- 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) |
|---|---|---|---|
| 28 Mar 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
| 18 Apr 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
| 10 Oct 2017 | CC04 | Statement of company's objects | |
| 10 Oct 2017 | CC04 | Statement of company's objects | |
| 25 May 2017 | CH01 | Director's details changed for Mr Peter Richard Goshawk on 21 May 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
| 15 Feb 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 13 Jan 2017 | AP01 | Appointment of Helen Jane Mason as a director | |
| 11 Jan 2017 | AP01 | Appointment of Mrs Helen Jane Mason as a director on 1 January 2017 | |
| 03 Jan 2017 | TM01 | Termination of appointment of Alistair Marshall Bulloch as a director on 31 December 2016 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
|
|
| 07 Dec 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
|
|
| 15 Dec 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
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|
| 17 Dec 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 16 Oct 2013 | CH01 | Director's details changed for Mr Peter Richard Goshawk on 14 October 2013 | |
| 02 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 01 Mar 2013 | CH01 | Director's details changed for Margot Luella Dargan on 1 March 2013 | |
| 01 Mar 2013 | CH01 | Director's details changed for Alistair Marshall Bulloch on 1 March 2013 | |
| 28 Nov 2012 | CH01 | Director's details changed for Margot Luella Dargan on 28 November 2012 | |
| 16 Nov 2012 | CH01 | Director's details changed for Alistair Marshall Bulloch on 16 November 2012 |