AVIVA INVESTORS POLISH RETAIL GP LIMITED
Non-Trading
General Information
NAME
AVIVA INVESTORS POLISH RETAIL GP LIMITED
COMPANY NUMBER
05571806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/09/2005
(19 years and 3 months old)
WEBSITE
www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2005
05/12/2011
PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED
View all previous names
LONDON
EC3M 4AE
Telephone: 02078096000
TPS: No
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Active - Accounts Filed | View Report |
| AVIVA INVESTORS POLISH RETAIL GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 25/10/2024 | Thomas Howard Witherall (926618359) has left the board |
| 25/10/2024 | New Board Member Sushil Gadar (930404962) Appointed |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS POLISH RETAIL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA INVESTORS POLISH RETAIL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS POLISH RETAIL GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 260 Past: 1498 |
View Report |
|
21/11/2023 - Present (1 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
22/10/2024 - Present (2 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 22/09/2005 - Present (19 years and 3 months) Secretary: 22/09/2005 - Present (19 years and 3 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 171 |
View Report |
|
22/09/2005 - Present (19 years and 3 months) Born in Sep 1959 |
Resigned | Director |
Current: 11 Past: 160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 25/10/2024 | Thomas Howard Witherall (926618359) has left the board |
| 25/10/2024 | New Board Member Sushil Gadar (930404962) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | Darshna Malde (927798440) has left the board |
| 07/02/2024 | New Board Member Thomas Howard Witherall (926618359) Appointed |
| 23/11/2023 | Tim Russell (930404938) has left the board |
| 23/11/2023 | New Board Member Edward Fuller (930404949) Appointed |
| 21/11/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Tim Russell (930404938) Appointed |
| 12/01/2023 | Thomas Edward Goodwin (929036631) has left the board |
| 10/10/2022 | New Confirmation Statement filed |
| 04/07/2022 | Ricky Dawson (925938707) has left the board |
| 02/07/2022 | Ricky Dawson (925938707) has left the board |
| 02/07/2022 | New Board Member Thomas Edward Goodwin (929036631) Appointed |
| 23/06/2022 | New Board Member Ricky Dawson (925938707) Appointed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Darshna Malde (927798440) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 09/10/2019 | New Board Member Ricky Dawson (925938707) Appointed |
| 09/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | Barry Steven Hill (916503459) has left the board |
| 04/06/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Andrew William Leonard Hook (920354104) Appointed |
| 16/01/2017 | New Board Member Barry Steven Hill (916503459) Appointed |
| 16/01/2017 | Michael Charles Luscombe (911423203) has left the board |
| 21/12/2016 | Change in Reg. Office |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 04/07/2016 | Robert Benjamin Stirling (911120159) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (916535428) has left the board |
| 22/07/2015 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/10/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 18/12/2013 | Richard Peter Jones (907658420) has left the board |
| 23/10/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 26/10/2012 | AVIVA COMPANY SECRETARIAL SERVICES (916528131) has left the board |
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