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VODAFONE GROUP PENSION TRUSTEE LIMITED

Company number 02288254

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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)
12 Sep 2019 CH01 Director's details changed for David John Aubery on 27 August 2019
21 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Oct 2018 AP01 Appointment of Miss Taneth Washington as a director on 20 September 2018
01 Oct 2018 TM01 Termination of appointment of Lisa Felton as a director on 20 September 2018
06 Sep 2018 AP01 Appointment of Mr Martin Russell as a director on 28 June 2018
23 Aug 2018 TM01 Termination of appointment of David Jeal as a director on 28 June 2018
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 AP01 Appointment of Mrs Lisa Felton as a director on 30 June 2017
17 Jul 2017 TM01 Termination of appointment of Elizabeth Miles as a director on 30 June 2017
18 May 2017 AP01 Appointment of Elizabeth Miles as a director on 23 March 2017
18 May 2017 TM01 Termination of appointment of John Edwin Adshead as a director on 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
20 Jan 2016 TM01 Termination of appointment of Alan Michael Pickering Cbe as a director on 15 December 2015
15 Jan 2016 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 15 December 2015
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
14 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
31 Dec 2014 AP01 Appointment of David John Aubery as a director on 6 June 2014
31 Dec 2014 AP01 Appointment of Alan Michael Pickering as a director on 6 June 2014
31 Dec 2014 TM01 Termination of appointment of Kenneth John Trowbridge as a director on 11 December 2013