| Name: |
ANZ PENSIONS (UK) LIMITED
ANZ PENSIONS (UK) LTD |
| Address: | 25 NORTH COLONNADE, LEVEL 12, LONDON, UNITED KINGDOM, E14 5HZ |
| Incorporation Date: | 1951-09-20 |
| date | name | form type |
| 2023-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY FAGANDINI / 27/01/2023 | CH01 |
| 2023-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WILLIAMS / 27/01/2023 | CH01 |
| 2023-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REDVERS WARD / 27/01/2023 | CH01 |
| 2023-02-20 | DIRECTOR APPOINTED MRS NATALIE ALANA MOORFIELD | AP01 |
| 2023-01-27 | SECRETARY'S CHANGE OF PARTICULARS / MARY PUDNER BACON / 27/01/2023 | CH03 |
| 2023-02-20 | APPOINTMENT TERMINATED, DIRECTOR HELEN MASON | TM01 |
| 2022-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2022 FROM25 LEVEL 12, 25 NORTH COLONNADELONDONE14 5HZUNITED KINGDOM | AD01 |
| 2022-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 | AA |
| 2022-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2022 FROM40 BANK STREETCANARY WHARFLONDONE14 5EJ | AD01 |
| 2022-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GOSHAWK / 28/02/2022 | CH01 |
| 2022-03-01 | CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES | CS01 |
| 2021-03-01 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | CS01 |
| 2021-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | AA |
| 2020-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | AA |
| 2020-03-09 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | CS01 |
| 2019-12-03 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKAY | TM01 |
| 2019-12-03 | DIRECTOR APPOINTED MR DUNCAN GEOFFREY HOLT | AP01 |
| 2019-03-01 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | CS01 |
| 2019-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
| 2018-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2018-03-01 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | CS01 |
| 2017-10-10 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2017-01-11 | DIRECTOR APPOINTED MRS HELEN JANE MASON | AP01 |
| 2017-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GOSHAWK / 21/05/2017 | CH01 |
| 2017-03-02 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | CS01 |
| 2017-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2017-01-13 | DIRECTOR APPOINTED HELEN JANE MASON | AP01 |
| 2017-01-03 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BULLOCH | TM01 |
| 2017-10-10 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2016-03-01 | 01/03/16 FULL LIST | AR01 |
| 2015-03-03 | 01/03/15 FULL LIST | AR01 |
| 2015-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2014-03-12 | 01/03/14 FULL LIST | AR01 |
| 2014-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2013-04-02 | FULL ACCOUNTS MADE UP TO 30/09/12 | AA |
| 2013-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGOT LUELLA DARGAN / 01/03/2013 | CH01 |
| 2013-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GOSHAWK / 14/10/2013 | CH01 |
| 2013-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2013-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARSHALL BULLOCH / 01/03/2013 | CH01 |
| 2013-03-01 | 01/03/13 FULL LIST | AR01 |
| 2012-01-05 | DIRECTOR APPOINTED NICHOLAS PAUL WILLIAMS | AP01 |
| 2012-03-01 | 01/03/12 FULL LIST | AR01 |
| 2012-01-17 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CREW | TM01 |
| 2012-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MARGOT LUELLA DARGAN / 28/11/2012 | CH01 |
| 2012-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARSHALL BULLOCH / 16/11/2012 | CH01 |
| 2012-03-27 | FULL ACCOUNTS MADE UP TO 30/09/11 | AA |
| 2011-08-24 | APPOINTMENT TERMINATED, SECRETARY GARETH CAMPBELL | TM02 |
| 2011-03-30 | FULL ACCOUNTS MADE UP TO 30/09/10 | AA |
| 2011-08-24 | APPOINTMENT TERMINATED, DIRECTOR GARETH CAMPBELL | TM01 |
| 2011-05-16 | 01/05/11 FULL LIST | AR01 |
| 2011-12-01 | SECRETARY APPOINTED MARY PUDNER BACON | AP03 |
| 2011-01-28 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-05-18 | DIRECTOR APPOINTED MR PETER RICHARD GOSHAWK | AP01 |
| 2011-03-02 | ALTER ARTICLES 25/01/2011 | RES01 |
| 2010-05-24 | APPOINTMENT TERMINATED, DIRECTOR GILLES PLANTE | TM01 |
| 2010-05-05 | 01/05/10 FULL LIST | AR01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES PLANTE / 01/05/2010 | CH01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REDVERS WARD / 01/05/2010 | CH01 |
| 2010-06-03 | DIRECTOR APPOINTED ALISTAIR MARSHALL BULLOCH | AP01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MCKAY / 01/05/2010 | CH01 |
Last update: 2024-02-16 07:01:27