AA PENSION FUNDING GP LIMITED

Company number SC460990

Date	Type	Description	View / Download
11 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 January 2024	(13 pages)
13 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	(3 pages)
15 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	(99 pages)
15 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	(1 page)
02 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	(3 pages)
04 Jun 2024	TM01	Termination of appointment of Marianne Neville as a director on 29 May 2024	(1 page)
04 Jun 2024	AP01	Appointment of Mr Michael Wing as a director on 29 May 2024	(2 pages)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 January 2023	(15 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(106 pages)
25 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
25 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
23 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23	(3 pages)
23 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23	(111 pages)
23 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
18 May 2023	AD01	Registered office address changed from 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 18 May 2023	(1 page)
20 Sep 2022	AA	Full accounts made up to 31 January 2022	(16 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
18 Nov 2021	TM01	Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021	(1 page)
17 Nov 2021	AP01	Appointment of Mr Thomas Owen Mackay as a director on 15 November 2021	(2 pages)
13 Oct 2021	AP03	Appointment of Mr James Edward Cox as a secretary on 1 October 2021	(2 pages)
12 Oct 2021	AA	Full accounts made up to 31 January 2021	(18 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	(4 pages)
15 Jun 2021	TM02	Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021	(1 page)
29 Dec 2020	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EN on 29 December 2020	(1 page)