- Company Overview for ANZ PENSIONS (UK) LIMITED (00499593)
- Filing history for ANZ PENSIONS (UK) LIMITED (00499593)
- People for ANZ PENSIONS (UK) LIMITED (00499593)
- More for ANZ PENSIONS (UK) LIMITED (00499593)
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) |
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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 |