AXA UK PENSION TRUSTEES LIMITED

Company number 00477312

Date	Type	Description	View / Download
30 Oct 2017	AP01	Appointment of Kenneth William Smith as a director on 25 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Yvette Clare Lloyd as a director on 20 October 2017	(1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
18 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
09 Jan 2017	TM01	Termination of appointment of Richard James Wood as a director on 31 December 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Faye Greenway as a director on 31 October 2016	(1 page)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
25 Jul 2016	AP01	Appointment of Dianne Foone Lin Chua as a director on 8 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Yvette Clare Lloyd as a director on 1 July 2016	(2 pages)
18 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(7 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Aug 2015	TM01	Termination of appointment of Jeremy Peter Small as a director on 27 August 2015	(1 page)
13 Jul 2015	AP01	Appointment of Faye Greenway as a director on 24 June 2015	(3 pages)
07 Jul 2015	MR01	Registration of charge 004773120001, created on 3 July 2015	(43 pages)
07 Jul 2015	MR01	Registration of charge 004773120002, created on 3 July 2015	(43 pages)
19 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(7 pages)
15 Apr 2015	AP02	Appointment of Ross Trustees Services Limited as a director on 24 February 2015	(3 pages)
18 Dec 2014	AP02	Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 10 December 2014	(3 pages)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 100	(5 pages)
12 Dec 2014	SH08	Change of share class name or designation	(2 pages)
10 Dec 2014	CC04	Statement of company's objects	(2 pages)
10 Dec 2014	MAR	Re-registration of Memorandum and Articles	(20 pages)
10 Dec 2014	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT2 ‐ Certificate of change of name and re-registration to Limited	(3 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
10 Dec 2014	CERTNM	Company name changed axa uk pension trustees corporation\certificate issued on 10/12/14 RES15 ‐ Change company name resolution on 2014-12-05	(3 pages)