VINCI NHS PENSIONS LIMITED

Company number 04623218

Date	Type	Description	View / Download
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2020	DS01	Application to strike the company off the register	(4 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
05 Dec 2017	AP01	Appointment of Joana Rifkin as a director on 17 November 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/11/2020 under section 1088 of the Companies Act 2006	(3 pages)
13 Oct 2017	TM01	Termination of appointment of Eugene Anthony Saunders as a director on 29 September 2017	(2 pages)
12 Oct 2017	CH01	Director's details changed for Ian Peter West on 11 October 2017	(3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
12 Jan 2017	AP01	Appointment of Michael Joseph Fallon as a director on 1 January 2017	(3 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
26 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
02 Mar 2016	TM01	Termination of appointment of Leslie Frank Norton as a director on 12 February 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 3	(8 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Mar 2015	TM01	Termination of appointment of Philip Greenough as a director on 20 February 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 3	(9 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
13 Jun 2014	AP01	Appointment of Mr. Leslie Frank Norton as a director	(4 pages)
05 Mar 2014	AP01	Appointment of Eugene Anthony Saunders as a director	(3 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 3	(6 pages)
21 Jan 2014	AP01	Appointment of Ian Peter West as a director	(3 pages)