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AUSTRALIANSUPER (UK) LTD

Company number 09949713

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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)
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