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ANMERCOSA PENSION TRUSTEES LIMITED

Learn more about ANMERCOSA PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN

ANMERCOSA PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00493361
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.29
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company ANMERCOSA PENSION TRUSTEES LIMITED is a Private Limited Company, registration number 00493361, established in United Kingdom on the 29. March 1951. The company is now active. The company has been in business for 65 years and 8 months. The company is based on 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN. Business of the company ANMERCOSA PENSION TRUSTEES LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company ANMERCOSA PENSION TRUSTEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 2
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CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2016.04.13
£2.95
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DIRECTOR APPOINTED MRS CLARE ELIZABETH DAVAGE
Form type: AP01
Date: 2016.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES
Form type: TM02
Date: 2016.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES
Form type: TM01
Date: 2016.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 01/01/2015
Form type: CH01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY GERRARD
Form type: TM01
Date: 2016.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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DIRECTOR APPOINTED MS ASHLEY LOUISE GERRARD
Form type: AP01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR CHERISSE RAO
Form type: TM01
Date: 2015.09.11
£2.95
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2014.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN
Form type: TM01
Date: 2014.08.01
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DIRECTOR APPOINTED MS CHERISSE ESTHER RAO
Form type: AP01
Date: 2014.08.01
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
Form type: CH03
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JORDAN / 01/10/2009
Form type: CH01
Date: 2009.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/99 FROM:, 30 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.08

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Company directors and board members:

ANGLO AMERICAN CORPORATE SECRETARY LIMITED (current)
Secretary, 2016.04.13
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN, ENGLAND AND WALES
CLARE ELIZABETH DAVAGE (current)
Director, CHARTERED SECRETARY, 2016.04.08
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
JOHN MICHAEL MILLS (current)
Director, COMPANY SECRETARY, 2014.11.17
20 CARLTON HOUSE TERRACE , LONDON
SW1Y 5AN
ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED (resigned)
Secretary, 1992.03.23 - 1999.12.06
30 ELY PLACE , LONDON
EC1N 6QP
ANDREW WILLIAM HODGES (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 2007.01.04 - 2016.02.29
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
GEOFFREY ALLAN WILKINSON (resigned)
Secretary, 1999.12.06 - 2007.03.19
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE
ASHLEY LOUISE GERRARD (resigned)
Director, CHARTERED SECRETARY, 2015.09.15 - 2015.12.21
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
GEORGE JAMES GIBBS (resigned)
Director, CERTIFIED ACCOUNTANT, 1992.03.23 - 1993.03.06
33 CHERRY GLEBE MERSHAM , ASHFORD
TN25 6NL, KENT
JOHN CHARLES GREENSMITH (resigned)
Director, ASST LONDON SECRETARY, 1992.03.23 - 1998.12.31
8 CARDWELLS KEEP , GUILDFORD
GU2 9PD, SURREY
ANDREW WILLIAM HODGES (resigned)
Director, DEPUTY COMPANY SECRETARY, 2007.01.04 - 2016.02.29
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
GRAHAM MORTIMER HOLFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.23 - 2001.11.02
FLAT 4,27 HORNTON STREET KENSINGTON , LONDON
W8 7NR
NICHOLAS JORDAN (resigned)
Director, COMPANY SECRETARY, 1999.12.06 - 2014.07.31
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ALEXANDER FRANCIS PACE-BONELLO (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.05 - 1999.03.31
1 FIELDFARES , LONDON COLNEY
AL2 1SJ, HERTFORDSHIRE
GEORGE RUPERT PARDOE (resigned)
Director, COMPANY DIRECTOR, 1997.10.21 - 2001.08.31
11 THE VALLEY ROAD WESTCLIFF JOHANNESBURG 2193 , SOUTH AFRICA
CHERISSE ESTHER RAO (resigned)
Director, COMPANY DIRECTOR, 2014.07.31 - 2015.08.31
20 CARLTON HOUSE TERRACE LONDON ,
SW1Y 5AN
ROBERT SINCLAIR ROBERTSON (resigned)
Director, FINANCE, 1992.03.23 - 1997.06.30
THE VILLAGE HOUSE , BRADFIELD
RG7 6BH, BERKSHIRE
GEOFFREY ALLAN WILKINSON (resigned)
Director, DEPUTY SECRETARY, 1992.03.23 - 2007.03.19
18 THE FINDINGS , FARNBOROUGH
GU14 9EG, HAMPSHIRE

Companies near to ANMERCOSA PENSION TRUSTEES ltd.

Information about the Private Limited Company ANMERCOSA PENSION TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data