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ANZ PENSIONS (UK) LIMITED - 25 North Colonnade, Level 12, London, E14 5HZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00499593
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25 North Colonnade
- Level 12
- London
- E14 5HZ
- United Kingdom 25 North Colonnade, Level 12, London, E14 5HZ, United Kingdom UK
Management
- Geschäftsführung
- DARGAN, Margot Luella
- FAGANDINI, Keith Anthony
- GOSHAWK, Peter Richard
- HOLT, Duncan Geoffrey
- WARD, David Redvers
- WILLIAMS, Nicholas Paul
- MOORFIELD, Natalie Alana
- Prokuristen
- BACON, Mary Pudner
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.1951
- Alter der Firma 1951-09-20 72 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- Australia And New Zealand Banking Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A.N.Z. PENSIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-03-01
- Jahresmeldung
- Fälligkeit: 2024-03-15
- Letzte Einreichung: 2023-03-01
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ANZ PENSIONS (UK) LIMITED Firmenbeschreibung
- ANZ PENSIONS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00499593. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.1951 registriert. ANZ PENSIONS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A.N.Z. PENSIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2012.Die Firma kann schriftlich über 25 North Colonnade erreicht werden.
Jetzt sichern ANZ PENSIONS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Anz Pensions (Uk) Limited - 25 North Colonnade, Level 12, London, E14 5HZ, Grossbritannien
- 1951-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ANZ PENSIONS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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accounts-with-accounts-type-dormant (2023-04-14) - AA
-
change-person-director-company-with-change-date (2023-01-27) - CH01
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change-person-secretary-company-with-change-date (2023-01-27) - CH03
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
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change-person-director-company-with-change-date (2022-02-28) - CH01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
-
accounts-with-accounts-type-dormant (2022-04-12) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-dormant (2021-06-17) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-04-29) - AA
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-03) - AP01
-
termination-director-company-with-name-termination-date (2019-12-03) - TM01
-
accounts-with-accounts-type-dormant (2019-03-28) - AA
-
confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-01) - CS01
-
accounts-with-accounts-type-dormant (2018-04-18) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-11) - AP01
-
appoint-person-director-company-with-name (2017-01-13) - AP01
-
accounts-with-accounts-type-dormant (2017-02-15) - AA
-
change-person-director-company-with-change-date (2017-05-25) - CH01
-
confirmation-statement-with-updates (2017-03-02) - CS01
-
statement-of-companys-objects (2017-10-10) - CC04
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-dormant (2015-12-07) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-03-01) - CH01
-
accounts-with-accounts-type-full (2013-04-02) - AA
-
change-person-director-company-with-change-date (2013-10-16) - CH01
-
accounts-with-accounts-type-dormant (2013-12-17) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-28) - CH01
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change-person-director-company-with-change-date (2012-11-16) - CH01
-
accounts-with-accounts-type-full (2012-03-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
-
termination-director-company-with-name (2012-01-17) - TM01
-
appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
-
accounts-with-accounts-type-full (2011-03-30) - AA
-
resolution (2011-03-02) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-05-18) - AP01
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memorandum-articles (2011-01-28) - MEM/ARTS
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termination-secretary-company-with-name (2011-08-24) - TM02
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appoint-person-secretary-company-with-name (2011-12-01) - AP03
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termination-director-company-with-name (2011-08-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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accounts-with-accounts-type-full (2010-03-03) - AA
-
change-person-director-company-with-change-date (2010-03-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
-
appoint-person-director-company-with-name (2010-06-03) - AP01
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termination-director-company-with-name (2010-05-24) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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resolution (2008-12-27) - RESOLUTIONS
-
legacy (2008-12-02) - 288b
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-05-06) - 363s
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accounts-with-accounts-type-full (2008-03-06) - AA
