This company is commonly known as Aviva Investors Polish Retail Gp Limited. The company was founded 18 years ago and was given the registration number 05571806. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AVIVA INVESTORS POLISH RETAIL GP LIMITED |
|---|---|---|
| Company Number | : | 05571806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 23 November 2011 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 21 November 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 31 January 2024 | Active |
| 15 Ashlawn Crescent, Solihull, B91 1PR | Secretary | 22 September 2005 | Active |
| St Helens 1, Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 23 November 2011 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 22 September 2005 | Active |
| Tudor Gables Old Warwick Road, Lapworth, Solihull, B94 6AY | Director | 22 September 2005 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 07 October 2019 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 20 June 2022 | Active |
| 8 Southway, Totteridge, London, N20 8EA | Director | 07 November 2005 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 01 January 2017 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 11 January 2017 | Active |
| No. 1, Poultry, London, EC2R 8EJ | Director | 07 November 2005 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 13 June 2008 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 23 March 2021 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 06 January 2023 | Active |
| No. 1, Poultry, London, EC2R 8EJ | Director | 23 November 2011 | Active |
| 15 Ashlawn Crescent, Solihull, B91 1PR | Director | 22 September 2005 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 22 September 2005 | Active |
| Norwich Union (Shareholder Gp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
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