name: Aviva Company Secretarial Services. 2012-10-24 View Report