Axa Uk Pension Trustees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
AXA UK PENSION TRUSTEES CORPORATION
AXA UK PENSION TRUSTEES
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
Company type Private Limited Company Company Number 00477312 Record last updated Saturday, June 17, 2023 5:35:32 AM UTC Postal Code EC3V 0BG
Visits Document Type Publication date Download link Registry Jun 2, 2023 Appointment of a man as Company Director and Director Registry Dec 31, 2022 Resignation of one Director (a woman) Registry Nov 18, 2022 Resignation of one Director Registry Oct 1, 2022 Appointment of a person as Director Registry Sep 30, 2022 Resignation of one Director Registry May 19, 2021 Appointment of a person as Director Registry May 18, 2021 Resignation of one Director (a man) Registry Jan 1, 2021 Appointment of a man as Solicitor and Director Registry Dec 31, 2020 Resignation of one Director (a woman) Registry Oct 7, 2020 Resignation of one Director (a man) Registry Jun 30, 2020 Appointment of a woman as Secretary Registry Jun 16, 2020 Resignation of one Secretary (a man) Registry Apr 15, 2019 Two appointments: a man and a woman,: a man and a woman Registry Apr 12, 2019 Resignation of a woman Registry Feb 28, 2019 Resignation of one Director (a woman) Registry Aug 21, 2018 Resignation of one Director (a man) Registry Jun 26, 2018 Appointment of a man as Accountant and Director Registry Feb 26, 2018 Appointment of a woman Registry Jan 24, 2018 Appointment of a person as Director Registry Jan 23, 2018 Appointment of a woman Registry Jan 19, 2018 Confirmation statement made , with updates Registry Nov 3, 2017 Resignation of one Director Registry Oct 31, 2017 Resignation of one Accountant and one Director (a man) Registry Oct 30, 2017 Appointment of a person as Director Registry Oct 25, 2017 Appointment of a man as Director and Chartered Accountant Registry Oct 23, 2017 Resignation of one Director Registry Oct 20, 2017 Resignation of a woman Financials Jun 29, 2017 Annual accounts Financials Jun 29, 2017 Annual accounts 1659264... Registry Jan 18, 2017 Confirmation statement made , with updates Registry Jan 18, 2017 Confirmation statement made , with updates 2598976... Registry Jan 9, 2017 Resignation of one Director Registry Jan 9, 2017 Resignation of one Director 2598940... Registry Dec 31, 2016 Resignation of one Retired and one Director (a man) Registry Nov 2, 2016 Resignation of one Director Registry Nov 2, 2016 Resignation of one Director 2598046... Registry Oct 31, 2016 Resignation of a woman Financials Sep 12, 2016 Annual accounts Financials Sep 12, 2016 Annual accounts 1657419... Registry Jul 25, 2016 Appointment of a person as Director Registry Jul 25, 2016 Appointment of a person as Director 2597624... Registry Jul 19, 2016 Appointment of a person as Director Registry Jul 19, 2016 Appointment of a person as Director 2597602... Registry Jul 8, 2016 Appointment of a woman Registry Jul 1, 2016 Appointment of a woman 4773... Registry May 18, 2016 Annual return Registry May 18, 2016 Annual return 2597333... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Financials Sep 9, 2015 Annual accounts Financials Sep 9, 2015 Annual accounts 7932450... Registry Aug 28, 2015 Resignation of one Director Registry Aug 28, 2015 Resignation of one Director 2595614... Registry Aug 27, 2015 Resignation of one Company Director and one Director (a man) Registry Jul 13, 2015 Appointment of a person as Director Registry Jul 13, 2015 Appointment of a person as Director 1655026... Registry Jul 7, 2015 Registration of a charge / charge code Registry Jul 7, 2015 Registration of a charge / charge code 1655026... Registry Jul 7, 2015 Registration of a charge / charge code Registry Jul 7, 2015 Registration of a charge / charge code 1655026... Registry Jun 24, 2015 Appointment of a woman Registry May 19, 2015 Annual return Registry May 19, 2015 Annual return 2595190... Registry Apr 15, 2015 Appointment of a person as Director Registry Apr 15, 2015 Appointment of a person as Director 7926168... Registry Feb 24, 2015 Appointment of a person as Director Registry Dec 18, 2014 Appointment of a person as Director 7915371... Registry Dec 18, 2014 Appointment of a person as Director Registry Dec 12, 2014 Statement of capital Registry Dec 12, 2014 Notice of name or other designation of class of shares Registry Dec 12, 2014 Statement of capital Registry Dec 12, 2014 Notice of name or other designation of class of shares Registry Dec 10, 2014 Statement of companies objects Registry Dec 10, 2014 Application by an unlimited company for re-registration as a private limited company Registry Dec 10, 2014 Resolution Registry Dec 10, 2014 Resolution 2192870... Registry Dec 10, 2014 Change of name certificate Registry Dec 10, 2014 Notice of change of name nm01 - resolution Registry Dec 10, 2014 Statement of companies objects Registry Dec 10, 2014 Application by an unlimited company for re-registration as a private limited company Registry Dec 10, 2014 Resolution Registry Dec 10, 2014 Resolution 2192870... Registry Dec 10, 2014 Change of name certificate Registry Dec 10, 2014 Notice of change of name nm01 - resolution Registry Dec 10, 2014 Company name change Registry Dec 10, 2014 Appointment of a person as Director Registry Oct 22, 2014 Resignation of one Director Registry Oct 22, 2014 Resignation of one Director 2593698... Registry Oct 14, 2014 Resignation of one Company Director and one Director (a man) Financials Aug 31, 2014 Annual accounts Financials Aug 31, 2014 Annual accounts 7910644... Registry May 12, 2014 Annual return Registry May 12, 2014 Annual return 2593013... Financials Sep 10, 2013 Annual accounts Financials Sep 10, 2013 Annual accounts 7889756... Financials Sep 10, 2013 Annual accounts Registry May 15, 2013 Annual return Registry May 15, 2013 Annual return 2590878... Registry May 15, 2013 Annual return Registry Feb 26, 2013 Resolution Registry Feb 26, 2013 Resolution 1802015...
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