Advanced company searchLink opens in new window

ALLIANZ PENSION FUND TRUSTEES LIMITED

Company number 01088967

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2024 AA Full accounts made up to 31 December 2023
07 Jun 2024 AD03 Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG
04 Jun 2024 AD02 Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG
28 Nov 2023 AP01 Appointment of Mr James Maxwell as a director on 23 November 2023
20 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
22 Sep 2023 TM01 Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023
25 Jul 2023 AA Full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
29 Jun 2022 AA Full accounts made up to 31 December 2021
14 Jan 2022 AP01 Appointment of Mr. Steven James Burrell as a director on 1 January 2022
13 Jan 2022 TM01 Termination of appointment of John Leslie George Railton as a director on 6 December 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
04 Aug 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 AP03 Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021
09 Feb 2021 TM02 Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
09 Mar 2020 AP01 Appointment of Mrs Helen Rickards as a director on 1 March 2020
02 Oct 2019 AP01 Appointment of Miss Nicola Johnson as a director on 23 September 2019
01 Oct 2019 TM01 Termination of appointment of Anthony Leslie Lord as a director on 20 September 2019
09 Sep 2019 TM01 Termination of appointment of Philip Gennoy as a director on 30 August 2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
20 Jul 2018 AP02 Appointment of Ross Russell Limited as a director on 19 July 2018