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AA PENSION FUNDING GP LIMITED

Company number SC460990

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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)
06 Nov 2014 TM02 Termination of appointment of Robert James Scott as a secretary on 8 September 2014
05 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
11 Sep 2014 TM02 Termination of appointment of a secretary
11 Sep 2014 AP03 Appointment of Mark Falcon Millar as a secretary on 8 September 2014
22 Aug 2014 CH01 Director's details changed for Robert James Scott on 8 August 2014
30 Apr 2014 AP03 Appointment of Robert James Scott as a secretary
30 Apr 2014 TM02 Termination of appointment of Victoria Haynes as a secretary
06 Mar 2014 CH01 Director's details changed for Robert James Scott on 2 February 2014
29 Jan 2014 AP01 Appointment of Robert James Scott as a director
29 Jan 2014 TM01 Termination of appointment of Andrew Strong as a director
08 Oct 2013 TM01 Termination of appointment of Gary Gray as a director
08 Oct 2013 TM02 Termination of appointment of Burness Paull Llp as a secretary
08 Oct 2013 TM01 Termination of appointment of Burness Paull (Directors) Limited as a director
08 Oct 2013 AP01 Appointment of Andrew Kenneth Boland as a director
08 Oct 2013 AP01 Appointment of Andrew Jonathan Peter Strong as a director
08 Oct 2013 AP03 Appointment of Victoria Haynes as a secretary
08 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 January 2015
08 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-08
  • GBP 1