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VISTRY PENSION TRUSTEE LTD

Company number 10077130

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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)
05 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
15 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
13 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
17 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
27 Jan 2023 AP01 Appointment of Ms Clare Jane Bates as a director on 10 January 2023
27 Jan 2023 TM01 Termination of appointment of Michael Stanley Huntington as a director on 10 January 2023
27 Jan 2023 TM01 Termination of appointment of Apex Pension Trustees Limited as a director on 16 January 2023
04 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
24 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
28 Jul 2021 AP04 Appointment of Vistry Secretary Limited as a secretary on 25 June 2021
09 Jul 2021 CH02 Director's details changed for Apex Pension Trustees Limited on 5 July 2021
05 Jul 2021 TM02 Termination of appointment of Martin Palmer as a secretary on 25 June 2021
10 May 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
30 Jun 2020 MA Memorandum and Articles of Association
30 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Jan 2020 PSC02 Notification of Vistry Homes Limited as a person with significant control on 3 January 2020
27 Jan 2020 PSC07 Cessation of Galliford Try Plc as a person with significant control on 3 January 2020
20 Jan 2020 CERTNM Company name changed galliford try pension trustee LTD\certificate issued on 20/01/20
  • CONNOT ‐ Change of name notice
07 Jan 2020 AP03 Appointment of Mr Martin Palmer as a secretary on 3 January 2020
06 Jan 2020 TM01 Termination of appointment of Kevin Allan Corbett as a director on 2 January 2020
06 Jan 2020 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 6 January 2020
06 Jan 2020 TM02 Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 2 January 2020