AVIVA INVESTORS POLISH RETAIL GP LIMITED

Key Data

Status

Active

Company No.

05571806

Incorporation date

22/09/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2005)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

11/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of Sushil Gadar as a director on 2025-01-10

View PDF (1 pages)

22/11/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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13/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

09/11/2024

Resolutions

View PDF (2 pages)

23/10/2024

Termination of appointment of Thomas Howard Witherall as a director on 2024-10-22

View PDF (1 pages)

23/10/2024

Appointment of Mr Sushil Gadar as a director on 2024-10-22

View PDF (2 pages)

08/08/2024

Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

18/05/2024

Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE

View PDF (1 pages)

08/04/2024

Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 2024-03-27

View PDF (2 pages)

27/03/2024

Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27

View PDF (1 pages)

05/02/2024

Appointment of Mr Thomas Howard Witherall as a director on 2024-01-31

View PDF (2 pages)

05/02/2024

Termination of appointment of Darshna Malde as a director on 2024-02-05

View PDF (1 pages)

01/12/2023

Director's details changed for Mr Edward Fuller on 2023-11-21

View PDF (2 pages)

21/11/2023

Termination of appointment of Tim Russell as a director on 2023-11-21

View PDF (1 pages)

21/11/2023

Appointment of Mr Edward Fuller as a director on 2023-11-21

View PDF (2 pages)

16/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

16/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Tim Russell as a director on 2023-01-06

View PDF (2 pages)

10/01/2023

Termination of appointment of Thomas Edward Goodwin as a director on 2023-01-06

View PDF (1 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

30/06/2022

Appointment of Mr Thomas Edward Goodwin as a director on 2022-06-20

View PDF (2 pages)

30/06/2022

Termination of appointment of Ricky Dawson as a director on 2022-06-20

View PDF (1 pages)

05/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

23/03/2021

Termination of appointment of Andrew William Leonard Hook as a director on 2021-03-22

View PDF (1 pages)

23/03/2021

Appointment of Ms Darshna Malde as a director on 2021-03-23

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

07/10/2019

Appointment of Mr Ricky Dawson as a director on 2019-10-07

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

04/10/2019

Termination of appointment of Barry Steven Hill as a director on 2019-09-27

View PDF (1 pages)

31/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

06/04/2018

Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 2016-11-19

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

25/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

25/01/2017

Director's details changed for Mr Andrew William Leonard Hook on 2017-01-16

View PDF (2 pages)

16/01/2017

Appointment of Mr Andrew William Leonard Hook as a director on 2017-01-11

View PDF (2 pages)

12/01/2017

Termination of appointment of Michael Charles Luscombe as a director on 2016-12-31

View PDF (1 pages)

12/01/2017

Appointment of Mr Barry Steven Hill as a director on 2017-01-01

View PDF (2 pages)

19/12/2016

Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-19

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

09/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

30/06/2016

Termination of appointment of Robert Benjamin Stirling as a director on 2016-04-29

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

08/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

16/12/2013

Termination of appointment of Richard Jones as a director

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (5 pages)

18/10/2013

Register inspection address has been changed from 14 Cornhill London EC3V 3NR United Kingdom

View PDF (1 pages)

18/10/2013

Director's details changed for Mr Robert Benjamin Stirling on 2013-09-22

View PDF (2 pages)

18/10/2013

Director's details changed for Mr Michael Charles Luscombe on 2013-09-22

View PDF (2 pages)

18/10/2013

Register(s) moved to registered office address

View PDF (1 pages)

18/10/2013

Director's details changed for Mr Richard Peter Jones on 2013-09-22

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

24/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (7 pages)

24/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/10/2012

Register inspection address has been changed

View PDF (1 pages)

24/10/2012

Termination of appointment of Aviva Company Secretarial Services as a secretary

View PDF (1 pages)

19/09/2012

Auditor's resignation

View PDF (2 pages)

