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Dato Capital United Kingdom

Anz Pensions (Uk) LTD

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Reports

Full Company ReportANZ PENSIONS (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-09-30
Cash in hand£250,000 0%
Net Worth£250,000 0%
Shareholder's funds£250,000 0%

Details

Company type Private Limited Company, Active
Company Number 00499593
Record last updated Friday, March 3, 2023 2:15:35 AM UTC
Official Address 40 Bank Street Canary Wharf Millwall
There are 639 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145EJ
Sector Pension funding

Charts

Visits

ANZ PENSIONS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-82025-32025-401

Directors

Document Type Publication date Download link
Registry Feb 20, 2023 Appointment of a woman, appointment of a woman Appointment of a woman, appointment of a woman
Registry Feb 19, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 29, 2019 Appointment of a man as Director and Trustee Director Appointment of a man as Director and Trustee Director
Registry Nov 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Annual return Annual return
Registry Mar 1, 2013 Change of particulars for director Change of particulars for director
Registry Mar 1, 2013 Change of particulars for director 4995... Change of particulars for director 4995...
Registry Nov 28, 2012 Change of particulars for director Change of particulars for director
Registry Nov 16, 2012 Change of particulars for director 4995... Change of particulars for director 4995...
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Annual return Annual return
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2011 Appointment of a man as Director and Director, Transaction Banking Appointment of a man as Director and Director, Transaction Banking
Registry Dec 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 24, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 16, 2011 Annual return Annual return
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 28, 2011 Memorandum of association Memorandum of association
Registry Jun 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Annual return Annual return
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Change of particulars for director 4995... Change of particulars for director 4995...
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Change of particulars for director 4995... Change of particulars for director 4995...
Registry May 4, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Change of particulars for director 4995... Change of particulars for director 4995...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Financials Mar 3, 2010 Annual accounts Annual accounts
Financials May 28, 2009 Annual accounts 4995... Annual accounts 4995...
Registry May 27, 2009 Annual return Annual return
Registry Dec 27, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2008 Appointment of a director Appointment of a director
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Registry Oct 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 6, 2008 Annual return Annual return
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Jan 2, 2008 Appointment of a woman Appointment of a woman
Registry Nov 26, 2007 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Appointment of a director 4995... Appointment of a director 4995...
Registry Nov 21, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2007 Resignation of a director Resignation of a director
Registry Sep 27, 2007 Resignation of a director 4995... Resignation of a director 4995...
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry Apr 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2006 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Appointment of a director Appointment of a director
Registry May 16, 2005 Annual return Annual return
Registry Dec 15, 2004 Resignation of a director Resignation of a director
Registry May 19, 2004 Annual return Annual return
Registry May 14, 2004 Appointment of a director Appointment of a director
Registry Mar 2, 2004 Resignation of a director Resignation of a director
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Jun 2, 2003 Resignation of a director Resignation of a director
Registry May 13, 2003 Annual return Annual return
Registry May 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Jul 6, 2002 Annual return Annual return
Registry Apr 30, 2002 Resignation of a director Resignation of a director
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Financials Dec 17, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Annual return Annual return
Registry Apr 6, 2001 Appointment of a director Appointment of a director
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Financials Jan 16, 2001 Annual accounts Annual accounts
Registry May 26, 2000 Resignation of a director Resignation of a director
Registry May 23, 2000 Appointment of a director Appointment of a director
Registry May 23, 2000 Appointment of a director 4995... Appointment of a director 4995...
Registry May 23, 2000 Resignation of a director Resignation of a director
Registry May 22, 2000 Annual return Annual return
Registry Feb 1, 2000 Appointment of a director Appointment of a director
Registry Dec 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 26, 1999 Annual accounts Annual accounts
Registry Oct 5, 1999 Resignation of a director Resignation of a director
Registry Aug 20, 1999 Appointment of a director Appointment of a director
Registry May 16, 1999 Annual return Annual return
Registry May 13, 1999 Appointment of a director Appointment of a director
Registry May 1, 1999 Resignation of a director Resignation of a director
Registry May 1, 1999 Resignation of a director 4995... Resignation of a director 4995...
Financials Feb 12, 1999 Annual accounts Annual accounts
Registry Feb 12, 1999 Elective resolution Elective resolution
Registry Nov 17, 1998 Appointment of a director Appointment of a director
Registry Sep 29, 1998 Resignation of a director Resignation of a director

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