VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED
Company number 01009895
- Company Overview for VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED (01009895)
- Filing history for VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED (01009895)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Dec 2024 | AD01 | Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 20 December 2024 | |
| 11 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 24 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 10 Jul 2023 | PSC05 | Change of details for The Vitec Group Plc as a person with significant control on 23 May 2022 | |
| 27 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 20 Jun 2022 | CERTNM |
Company name changed vitec group pensions trust company (uk) LIMITED\certificate issued on 20/06/22
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| 20 Jun 2022 | CONNOT | Change of name notice | |
| 27 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 Jan 2022 | AP01 | Appointment of Mr Mark Alan Humphreys as a director on 26 January 2022 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 19 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 Apr 2021 | AP01 | Appointment of Mr Ian James Castle as a director on 21 April 2021 | |
| 29 Mar 2021 | TM01 | Termination of appointment of Steve John Holstead as a director on 26 March 2021 | |
| 03 Feb 2021 | AP03 | Appointment of Mr Maninder Dhiman as a secretary on 1 February 2021 | |
| 08 Jan 2021 | TM02 | Termination of appointment of Rachael Alexandra Matzopoulos as a secretary on 18 December 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 13 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 11 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 03 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 08 Mar 2019 | AP03 | Appointment of Rachael Alexandra Matzopoulos as a secretary on 26 February 2019 | |
| 08 Mar 2019 | TM02 | Termination of appointment of Maninder Dhiman as a secretary on 26 February 2019 | |
| 23 Nov 2018 | CH01 | Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates |