AXA UK PENSION TRUSTEES LIMITED

Company number 00477312

Date	Type	Description	View / Download
10 Dec 2014	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT2 ‐ Certificate of change of name and re-registration to Limited	(3 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
10 Dec 2014	CERTNM	Company name changed axa uk pension trustees corporation\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-12-05	(3 pages)
10 Dec 2014	CONNOT	Change of name notice	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Ian David Lea Richardson as a director on 14 October 2014	(1 page)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(5 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
07 Sep 2012	TM01	Termination of appointment of David Oversby Powell as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of Matthew Dooley as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of Amber Whittam as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of Daniel Jarvie-Thomas as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of Patricia Brady as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of Kevin Alan Dobson as a director	(1 page)
09 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(8 pages)
03 May 2012	TM01	Termination of appointment of Jan Coetzee as a director	(1 page)
12 Jan 2012	AP01	Appointment of Stephen John Yandle as a director	(3 pages)
08 Nov 2011	AP01	Appointment of Bernard Jacob Harald Af-Forselles as a director	(3 pages)
31 Aug 2011	TM01	Termination of appointment of Nigel Brown as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of James Hardie as a director	(1 page)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
09 Jun 2011	AP01	Appointment of Amber Whittam as a director	(3 pages)