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AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Company number FC009351

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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)
29 Nov 2016 OSCH02 Details changed for an overseas company - Ic Change 30/09/16
17 Nov 2016 OSAP01 Appointment of Sarah Jane Halton as a director on 21 October 2016
06 Jul 2016 OSAP03 Appointment of Simon Mark Pordage as a secretary on 30 May 2016
11 Feb 2016 OSTM02 Termination of appointment of Jane Alison Cox as secretary on 22 January 2016
11 Feb 2016 OSAP03 Appointment of Jane Alison Cox as a secretary on 21 December 2015
11 Feb 2016 OSAP01 Appointment of Shayne Cary Elliott as a director on 1 January 2016
11 Feb 2016 OSTM01 Termination of appointment of Michael Roger Pearson Smith as a director on 31 December 2015
05 Aug 2015 OSCH03 Director's details changed for John Thomas Macfarlane on 16 July 2015
23 Apr 2015 OSAP01 Appointment of John Thomas Macfarlane as a director on 22 May 2014
23 Apr 2015 OSAP01 Appointment of Llana Rachel Atlas as a director on 24 September 2014
21 Mar 2015 OSTM01 Termination of appointment of Hay Peter Algeron Franc as a director on 30 April 2014
21 Mar 2015 OSTM01 Termination of appointment of David Edward Meiklejohn as a director on 18 December 2013
20 Mar 2015 OSTM01 Termination of appointment of Gregory John Clark as a director on 18 December 2013
20 Mar 2015 OSTM01 Termination of appointment of Watkins Alison Mary as a director on 30 April 2014
20 Mar 2015 OSTM01 Termination of appointment of John Powell Morschel as a director on 30 April 2014
13 Mar 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000580 Person Authorised to Represent terminated 01/03/2015 paul hamilton mason
13 Mar 2015 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000580 Person Authorised to Accept terminated 01/03/2015 paul hamilton mason
13 Mar 2015 OSAP07 Appointment of Diana Sarah Brightmore-Armour as a person authorised to accept service for UK establishment BR000580 on 1 March 2015.
13 Mar 2015 OSAP05 Appointment of Diana Sarah Brightmore-Armour as a person authorised to represent UK establishment BR000580 on 1 March 2015.
27 Nov 2014 AA Group of companies' accounts made up to 30 September 2014
11 Sep 2014 AA Full accounts made up to 30 September 2013
19 Mar 2014 OSAP01 Appointment of a director
17 Dec 2013 OSAP01 Appointment of a director
25 Mar 2013 OSAP07 Appointment of Paul Hamilton Mason as a person authorised to accept service for UK establishment BR000580 on 31 December 2012.
25 Mar 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000580 Person Authorised to Accept terminated 31/12/2012 adrian john sainsbury