AA PENSION FUNDING GP LIMITED

Company number SC460990

Date	Type	Description	View / Download
13 May 2016	TM01	Termination of appointment of Robert James Scott as a director on 30 April 2016	(1 page)
12 May 2016	AP01	Appointment of Gillian Pritchard as a director on 30 April 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s service address have been removed as this was invalid or ineffective.	(3 pages)
09 Jul 2015	AA	Full accounts made up to 31 January 2015	(11 pages)
19 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(5 pages)
31 Mar 2015	CH01	Director's details changed for Mr Robert James Scott on 20 March 2015	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Charles Edward Norman as a director on 16 December 2014	(2 pages)
06 Nov 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(5 pages)
11 Sep 2014	TM02	Termination of appointment of a secretary	(1 page)
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Robert James Scott on 8 August 2014	(2 pages)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Victoria Haynes as a secretary	(1 page)
06 Mar 2014	CH01	Director's details changed for Robert James Scott on 2 February 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Robert James Scott as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	(1 page)
08 Oct 2013	TM01	Termination of appointment of Gary Gray as a director	(1 page)
08 Oct 2013	TM02	Termination of appointment of Burness Paull Llp as a secretary	(1 page)
08 Oct 2013	TM01	Termination of appointment of Burness Paull (Directors) Limited as a director	(1 page)
08 Oct 2013	AP01	Appointment of Andrew Kenneth Boland as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Andrew Jonathan Peter Strong as a director	(2 pages)
08 Oct 2013	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
08 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 January 2015	(1 page)
08 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-08 GBP 1	(36 pages)