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AXA UK PENSION TRUSTEES LIMITED

Company number 00477312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2021 AD01 Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021
21 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
05 Jan 2021 AP01 Appointment of Edward Henry Clive Davis as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Anna Colombatti as a director on 31 December 2020
07 Dec 2020 CH02 Director's details changed for The Law Debenture Pension Trust Corporation Plc on 30 November 2020
08 Oct 2020 TM01 Termination of appointment of Marcus Anthony Beckett Taylor as a director on 7 October 2020
20 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Aug 2020 AP03 Appointment of Mrs Caroline Anne Riddy as a secretary on 30 June 2020
17 Jun 2020 TM02 Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
23 Dec 2019 MR01 Registration of charge 004773120003, created on 23 December 2019
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2019 AP01 Appointment of Marcus Anthony Beckett Taylor as a director on 15 April 2019
24 Apr 2019 AP01 Appointment of Anna Colombatti as a director on 15 April 2019
24 Apr 2019 TM01 Termination of appointment of Nirali Patel as a director on 12 April 2019
28 Feb 2019 TM01 Termination of appointment of Anna Mary O'donoghue as a director on 28 February 2019
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
28 Sep 2018 TM01 Termination of appointment of Bernard Jacob Harald Af-Forselles as a director on 21 August 2018
23 Aug 2018 CH02 Director's details changed for Ross Trustees Services Limited on 22 August 2018
06 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2018 AP01 Appointment of Mr Bernard Jacob Harald Af-Forselles as a director on 26 June 2018
28 Feb 2018 AP01 Appointment of Nirali Patel as a director on 26 February 2018
24 Jan 2018 AP01 Appointment of Anna Mary O'donoghue as a director on 23 January 2018
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
03 Nov 2017 TM01 Termination of appointment of Bernard Jacob Harald Af-Forselles as a director on 31 October 2017