VINCI PENSIONS LIMITED filing history - Find and update company information

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VINCI PENSIONS LIMITED

Company number 01720295

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	AP01	Appointment of Ms Pin Nee Tang as a director on 1 August 2023	View PDF Appointment of Ms Pin Nee Tang as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mrs Sarah Jane Leslie as a director on 1 August 2023	View PDF Appointment of Mrs Sarah Jane Leslie as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Trustee Matters Limited as a director on 31 July 2023	View PDF Termination of appointment of Trustee Matters Limited as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Paul Damian Garrity as a director on 31 July 2023	View PDF Termination of appointment of Paul Damian Garrity as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Ndapt Ltd as a director on 31 July 2023	View PDF Termination of appointment of Ndapt Ltd as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	TM01	Termination of appointment of Derek Neil Mccreath as a director on 31 March 2023	View PDF Termination of appointment of Derek Neil Mccreath as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AP02	Appointment of Trustee Matters Limited as a director on 17 June 2022	View PDF Appointment of Trustee Matters Limited as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of Xavier Pierre Lansade as a director on 16 June 2022	View PDF Termination of appointment of Xavier Pierre Lansade as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP02	Appointment of Ndapt Ltd as a director on 23 March 2022	View PDF Appointment of Ndapt Ltd as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Marcus Charles Trevor Hurd as a director on 23 March 2022	View PDF Appointment of Mr Marcus Charles Trevor Hurd as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Derek John Childs as a director on 23 March 2022	View PDF Termination of appointment of Derek John Childs as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Ian David Hudson as a director on 23 March 2022	View PDF Termination of appointment of Ian David Hudson as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 23 March 2022	View PDF Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Xavier Pierre Lansade as a director on 17 January 2022	View PDF Appointment of Mr Xavier Pierre Lansade as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	TM01	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 20 December 2019	View PDF Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)

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