ALLIANZ PENSION FUND TRUSTEES LIMITED

Company number 01088967

Date	Type	Description	View / Download
24 Jun 2013	TM01	Termination of appointment of John Railton as a director	(1 page)
03 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
25 Oct 2012	TM01	Termination of appointment of David Probert as a director	(1 page)
24 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(6 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
25 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(10 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
17 Nov 2010	AP01	Appointment of Mr Andrew Pearce as a director	(2 pages)
17 Nov 2010	TM01	Termination of appointment of David Millward as a director	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
02 Nov 2010	AP01	Appointment of Mr Mark John Churchlow as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of George Stratford as a director	(1 page)
28 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(8 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
13 Oct 2009	CH01	Director's details changed for George Richard Stratford on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for John Leslie George Railton on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for David John Probert on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Philip Gennoy on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for David John Millward on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Dr Brigitte Bovermann on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009	(1 page)
28 Sep 2009	288a	Secretary appointed mr robin christian jack-kee	(1 page)
28 Sep 2009	288b	Appointment terminated secretary christopher kiddle morris	(1 page)
16 Jun 2009	288a	Director appointed dr brigitte bovermann	(2 pages)