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ALLIANZ PENSION FUND TRUSTEES LIMITED

Company number 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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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