VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED

Company number 01009895

Date	Type	Description	View / Download
23 May 2012	CH01	Director's details changed for John Davison on 23 May 2012	(2 pages)
23 May 2012	CH03	Secretary's details changed for Mr Jonathan Mark Bolton on 23 May 2012	(1 page)
13 Dec 2011	AD01	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
13 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(8 pages)
15 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(8 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
07 Jun 2010	CH01	Director's details changed for Steve John Holstead on 1 October 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for John Davison on 1 October 2009	(2 pages)
07 Jun 2010	CH01	Director's details changed for Graham Paul Ramsey on 1 October 2009	(2 pages)
25 Feb 2010	AD01	Registered office address changed from Western Way Bury St, Edmunds Suffolk IP33 3TB on 25 February 2010	(2 pages)
28 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
09 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
15 May 2009	288b	Appointment terminated director roger cobley	(1 page)
14 May 2009	288b	Appointment terminated director michael martin	(1 page)
14 May 2009	288a	Director appointed john andrew starling	(4 pages)
14 May 2009	288a	Director appointed john davison	(2 pages)
18 Feb 2009	288a	Director appointed steve john holstead	(2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Nov 2008	288a	Secretary appointed jonathan mark bolton	(2 pages)
28 Nov 2008	288b	Appointment terminated director clifford arbon	(1 page)
28 Nov 2008	288b	Appointment terminated secretary roland peate	(1 page)
19 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)