- Company Overview for AUSTRALIANSUPER (UK) LTD (09949713)
- Filing history for AUSTRALIANSUPER (UK) LTD (09949713)
- People for AUSTRALIANSUPER (UK) LTD (09949713)
- Charges for AUSTRALIANSUPER (UK) LTD (09949713)
- More for AUSTRALIANSUPER (UK) LTD (09949713)
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) |
---|---|---|---|
13 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with no updates | |
17 Sep 2024 | AA | Full accounts made up to 30 June 2024 | |
10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
08 Jan 2024 | AP01 | Appointment of Mrs Anna Evelyn Troup as a director on 8 January 2024 | |
06 Nov 2023 | AA | Full accounts made up to 30 June 2023 | |
22 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
11 Aug 2022 | AD01 | Registered office address changed from Level 3, 2 Pancras Square London Level 3 2 Pancras Square London N1C 4AG United Kingdom to Level 3 2 Pancras Square London N1C 4AG on 11 August 2022 | |
10 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
04 Oct 2021 | AA | Full accounts made up to 30 June 2021 | |
01 Apr 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
23 Feb 2021 | PSC08 | Notification of a person with significant control statement | |
19 Feb 2021 | PSC07 | Cessation of Peter Gregory Curtis as a person with significant control on 11 February 2021 | |
23 Dec 2020 | AA | Full accounts made up to 30 June 2020 | |
01 Dec 2020 | AP03 | Appointment of Mr Timothy Trengove Harper as a secretary on 26 November 2020 | |
01 Dec 2020 | TM02 | Termination of appointment of Julia Truscott as a secretary on 26 November 2020 | |
03 Mar 2020 | AP01 | Appointment of Mr Damian Moloney as a director on 28 February 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Tricia Maree Curry as a director on 28 February 2020 | |
28 Feb 2020 | PSC07 | Cessation of Tricia Maree Curry as a person with significant control on 28 February 2020 | |
18 Feb 2020 | AP03 | Appointment of Ms Julia Truscott as a secretary on 18 February 2020 | |
29 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with no updates | |
14 Nov 2019 | AA | Full accounts made up to 30 June 2019 | |
22 Oct 2019 | AD01 | Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to Level 3, 2 Pancras Square London Level 3 2 Pancras Square London N1C 4AG on 22 October 2019 | |
11 Feb 2019 | CS01 | Confirmation statement made on 12 January 2019 with no updates | |
23 Nov 2018 | PSC01 | Notification of Peter Gregory Curtis as a person with significant control on 1 July 2016 |