ANZ PENSIONS (UK) LIMITED

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

Company Documents

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