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AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

Company number 00232426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2012 AP01 Appointment of Mr Stephen Dudley Gale as a director
14 Dec 2012 AP01 Appointment of Paul Arthur Hogwood as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 TM01 Termination of appointment of James Harwood as a director
20 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
18 Jan 2011 AD04 Register(s) moved to registered office address
21 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Apr 2010 AP02 Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director
12 Mar 2010 TM01 Termination of appointment of Elizabeth Owen as a director
10 Mar 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
22 Dec 2009 CH03 Secretary's details changed for June Grant on 1 October 2009
09 Dec 2009 CH03 Secretary's details changed for June Grant on 1 October 2009
08 Sep 2009 288a Director appointed james harwood
10 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Apr 2009 363a Return made up to 03/01/09; full list of members
22 Apr 2009 288b Appointment terminate, director michael rose logged form
23 Jan 2009 288b Appointment terminated director nigel hards
06 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
28 May 2008 288a Director appointed michael rose
28 May 2008 288b Appointment terminated director michael conway
15 Mar 2008 363a Return made up to 03/01/08; full list of members