PENSION VAULT (NOMINEES) LIMITED

Company number 07419013

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(4 pages)
11 Dec 2015	AD01	Registered office address changed from 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ England to 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 11 December 2015	(1 page)
11 Dec 2015	AD01	Registered office address changed from The Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX United Kingdom to 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on 11 December 2015	(1 page)
13 Nov 2015	AP01	Appointment of Mark Willis as a director on 30 September 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Caroline Jane Goodman as a director on 30 September 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Lazard Fenkam as a director on 30 September 2015	(1 page)
13 Nov 2015	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to The Barn Church Lodge Old London Road Mickleham Surrey RH5 6DX on 13 November 2015	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 Sep 2015	CH01	Director's details changed for Lazard Fenkam on 8 September 2015	(2 pages)
05 Aug 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 5 August 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
08 Oct 2014	AP01	Appointment of Lazard Fenkam as a director on 1 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Timothy Fosberry as a director on 1 October 2014	(1 page)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014	(1 page)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(3 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(3 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Oct 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(3 pages)
04 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)