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ANZ PENSIONS (UK) LIMITED

Company number 00499593

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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)
19 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
01 Mar 2024 CH01 Director's details changed for David Redvers Ward on 1 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
01 Mar 2024 CH01 Director's details changed for Keith Anthony Fagandini on 1 March 2024
01 Mar 2024 CH01 Director's details changed for Nicholas Paul Williams on 1 March 2024
01 Mar 2024 CH01 Director's details changed for Margot Luella Dargan on 1 January 2024
14 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Feb 2023 AP01 Appointment of Mrs Natalie Alana Moorfield as a director on 20 February 2023
20 Feb 2023 TM01 Termination of appointment of Helen Jane Mason as a director on 19 February 2023
27 Jan 2023 CH01 Director's details changed for David Redvers Ward on 27 January 2023
27 Jan 2023 CH01 Director's details changed for Keith Anthony Fagandini on 27 January 2023
27 Jan 2023 CH03 Secretary's details changed for Mary Pudner Bacon on 27 January 2023
27 Jan 2023 CH01 Director's details changed for Nicholas Paul Williams on 27 January 2023
12 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
28 Feb 2022 CH01 Director's details changed for Mr Peter Richard Goshawk on 28 February 2022
28 Feb 2022 AD01 Registered office address changed from 25 Level 12, 25 North Colonnade London E14 5HZ United Kingdom to 25 North Colonnade Level 12 London E14 5HZ on 28 February 2022
28 Feb 2022 AD01 Registered office address changed from 40 Bank Street Canary Wharf London E14 5EJ to 25 Level 12, 25 North Colonnade London E14 5HZ on 28 February 2022
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
03 Dec 2019 AP01 Appointment of Mr Duncan Geoffrey Holt as a director on 29 November 2019
03 Dec 2019 TM01 Termination of appointment of John Andrew Mckay as a director on 28 November 2019