VIDETT PENSION SERVICES LIMITED

Company number 08084210

Date	Type	Description	View / Download
07 Nov 2023	AP01	Appointment of Rebecca Jayne Wood as a director on 1 November 2023	(2 pages)
25 Oct 2023	AP01	Appointment of Mr Stewart Ian Graham as a director on 25 October 2023	(2 pages)
25 Oct 2023	AP01	Appointment of Mr Adrian Clive Spann as a director on 25 October 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Nadeem Ladha as a director on 1 September 2023	(1 page)
17 Jul 2023	AP01	Appointment of Ms Angela Jane Winchester as a director on 6 July 2023	(2 pages)
03 Jul 2023	CERTNM	Company name changed 20-20 pension services LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-26	(3 pages)
29 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
09 Jun 2023	PSC05	Change of details for Mc20 Hdgs Limited as a person with significant control on 1 March 2023	(2 pages)
09 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
04 May 2023	MR01	Registration of charge 080842100003, created on 28 April 2023	(24 pages)
07 Mar 2023	TM01	Termination of appointment of Jonathan Nicholas Jones as a director on 28 February 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Antonio Guilherme Ramos Gusmao as a director on 28 February 2023	(1 page)
06 Mar 2023	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN England to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on 6 March 2023	(1 page)
01 Mar 2023	MR04	Satisfaction of charge 080842100002 in full	(1 page)
13 Jan 2023	AA	Full accounts made up to 30 June 2022	(24 pages)
11 Aug 2022	AP01	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022	(2 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
22 Mar 2022	TM01	Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022	(1 page)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	(26 pages)
10 Feb 2022	CH01	Director's details changed for Steven Mark Southern on 25 January 2022	(2 pages)
16 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	(4 pages)
04 Jun 2021	MR01	Registration of charge 080842100002, created on 28 May 2021	(26 pages)
20 May 2021	AP01	Appointment of Nadeem Ladha as a director on 12 April 2021	(2 pages)
20 May 2021	AP01	Appointment of Julia Lindsay Yates as a director on 12 April 2021	(2 pages)
20 May 2021	AP01	Appointment of Duncan Michael Willsher as a director on 12 April 2021	(2 pages)