ALLIANZ PENSION FUND TRUSTEES LIMITED

01088967
57 LADYMEAD GUILDFORD SURREY GU1 1DB

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 accounts Annual Accounts 14 Buy now
07 Jun 2024 address Move Registers To Sail Company With New Address 1 Buy now
04 Jun 2024 address Change Sail Address Company With New Address 1 Buy now
28 Nov 2023 officers Appointment of director (Mr James Maxwell) 2 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 officers Termination of appointment of director (Kevin Peter Wenzel) 1 Buy now
25 Jul 2023 accounts Annual Accounts 13 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 12 Buy now
14 Jan 2022 officers Appointment of director (Mr. Steven James Burrell) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (John Leslie George Railton) 1 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2021 accounts Annual Accounts 11 Buy now
11 Feb 2021 officers Appointment of secretary (Mr Christopher Mcgowan Twemlow) 2 Buy now
09 Feb 2021 officers Termination of appointment of secretary (Robin Christian Jack-Kee) 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 11 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Appointment of director (Mrs Helen Rickards) 2 Buy now
02 Oct 2019 officers Appointment of director (Miss Nicola Johnson) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Anthony Leslie Lord) 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Philip Gennoy) 1 Buy now
05 Jul 2019 accounts Annual Accounts 10 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 officers Appointment of corporate director (Ross Russell Limited) 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 8 Buy now
09 May 2018 officers Appointment of director (Mr Anthony Leslie Lord) 2 Buy now
08 May 2018 officers Appointment of director (Mr Kevin Peter Wenzel) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Andrew Pearce) 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2017 officers Change of particulars for director (Mr John Leslie George Railton) 2 Buy now
11 Apr 2017 accounts Annual Accounts 8 Buy now
23 Mar 2017 officers Appointment of director (Mr Graham Arthur Gibson) 2 Buy now
21 Mar 2017 officers Termination of appointment of director (Brigitte Bovermann) 1 Buy now
21 Mar 2017 officers Termination of appointment of director (Mark John Churchlow) 1 Buy now
16 Dec 2016 officers Termination of appointment of director (Eric Francis Collins) 1 Buy now
16 Dec 2016 officers Appointment of director (Mr Godfrey Robert Hayward) 2 Buy now
23 May 2016 annual-return Annual Return 7 Buy now
22 Apr 2016 accounts Annual Accounts 8 Buy now
26 May 2015 annual-return Annual Return 7 Buy now
24 Apr 2015 accounts Annual Accounts 8 Buy now
16 Dec 2014 officers Change of particulars for director 2 Buy now
24 Nov 2014 officers Change of particulars for director (Mr Andrew Pearce) 2 Buy now
16 Oct 2014 auditors Auditors Resignation Company 4 Buy now
16 Oct 2014 auditors Auditors Resignation Company 4 Buy now
06 Jun 2014 annual-return Annual Return 7 Buy now
17 Apr 2014 accounts Annual Accounts 8 Buy now
05 Aug 2013 officers Appointment of director (Mr John Leslie George Railton) 2 Buy now
24 Jun 2013 officers Appointment of director (Mr Eric Francis Collins) 2 Buy now
24 Jun 2013 officers Termination of appointment of director (John Railton) 1 Buy now
03 Jun 2013 annual-return Annual Return 6 Buy now
15 Apr 2013 accounts Annual Accounts 8 Buy now
25 Oct 2012 officers Termination of appointment of director (David Probert) 1 Buy now
24 May 2012 annual-return Annual Return 6 Buy now
29 Mar 2012 accounts Annual Accounts 9 Buy now
25 May 2011 annual-return Annual Return 10 Buy now
04 Apr 2011 accounts Annual Accounts 9 Buy now
17 Nov 2010 officers Appointment of director (Mr Andrew Pearce) 2 Buy now
17 Nov 2010 officers Termination of appointment of director (David Millward) 1 Buy now
09 Nov 2010 resolution Resolution 26 Buy now
02 Nov 2010 officers Appointment of director (Mr Mark John Churchlow) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (George Stratford) 1 Buy now
28 May 2010 annual-return Annual Return 8 Buy now
29 Apr 2010 accounts Annual Accounts 9 Buy now
13 Oct 2009 officers Change of particulars for director (George Richard Stratford) 2 Buy now
13 Oct 2009 officers Change of particulars for director (John Leslie George Railton) 2 Buy now
13 Oct 2009 officers Change of particulars for director (David John Probert) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Philip Gennoy) 2 Buy now
13 Oct 2009 officers Change of particulars for director (David John Millward) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Dr Brigitte Bovermann) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mr Robin Christian Jack-Kee) 1 Buy now
28 Sep 2009 officers Secretary appointed mr robin christian jack-kee 1 Buy now
28 Sep 2009 officers Appointment terminated secretary christopher kiddle morris 1 Buy now
16 Jun 2009 officers Director appointed dr brigitte bovermann 2 Buy now
15 Jun 2009 annual-return Return made up to 21/05/09; full list of members 4 Buy now
22 May 2009 officers Appointment terminated director david torrance 1 Buy now
11 May 2009 accounts Annual Accounts 9 Buy now
27 May 2008 annual-return Return made up to 21/05/08; full list of members 5 Buy now
08 Apr 2008 accounts Annual Accounts 9 Buy now
14 Jul 2007 officers New director appointed 1 Buy now
14 Jul 2007 officers New director appointed 1 Buy now
03 Jul 2007 accounts Annual Accounts 10 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
24 May 2007 annual-return Return made up to 21/05/07; full list of members 3 Buy now
03 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2007 officers Secretary resigned 1 Buy now
18 Apr 2007 officers New secretary appointed 1 Buy now
19 Jun 2006 accounts Annual Accounts 9 Buy now
02 Jun 2006 annual-return Return made up to 21/05/06; full list of members 3 Buy now
23 Jun 2005 accounts Annual Accounts 8 Buy now
02 Jun 2005 annual-return Return made up to 21/05/05; full list of members 3 Buy now
06 May 2005 officers New director appointed 2 Buy now
11 Jan 2005 officers Director resigned 1 Buy now
02 Jul 2004 accounts Annual Accounts 7 Buy now
10 Jun 2004 annual-return Return made up to 21/05/04; full list of members 8 Buy now
10 Jun 2004 officers Director's particulars changed 1 Buy now
13 Aug 2003 officers New director appointed 3 Buy now