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VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED

Company number 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)
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
  • RES15 ‐ Change company name resolution on 2022-05-19
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
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Feb 2018 AP03 Appointment of Mr Maninder Dhiman as a secretary on 17 January 2018
02 Feb 2018 TM02 Termination of appointment of Rachael Alexandra Matzopoulos as a secretary on 17 January 2018