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VINCI PENSIONS LIMITED

Company number 01720295

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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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AP01	Appointment of Ms Pin Nee Tang as a director on 1 August 2023	View PDF Appointment of Ms Pin Nee Tang as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mrs Sarah Jane Leslie as a director on 1 August 2023	View PDF Appointment of Mrs Sarah Jane Leslie as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Trustee Matters Limited as a director on 31 July 2023	View PDF Termination of appointment of Trustee Matters Limited as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Paul Damian Garrity as a director on 31 July 2023	View PDF Termination of appointment of Paul Damian Garrity as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Ndapt Ltd as a director on 31 July 2023	View PDF Termination of appointment of Ndapt Ltd as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	TM01	Termination of appointment of Derek Neil Mccreath as a director on 31 March 2023	View PDF Termination of appointment of Derek Neil Mccreath as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AP02	Appointment of Trustee Matters Limited as a director on 17 June 2022	View PDF Appointment of Trustee Matters Limited as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of Xavier Pierre Lansade as a director on 16 June 2022	View PDF Termination of appointment of Xavier Pierre Lansade as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP02	Appointment of Ndapt Ltd as a director on 23 March 2022	View PDF Appointment of Ndapt Ltd as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Marcus Charles Trevor Hurd as a director on 23 March 2022	View PDF Appointment of Mr Marcus Charles Trevor Hurd as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Derek John Childs as a director on 23 March 2022	View PDF Termination of appointment of Derek John Childs as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Ian David Hudson as a director on 23 March 2022	View PDF Termination of appointment of Ian David Hudson as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 23 March 2022	View PDF Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Xavier Pierre Lansade as a director on 17 January 2022	View PDF Appointment of Mr Xavier Pierre Lansade as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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