AXA UK PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameAXA UK PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00477312
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AXA UK PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 09, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Moya Jane Hayhurst as a secretary on Dec 13, 2024

    1 pagesTM02

    Appointment of Mrs Karina Jane Bye as a secretary on Dec 13, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Appointment of Mrs Moya Jane Hayhurst as a secretary on Jun 19, 2024

    2 pagesAP03

    Termination of appointment of Caroline Anne Riddy as a secretary on Jun 19, 2024

    1 pagesTM02

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Appointment of Mr Ian Adam Craston as a director on Jun 02, 2023

    2 pagesAP01

    Registration of charge 004773120008, created on Feb 24, 2023

    21 pagesMR01

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Dianne Foone Lin Chua as a director on Dec 31, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Termination of appointment of Clear Pen Solutions Ltd as a director on Sep 30, 2022

    1 pagesTM01

    Appointment of Zedra Governance Limited as a director on Oct 01, 2022

    2 pagesAP02

    Termination of appointment of Ross Trustees Services Limited as a director on Nov 18, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Satisfaction of charge 004773120001 in full

    1 pagesMR04

    Satisfaction of charge 004773120002 in full

    1 pagesMR04

    Satisfaction of charge 004773120003 in full

    1 pagesMR04

    Registration of charge 004773120007, created on Mar 31, 2022

    39 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0