SH01 |
Statement of Capital on 2023-06-28: 4577702.00 GBP
filed on: 18th, March 2024
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-11-10
filed on: 16th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-11-10
filed on: 16th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 9th, November 2023
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: 2023-03-06
filed on: 7th, March 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-08-13: 3845202.00 GBP
filed on: 28th, October 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-03-17: 3998202.00 GBP
filed on: 28th, October 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-03-26: 3720202.00 GBP
filed on: 28th, October 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-04-15: 3780202.00 GBP
filed on: 28th, October 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 11th, July 2022
|
accounts |
Free Download
(36 pages)
|
CH01 |
On 2022-04-19 director's details were changed
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-10
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-10-15
filed on: 19th, October 2021
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-06-14: 3675202.00 GBP
filed on: 16th, June 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-06-16: 3694202.00 GBP
filed on: 16th, June 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 2nd, June 2021
|
accounts |
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2021-02-22: 2885202.00 GBP
filed on: 30th, March 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-03-23: 3670202.00 GBP
filed on: 29th, March 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-12-21
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-12-21
filed on: 21st, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 19th, August 2020
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director was appointed on 2020-01-24
filed on: 28th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-01-20
filed on: 20th, January 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-12-04: 2780202.00 GBP
filed on: 17th, December 2019
|
capital |
Free Download
(3 pages)
|
CERTNM |
Company name changed aviva investors realm infrastructure no.3 LIMITEDcertificate issued on 03/10/19
filed on: 3rd, October 2019
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
|
change of name |
|
AA |
Full accounts data made up to 2018-12-31
filed on: 13th, May 2019
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 5th, October 2018
|
accounts |
Free Download
(30 pages)
|
CH01 |
On 2018-03-19 director's details were changed
filed on: 19th, March 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-03-05: 1686602.00 GBP
filed on: 12th, March 2018
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-09-14
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-14
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-03
filed on: 7th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-06
filed on: 7th, July 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-06-14: 1510102.00 GBP
filed on: 19th, June 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 16th, May 2017
|
accounts |
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2017-03-28: 1146102.00 GBP
filed on: 30th, March 2017
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2017-01-30 director's details were changed
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-01-16 director's details were changed
filed on: 24th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from No.1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-11-03: 1003601.00 GBP
filed on: 7th, November 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, June 2016
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 2016-06-16: 734601.00 GBP
filed on: 20th, June 2016
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2016
|
incorporation |
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2016-05-28 with full list of members
filed on: 16th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 19th, May 2016
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2016-03-31
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-03-31
filed on: 4th, April 2016
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2015-12-29: 413601.00 GBP
filed on: 5th, January 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-12-29: 118601.00 GBP
filed on: 30th, December 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-10-09: 113501.00 GBP
filed on: 28th, October 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 22nd, June 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, May 2015
|
incorporation |
Free Download
(36 pages)
|