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AVIVA INVESTORS POLISH RETAIL GP LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 05571806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- FULLER, Edward John
- WITHERALL, Thomas Howard
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-22
- Age Of Company 2005-09-22 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Norwich Union (Shareholder Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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AVIVA INVESTORS POLISH RETAIL GP LIMITED Company Description
- AVIVA INVESTORS POLISH RETAIL GP LIMITED is a ltd registered in United Kingdom with the Company reg no 05571806. Its current trading status is "live". It was registered 2005-09-22. It was previously called PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 80 Fenchurch Street .
Get AVIVA INVESTORS POLISH RETAIL GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Investors Polish Retail Gp Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 2005-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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change-to-a-person-with-significant-control (2024-04-08) - PSC05
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-01) - CH01
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appoint-person-director-company-with-name-date (2023-11-21) - AP01
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termination-director-company-with-name-termination-date (2023-11-21) - TM01
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accounts-with-accounts-type-dormant (2023-11-16) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-dormant (2022-05-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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accounts-with-accounts-type-dormant (2019-05-31) - AA
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
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change-to-a-person-with-significant-control (2018-04-06) - PSC05
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-25) - CH01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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confirmation-statement-with-updates (2016-10-17) - CS01
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-dormant (2015-07-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-full (2014-08-21) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-sail-address-company-with-old-address (2013-10-18) - AD02
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change-person-director-company-with-change-date (2013-10-18) - CH01
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move-registers-to-registered-office-company (2013-10-18) - AD04
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-09-18) - MISC
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auditors-resignation-company (2012-09-19) - AUD
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termination-secretary-company-with-name (2012-10-24) - TM02
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change-sail-address-company (2012-10-24) - AD02
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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move-registers-to-sail-company (2012-10-24) - AD03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-16) - AP01
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appoint-corporate-secretary-company-with-name (2011-12-16) - AP04
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capital-name-of-class-of-shares (2011-12-16) - SH08
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termination-director-company-with-name (2011-12-16) - TM01
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resolution (2011-12-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
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accounts-with-accounts-type-full (2011-04-19) - AA
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termination-secretary-company-with-name (2011-08-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-of-name-notice (2011-12-05) - CONNOT
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certificate-change-of-name-company (2011-12-05) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-12-14) - AD01
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appoint-corporate-secretary-company-with-name (2011-12-14) - AP04
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memorandum-articles (2011-12-14) - MEM/ARTS
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termination-secretary-company-with-name (2011-12-14) - TM02
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termination-director-company-with-name (2011-12-14) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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memorandum-articles (2011-12-15) - MEM/ARTS
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capital-name-of-class-of-shares (2011-12-14) - SH08
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-10) - AA
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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legacy (2009-09-25) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-08-18) - 288a
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legacy (2008-08-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363s
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legacy (2006-01-03) - 225
keyboard_arrow_right 2005
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legacy (2005-11-04) - 288b
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legacy (2005-11-15) - 288a
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-29) - 288a
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incorporation-company (2005-09-22) - NEWINC
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legacy (2005-12-14) - 88(2)R
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certificate-change-of-name-company (2005-11-01) - CERTNM