ALLIANZ PENSION FUND TRUSTEES LIMITED
Company number 01088967
- Company Overview for ALLIANZ PENSION FUND TRUSTEES LIMITED (01088967)
- Filing history for ALLIANZ PENSION FUND TRUSTEES LIMITED (01088967)
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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) |
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07 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
29 May 2018 | AA | Full accounts made up to 31 December 2017 | |
09 May 2018 | AP01 | Appointment of Mr Anthony Leslie Lord as a director on 30 April 2018 | |
08 May 2018 | AP01 | Appointment of Mr Kevin Peter Wenzel as a director on 30 April 2018 | |
21 Dec 2017 | TM01 | Termination of appointment of Andrew Pearce as a director on 15 December 2017 | |
22 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
24 Apr 2017 | CH01 | Director's details changed for Mr John Leslie George Railton on 20 April 2017 | |
11 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Mar 2017 | AP01 | Appointment of Mr Graham Arthur Gibson as a director on 9 March 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of Brigitte Bovermann as a director on 9 March 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of Mark John Churchlow as a director on 9 March 2017 | |
16 Dec 2016 | TM01 | Termination of appointment of Eric Francis Collins as a director on 8 December 2016 | |
16 Dec 2016 | AP01 | Appointment of Mr Godfrey Robert Hayward as a director on 8 December 2016 | |
23 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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22 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
26 May 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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24 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Dec 2014 | CH01 | Director's details changed | |
24 Nov 2014 | CH01 | Director's details changed for Mr Andrew Pearce on 7 October 2014 | |
16 Oct 2014 | AUD | Auditor's resignation | |
16 Oct 2014 | AUD | Auditor's resignation | |
06 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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17 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Aug 2013 | AP01 | Appointment of Mr John Leslie George Railton as a director | |
24 Jun 2013 | AP01 | Appointment of Mr Eric Francis Collins as a director |