ALLIANZ PENSION FUND TRUSTEES LIMITED - History of Changes


DateDescription
2023-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WENZEL
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-07 delete company_previous_name CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-14 update statutory_documents DIRECTOR APPOINTED MR. STEVEN JAMES BURRELL
2022-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAILTON
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11 update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MCGOWAN TWEMLOW
2021-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN JACK-KEE
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES
2020-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES
2020-03-09 update statutory_documents DIRECTOR APPOINTED MRS HELEN RICKARDS
2019-10-02 update statutory_documents DIRECTOR APPOINTED MISS NICOLA JOHNSON
2019-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LORD
2019-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GENNOY
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2018-07-20 update statutory_documents CORPORATE DIRECTOR APPOINTED ROSS RUSSELL LIMITED
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09 update statutory_documents DIRECTOR APPOINTED MR ANTHONY LESLIE LORD
2018-05-08 update statutory_documents DIRECTOR APPOINTED MR KEVIN PETER WENZEL
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE GEORGE RAILTON / 20/04/2017
2017-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23 update statutory_documents DIRECTOR APPOINTED MR GRAHAM ARTHUR GIBSON
2017-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGITTE BOVERMANN
2017-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHURCHLOW
2016-12-16 update statutory_documents DIRECTOR APPOINTED MR GODFREY ROBERT HAYWARD
2016-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COLLINS
2016-06-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-06-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-05-23 update statutory_documents 21/05/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-06-07 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-06-07 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-05-26 update statutory_documents 21/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-16 update statutory_documents CHANGE PERSON AS DIRECTOR
2014-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEARCE / 07/10/2014
2014-10-16 update statutory_documents AUDITOR'S RESIGNATION
2014-10-16 update statutory_documents AUDITOR'S RESIGNATION
2014-07-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-07-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-06-06 update statutory_documents 21/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-05 update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE GEORGE RAILTON
2013-07-01 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-07-01 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update statutory_documents DIRECTOR APPOINTED MR ERIC FRANCIS COLLINS
2013-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAILTON
2013-06-03 update statutory_documents 21/05/13 FULL LIST
2013-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PROBERT
2012-05-24 update statutory_documents 21/05/12 FULL LIST
2012-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-05-25 update statutory_documents 21/05/11 FULL LIST
2011-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW PEARCE
2010-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLWARD
2010-11-09 update statutory_documents ADOPT MEM AND ARTS 03/11/2010
2010-11-02 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD
2010-05-28 update statutory_documents 21/05/10 FULL LIST
2010-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILLWARD / 01/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PROBERT / 01/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIGITTE BOVERMANN / 01/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE GEORGE RAILTON / 01/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GENNOY / 01/10/2009
2009-10-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009
2009-09-28 update statutory_documents SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE
2009-09-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS
2009-06-16 update statutory_documents DIRECTOR APPOINTED DR BRIGITTE BOVERMANN
2009-06-15 update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TORRANCE
2009-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-05-27 update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26 update statutory_documents DIRECTOR RESIGNED
2007-06-26 update statutory_documents DIRECTOR RESIGNED
2007-05-24 update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-05-03 update statutory_documents COMPANY NAME CHANGED ALLIANZ CORNHILL INSURANCE COMPA NY PENSION FUND TRUSTEES LIMITED CERTIFICATE ISSUED ON 03/05/07
2007-04-18 update statutory_documents NEW SECRETARY APPOINTED
2007-04-18 update statutory_documents SECRETARY RESIGNED
2006-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02 update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02 update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents DIRECTOR RESIGNED
2004-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-10 update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-16 update statutory_documents DIRECTOR RESIGNED
2003-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-21 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-06-12 update statutory_documents DIRECTOR RESIGNED
2003-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-03 update statutory_documents COMPANY NAME CHANGED CORNHILL INSURANCE COMPANY PENSI ON FUND TRUSTEES LIMITED CERTIFICATE ISSUED ON 03/04/03
2002-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 32 CORNHILL LONDON EC3V 3ND
2002-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-11 update statutory_documents DIRECTOR RESIGNED
2002-05-29 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-07 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-13 update statutory_documents DIRECTOR RESIGNED
2001-02-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-02 update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-10 update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-08 update statutory_documents RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-09 update statutory_documents DIRECTOR RESIGNED
1997-06-06 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-06 update statutory_documents RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-06 update statutory_documents NEW SECRETARY APPOINTED
1997-02-06 update statutory_documents SECRETARY RESIGNED
1996-06-10 update statutory_documents RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1996-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-06-06 update statutory_documents RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
1995-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-09 update statutory_documents DIRECTOR RESIGNED
1995-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-06 update statutory_documents DIRECTOR RESIGNED
1994-06-06 update statutory_documents RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS
1994-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-05 update statutory_documents RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
1993-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-01 update statutory_documents RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS
1992-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-09-26 update statutory_documents S386 DISP APP AUDS 09/09/91
1991-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-20 update statutory_documents RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS
1991-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-11 update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-07-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-13 update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-29 update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-07-08 update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
1987-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-04 update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
1986-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-03 update statutory_documents NEW DIRECTOR APPOINTED