- 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) |
|---|---|---|---|
| 27 Mar 2012 | AA | Full accounts made up to 30 September 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 17 Jan 2012 | TM01 | Termination of appointment of Stephen Crew as a director | |
| 05 Jan 2012 | AP01 | Appointment of Nicholas Paul Williams as a director | |
| 01 Dec 2011 | AP03 | Appointment of Mary Pudner Bacon as a secretary | |
| 24 Aug 2011 | TM02 | Termination of appointment of Gareth Campbell as a secretary | |
| 24 Aug 2011 | TM01 | Termination of appointment of Gareth Campbell as a director | |
| 18 May 2011 | AP01 | Appointment of Mr Peter Richard Goshawk as a director | |
| 16 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 02 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
| 28 Jan 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Jun 2010 | AP01 | Appointment of Alistair Marshall Bulloch as a director | |
| 24 May 2010 | TM01 | Termination of appointment of Gilles Plante as a director | |
| 05 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 04 May 2010 | CH01 | Director's details changed for Gilles Plante on 1 May 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Keith Anthony Fagandini on 1 May 2010 | |
| 04 May 2010 | CH01 | Director's details changed for David Redvers Ward on 1 May 2010 | |
| 04 May 2010 | CH01 | Director's details changed for John Andrew Mckay on 1 May 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Mr Stephen Stanley Crew on 1 May 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Margot Luella Dargan on 1 May 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Gilles Plante on 1 February 2010 | |
| 03 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
| 28 May 2009 | AA | Full accounts made up to 30 September 2008 | |
| 27 May 2009 | 363a | Return made up to 01/05/09; full list of members |