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legacy (2008-01-16) - 288b
-
legacy (2008-01-15) - 288a
-
legacy (2008-12-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363s
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legacy (2007-09-27) - 288b
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accounts-with-accounts-type-full (2007-06-13) - AA
-
legacy (2007-04-03) - 287
-
legacy (2007-10-30) - 288b
-
legacy (2007-11-26) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-07) - 288c
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legacy (2006-05-19) - 363s
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accounts-with-accounts-type-full (2006-05-09) - AA
-
legacy (2006-05-02) - 288a
-
legacy (2006-03-15) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-16) - 363s
-
legacy (2005-05-25) - 288a
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accounts-with-accounts-type-full (2005-06-14) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-05) - AA
-
legacy (2004-12-15) - 288b
-
legacy (2004-05-19) - 363s
-
legacy (2004-05-14) - 288a
-
legacy (2004-03-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-02) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-05-12) - 288c
-
legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 288b
-
legacy (2002-04-30) - 288a
-
legacy (2002-07-06) - 363s
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accounts-with-accounts-type-full (2002-12-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-16) - AA
-
accounts-with-accounts-type-full (2001-12-17) - AA
-
legacy (2001-05-30) - 363s
-
legacy (2001-04-06) - 288a
-
legacy (2001-03-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 288b
-
legacy (2000-05-23) - 288b
-
legacy (2000-05-23) - 288a
-
legacy (2000-05-22) - 363s
-
legacy (2000-02-01) - 288a
keyboard_arrow_right 1999
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resolution (1999-02-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-02-12) - AA
-
legacy (1999-05-01) - 288b
-
legacy (1999-05-13) - 288a
-
legacy (1999-08-20) - 288a
-
legacy (1999-10-05) - 288b
-
accounts-with-accounts-type-full (1999-11-26) - AA
-
legacy (1999-12-16) - 288c
-
legacy (1999-05-16) - 363a
keyboard_arrow_right 1998
-
legacy (1998-11-17) - 288a
-
legacy (1998-09-29) - 288b
-
legacy (1998-05-28) - 363a
-
legacy (1998-02-18) - 288b
-
accounts-with-accounts-type-full (1998-02-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-17) - AA
-
legacy (1997-06-02) - 363a
-
legacy (1997-09-15) - 288c
-
legacy (1997-12-05) - 288c
keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-01) - AUD
-
legacy (1996-09-26) - 288
-
legacy (1996-08-01) - 288
-
legacy (1996-07-11) - 288
-
legacy (1996-05-20) - 363a
-
legacy (1996-04-16) - 288
-
legacy (1996-03-25) - 288
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accounts-with-accounts-type-full (1996-03-01) - AA
-
legacy (1996-02-14) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 288
-
legacy (1995-01-31) - 288
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accounts-with-accounts-type-full (1995-03-29) - AA
-
legacy (1995-05-17) - 363x
-
legacy (1995-06-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-10-25) - 288
-
legacy (1994-05-13) - 363x
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accounts-with-accounts-type-full (1994-04-20) - AA
-
legacy (1994-03-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-15) - 288
-
accounts-with-accounts-type-full (1993-05-13) - AA
-
legacy (1993-05-25) - 363x
-
legacy (1993-10-21) - 288
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resolution (1993-10-31) - RESOLUTIONS
-
legacy (1993-11-02) - 288
-
legacy (1993-12-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-19) - 288
-
accounts-with-accounts-type-full (1992-08-11) - AA
-
legacy (1992-06-04) - 363x
-
legacy (1992-05-12) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-04) - 363x
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accounts-with-accounts-type-full (1991-07-04) - AA
-
legacy (1991-08-06) - 288
-
legacy (1991-10-01) - 363x
keyboard_arrow_right 1990
-
legacy (1990-11-20) - 288
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accounts-with-accounts-type-full (1990-10-18) - AA
-
legacy (1990-08-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-26) - 288
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memorandum-articles (1989-09-21) - MEM/ARTS
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resolution (1989-09-21) - RESOLUTIONS
-
legacy (1989-08-17) - 363
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accounts-with-accounts-type-full (1989-06-02) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-18) - 363
-
legacy (1988-06-23) - 288
-
legacy (1988-08-05) - 363
-
legacy (1988-09-23) - 288
-
accounts-with-accounts-type-full (1988-08-08) - AA
keyboard_arrow_right 1987
-
legacy (1987-10-16) - 288
-
legacy (1987-09-16) - 288
-
accounts-with-accounts-type-full (1987-08-19) - AA
-
legacy (1987-01-17) - 363
keyboard_arrow_right 1986
-
legacy (1986-05-06) - 287
-
legacy (1986-09-04) - 288
keyboard_arrow_right 1951
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incorporation-company (1951-09-21) - NEWINC