AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED
DissolvedCompany no. 07117362 · Private limited company · Incorporated 6 Jan 2010
Dissolved on 4 Aug 2017Files dormant accounts
Company no. 07117362 · Private limited company · Incorporated 6 Jan 2010
Original documents filed with Companies House · 43 filings
4 May 2017
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 6 pages
3 May 2017
Address
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017
Filed on paper · 2 pages
21 Oct 2016
Address
Registered office address changed from No. 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 21 Oct 2016
Filed on paper · 2 pages
28 Oct 2015
Officers
Termination of appointment of Nicholas Martin Prince as a director on 28 Oct 2015
PDF · 1 page
26 Jan 2015
Annual return
Annual return made up to 6 Jan 2015 with full list of shareholders
PDF · 7 pages
9 Dec 2014
Accounts
Current accounting period extended from 31 Dec 2014 to 30 Jun 2015
PDF · 1 page
4 Nov 2014
Officers
Appointment of Ms Audrey Mckeown as a director on 24 Oct 2014
PDF · 2 pages
30 Oct 2014
Officers
Termination of appointment of Michael Fitsum as a director on 10 Oct 2014
PDF · 1 page
Showing 1–25 of 43 filings. Documents open on Companies House in a new tab.
13 Oct 2016
Insolvency
Appointment of a voluntary liquidator
Filed on paper · 2 pages
3 Oct 2016
Officers
Appointment of Clair Louise Marshall as a director on 3 Oct 2016
PDF · 2 pages
3 Oct 2016
Officers
Termination of appointment of Audrey Mckeown as a director on 27 Sep 2016
PDF · 1 page
3 Oct 2016
Officers
Termination of appointment of Catherine Jane Mccall as a director on 27 Sep 2016
PDF · 1 page
3 Oct 2016
Officers
Termination of appointment of Fiona Margaret Leeding as a director on 27 Sep 2016
PDF · 1 page
29 Sep 2016
Officers
Appointment of Mr David Rowley Rose as a director on 27 Sep 2016
PDF · 2 pages
28 Jul 2016
Officers
Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 Jul 2016
PDF · 1 page
8 Apr 2016
Accounts
Accounts for a dormant company made up to 30 Jun 2015
Filed on paper · 2 pages
9 Mar 2016
Officers
Appointment of Ms Catherine Jane Mccall as a director on 7 Mar 2016
PDF · 2 pages
3 Feb 2016
Annual return
Annual return made up to 6 Jan 2016 with full list of shareholders
PDF · 6 pages
1 Apr 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 2 pages
3 Feb 2014
Address
Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
PDF · 1 page
3 Feb 2014
Annual return
Annual return made up to 6 Jan 2014 with full list of shareholders
PDF · 6 pages