18/09/2012

Miscellaneous

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

16/12/2011

Appointment of Aviva Company Secretarial Services Limited as a secretary

View PDF (3 pages)

16/12/2011

Appointment of Robert Benjamin Stirling as a director

View PDF (3 pages)

16/12/2011

Termination of appointment of Corin Winfield as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of John Cutts as a director

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16/12/2011

Change of share class name or designation

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16/12/2011

Registered office address changed from 1 Poultry London EC2R 8EJ on 2011-12-16

View PDF (2 pages)

15/12/2011

Memorandum and Articles of Association

View PDF (11 pages)

14/12/2011

Appointment of Mr Robert Benjamin Stirling as a director

View PDF (3 pages)

14/12/2011

Termination of appointment of John Cutts as a director

View PDF (2 pages)

14/12/2011

Termination of appointment of Corin Winfield as a director

View PDF (2 pages)

14/12/2011

Termination of appointment of Corin Winfield as a secretary

View PDF (2 pages)

14/12/2011

Change of share class name or designation

View PDF (2 pages)

14/12/2011

Appointment of Aviva Company Secretarial Services as a secretary

View PDF (3 pages)

14/12/2011

Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 2011-12-14

View PDF (2 pages)

14/12/2011

Memorandum and Articles of Association

View PDF (11 pages)

14/12/2011

Resolutions

View PDF (2 pages)

05/12/2011

Certificate of change of name

View PDF (3 pages)

05/12/2011

Change of name notice

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (7 pages)

30/08/2011

Termination of appointment of Corin Winfield as a secretary

View PDF (1 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

23/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (8 pages)

10/03/2010

Full accounts made up to 2008-12-31

View PDF (9 pages)

16/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

View PDF (4 pages)

25/09/2009

Registered office changed on 25/09/2009 from the gatehouse 16 arlington street london SW1A 1RD

View PDF (1 pages)

02/02/2009

Return made up to 22/09/08; full list of members

View PDF (4 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

18/08/2008

Director appointed mr michael charles luscombe

View PDF (1 pages)

18/08/2008

Appointment terminated director julius gottlieb

View PDF (1 pages)

04/10/2007

Return made up to 22/09/07; full list of members

View PDF (3 pages)

25/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

03/10/2006

Return made up to 22/09/06; full list of members

View PDF (8 pages)

03/01/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

14/12/2005

Ad 07/11/05--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

29/11/2005

Resolutions

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29/11/2005

Resolutions

View PDF (13 pages)

29/11/2005

New director appointed

View PDF (8 pages)

29/11/2005

New director appointed

View PDF (9 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (4 pages)

04/11/2005

Secretary resigned

View PDF (1 pages)

04/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Certificate of change of name

View PDF (2 pages)

22/09/2005

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
7.00
-

2021
-
10.00
-
0.00
7.00
-

Employees

2021

Employees

Net Assets(GBP)

10.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/11/2011 - Present	152
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	23/11/2011 - 23/11/2011	152
Stirling, Robert Benjamin	Director	23/11/2011 - 29/04/2016	25
Goodwin, Thomas Edward	Director	20/06/2022 - 06/01/2023	49
Hill, Barry Steven	Director	01/01/2017 - 27/09/2019	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AVIVA INVESTORS POLISH RETAIL GP LIMITED

AVIVA INVESTORS POLISH RETAIL GP LIMITED is an(a) Active company incorporated on 22/09/2005 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIVA INVESTORS POLISH RETAIL GP LIMITED?

AVIVA INVESTORS POLISH RETAIL GP LIMITED is currently Active. It was registered on 22/09/2005 .

Where is AVIVA INVESTORS POLISH RETAIL GP LIMITED located?

AVIVA INVESTORS POLISH RETAIL GP LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does AVIVA INVESTORS POLISH RETAIL GP LIMITED do?

AVIVA INVESTORS POLISH RETAIL GP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AVIVA INVESTORS POLISH RETAIL GP LIMITED?

The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2024-12-31.