AA PENSION FUNDING GP LIMITED

SC460990
BUILDING 1 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 13 Buy now
13 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/01/24 3 Buy now
15 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/24 99 Buy now
15 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/01/24 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 officers Termination of appointment of director (Marianne Neville) 1 Buy now
04 Jun 2024 officers Appointment of director (Mr Michael Wing) 2 Buy now
20 Nov 2023 accounts Annual Accounts 15 Buy now
03 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 106 Buy now
25 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
25 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
23 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/01/23 3 Buy now
23 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/01/23 111 Buy now
23 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/01/23 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 accounts Annual Accounts 16 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Termination of appointment of director (Kevin Jeremy Dangerfield) 1 Buy now
17 Nov 2021 officers Appointment of director (Mr Thomas Owen Mackay) 2 Buy now
13 Oct 2021 officers Appointment of secretary (Mr James Edward Cox) 2 Buy now
12 Oct 2021 accounts Annual Accounts 18 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Nadia Hoosen) 1 Buy now
29 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2020 accounts Annual Accounts 14 Buy now
14 Jul 2020 officers Change of particulars for director (Ms Marianne Neville) 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Appointment of director (Mr Kevin Jeremy Dangerfield) 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Mark William Strickland) 1 Buy now
05 Nov 2019 accounts Annual Accounts 13 Buy now
14 Aug 2019 officers Termination of appointment of director (Gillian Pritchard) 1 Buy now
14 Aug 2019 officers Appointment of director (Miss Marianne Neville) 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 officers Termination of appointment of secretary (Catherine Marie Free) 1 Buy now
12 Feb 2019 officers Appointment of secretary (Ms Nadia Hoosen) 2 Buy now
15 Oct 2018 accounts Annual Accounts 13 Buy now
04 Oct 2018 officers Change of particulars for secretary (Miss Catherine Marie Hammond) 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 officers Termination of appointment of director (Mark Falcon Millar) 1 Buy now
03 May 2018 officers Termination of appointment of secretary (Mark Falcon Millar) 1 Buy now
03 May 2018 officers Appointment of secretary (Miss Catherine Marie Hammond) 2 Buy now
25 Aug 2017 officers Termination of appointment of director (Charles Edward Norman) 1 Buy now
25 Aug 2017 officers Appointment of director (Mr Mark William Strickland) 2 Buy now
10 Jul 2017 officers Appointment of director (Mr Mark Falcon Millar) 2 Buy now
05 Jul 2017 accounts Annual Accounts 12 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 12 Buy now
23 Jun 2016 annual-return Annual Return 5 Buy now
16 May 2016 officers Change of particulars for director (Gillian Pritchard) 2 Buy now
13 May 2016 officers Termination of appointment of director (Robert James Scott) 1 Buy now
12 May 2016 officers Appointment of director (Gillian Pritchard) 3 Buy now
09 Jul 2015 accounts Annual Accounts 11 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 officers Change of particulars for director (Mr Robert James Scott) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Andrew Kenneth Boland) 1 Buy now
18 Dec 2014 officers Appointment of director (Charles Edward Norman) 2 Buy now
06 Nov 2014 officers Termination of appointment of secretary (Robert James Scott) 1 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
11 Sep 2014 officers Termination of appointment of secretary 1 Buy now
11 Sep 2014 officers Appointment of secretary (Mark Falcon Millar) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Robert James Scott) 2 Buy now
30 Apr 2014 officers Appointment of secretary (Robert James Scott) 2 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Victoria Haynes) 1 Buy now
06 Mar 2014 officers Change of particulars for director (Robert James Scott) 2 Buy now
29 Jan 2014 officers Appointment of director (Robert James Scott) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Andrew Strong) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (Gary Gray) 1 Buy now
08 Oct 2013 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (Burness Paull (Directors) Limited) 1 Buy now
08 Oct 2013 officers Appointment of director (Andrew Kenneth Boland) 2 Buy now
08 Oct 2013 officers Appointment of director (Andrew Jonathan Peter Strong) 2 Buy now
08 Oct 2013 officers Appointment of secretary (Victoria Haynes) 2 Buy now
08 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Oct 2013 incorporation Incorporation Company 36 Buy now