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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)
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2006 288a New director appointed
14 Jun 2006 288b Director resigned
26 May 2006 363a Return made up to 23/04/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU
29 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Jun 2005 288c Director's particulars changed
25 May 2005 363a Return made up to 23/04/05; full list of members
07 Apr 2005 288c Director's particulars changed
07 Apr 2005 288c Director's particulars changed
07 Apr 2005 288c Director's particulars changed
07 Apr 2005 288c Director's particulars changed
07 Apr 2005 288c Director's particulars changed
07 Apr 2005 288c Director's particulars changed
29 Dec 2004 288a New director appointed
21 Dec 2004 288b Director resigned
08 Nov 2004 288b Director resigned
13 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288a New secretary appointed
16 Aug 2004 288a New director appointed
19 May 2004 363a Return made up to 23/04/04; full list of members
29 Oct 2003 288b Director resigned
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed