This company is commonly known as Australiansuper (uk) Ltd. The company was founded 8 years ago and was given the registration number 09949713. The firm's registered office is in LONDON. You can find them at Level 3, 2 Pancras Square London Level 3, 2 Pancras Square, London, . This company's SIC code is 66300 - Fund management activities.
Name | : | AUSTRALIANSUPER (UK) LTD |
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Company Number | : | 09949713 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 2016 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Level 3, 2 Pancras Square London Level 3, 2 Pancras Square, London, United Kingdom, N1C 4AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 3, 2 Pancras Square, London, England, N1C 4AG | Secretary | 26 November 2020 | Active |
Level 3, 2 Pancras Square, London, England, N1C 4AG | Director | 13 January 2016 | Active |
Level 3, 2 Pancras Square, London, England, N1C 4AG | Director | 28 February 2020 | Active |
Level 3, 2 Pancras Square, London, England, N1C 4AG | Director | 08 January 2024 | Active |
Level 3, 2 Pancras Square London, Level 3, 2 Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 18 February 2020 | Active |
Level 3, 2 Pancras Square London, Level 3, 2 Pancras Square, London, United Kingdom, N1C 4AG | Director | 13 January 2016 | Active |
Mr Peter Gregory Curtis | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1962 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | Level 3, 2 Pancras Square London, Level 3, London, United Kingdom, N1C 4AG |
Nature of control | : |
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Ms Tricia Maree Curry | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | Australian |
Country of residence | : | United Kingdom |
Address | : | Level 3, 2 Pancras Square London, Level 3, London, United Kingdom, N1C 4AG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-08 | Officers | Appoint person director company with name date. | Download |
2023-11-06 | Accounts | Accounts with accounts type full. | Download |
2023-03-22 | Accounts | Accounts with accounts type full. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-11 | Address | Change registered office address company with date old address new address. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-23 | Accounts | Accounts with accounts type full. | Download |
2020-12-01 | Officers | Appoint person secretary company with name date. | Download |
2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
2020-03-03 | Officers | Appoint person director company with name date. | Download |
2020-03-02 | Officers | Termination director company with name termination date. | Download |
2020-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-18 | Officers | Appoint person secretary company with name date. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-14 | Accounts | Accounts with accounts type full. | Download |
2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
2018-10-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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