AVIVA SPECIAL PFI GP LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 08080716
Status Active
Incorporation Date 23 May 2012
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Julian Taylor on 23 January 2017; Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AVIVA SPECIAL PFI GP LIMITED are www.avivaspecialpfigp.co.uk, and www.aviva-special-pfi-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviva Special Pfi Gp Limited is a Private Limited Company. The company registration number is 08080716. Aviva Special Pfi Gp Limited has been working since 23 May 2012. The present status of the company is Active. The registered address of Aviva Special Pfi Gp Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SKINNER, David Stephen, Dr is a Director of the company. TAYLOR, Julian is a Director of the company. Director JACOBS, Lucien Johannes Willibrordus Martinus has been resigned. Director LAXTON, Chris James Wentworth has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 23 May 2012
Director
SKINNER, David Stephen, Dr
Appointed Date: 23 May 2012
56 years old
Director
TAYLOR, Julian
Appointed Date: 23 May 2012
57 years old

Resigned Directors

Director
JACOBS, Lucien Johannes Willibrordus Martinus
Resigned: 16 February 2016
Appointed Date: 19 October 2012
60 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 23 May 2012
65 years old

AVIVA SPECIAL PFI GP LIMITED Events

06 Feb 2017
Director's details changed for Mr Julian Taylor on 23 January 2017
19 Dec 2016
Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
23 Aug 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
18 Feb 2016
Termination of appointment of Lucien Johannes Willibrordus Martinus Jacobs as a director on 16 February 2016
...
... and 11 more events
17 Jun 2013
Register inspection address has been changed
17 Jun 2013
Register(s) moved to registered inspection location
24 Oct 2012
Appointment of Lucien Johannes Willibrordus Martinus Jacobs as a director
24 Oct 2012
Termination of appointment of Christopher Laxton as a director
23 May 2012
Incorporation

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