AXA UK PENSION TRUSTEES LIMITED filing history - Find and update company information

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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)
23 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	AP01	Appointment of Mr Ian Adam Craston as a director on 2 June 2023	View PDF Appointment of Mr Ian Adam Craston as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	MR01	Registration of charge 004773120008, created on 24 February 2023	View PDF Registration of charge 004773120008, created on 24 February 2023 - link opens in a new window - 21 pages (21 pages)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Dianne Foone Lin Chua as a director on 31 December 2022	View PDF Termination of appointment of Dianne Foone Lin Chua as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Dec 2022	TM01	Termination of appointment of Clear Pen Solutions Ltd as a director on 30 September 2022	View PDF Termination of appointment of Clear Pen Solutions Ltd as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP02	Appointment of Zedra Governance Limited as a director on 1 October 2022	View PDF Appointment of Zedra Governance Limited as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Ross Trustees Services Limited as a director on 18 November 2022	View PDF Termination of appointment of Ross Trustees Services Limited as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
13 May 2022	MR04	Satisfaction of charge 004773120001 in full	View PDF Satisfaction of charge 004773120001 in full - link opens in a new window - 1 page (1 page)
13 May 2022	MR04	Satisfaction of charge 004773120002 in full	View PDF Satisfaction of charge 004773120002 in full - link opens in a new window - 1 page (1 page)
13 May 2022	MR04	Satisfaction of charge 004773120003 in full	View PDF Satisfaction of charge 004773120003 in full - link opens in a new window - 1 page (1 page)
05 Apr 2022	MR01	Registration of charge 004773120005, created on 31 March 2022	View PDF Registration of charge 004773120005, created on 31 March 2022 - link opens in a new window - 42 pages (42 pages)
05 Apr 2022	MR01	Registration of charge 004773120006, created on 31 March 2022	View PDF Registration of charge 004773120006, created on 31 March 2022 - link opens in a new window - 39 pages (39 pages)
05 Apr 2022	MR01	Registration of charge 004773120007, created on 31 March 2022	View PDF Registration of charge 004773120007, created on 31 March 2022 - link opens in a new window - 39 pages (39 pages)
19 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	MR01	Registration of charge 004773120004, created on 31 December 2021	View PDF Registration of charge 004773120004, created on 31 December 2021 - link opens in a new window - 42 pages (42 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
10 Jun 2021	CH02	Director's details changed for Ross Trustees Services Limited on 6 December 2020	View PDF Director's details changed for Ross Trustees Services Limited on 6 December 2020 - link opens in a new window - 1 page (1 page)
19 May 2021	AP02	Appointment of Clear Pen Solutions Ltd as a director on 19 May 2021	View PDF Appointment of Clear Pen Solutions Ltd as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Stephen John Yandle as a director on 18 May 2021	View PDF Termination of appointment of Stephen John Yandle as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC05	Change of details for Axa Insurance Plc as a person with significant control on 1 April 2021	View PDF Change of details for Axa Insurance Plc as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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