VALE EUROPE PENSION TRUSTEES LIMITED

Company number 00377786

Date	Type	Description	View / Download
28 May 2024	CS01	Confirmation statement made on 20 May 2024 with no updates	(3 pages)
15 Mar 2024	AP01	Appointment of John Edward Condon as a director on 15 March 2024	(2 pages)
15 Mar 2024	TM01	Termination of appointment of Gustavo Ross Fontanella as a director on 15 March 2024	(1 page)
19 Jun 2023	AP02	Appointment of Ross Trustees Services Limited as a director on 14 June 2023	(2 pages)
30 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	(3 pages)
13 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
01 May 2023	TM01	Termination of appointment of Benjamin Gareth Tipping as a director on 28 April 2023	(1 page)
20 Apr 2023	AP01	Appointment of Burum Han as a director on 17 April 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Darren William Poland as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Peter James Gwynfor Rees as a director on 31 March 2023	(1 page)
02 Nov 2022	PSC05	Change of details for Vale Europe Limited as a person with significant control on 2 November 2022	(2 pages)
02 Nov 2022	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022	(1 page)
02 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022	(1 page)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
20 May 2022	PSC05	Change of details for Vale Europe Limited as a person with significant control on 20 May 2022	(2 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	(3 pages)
21 Jul 2021	AP01	Appointment of Gustavo Ross Fontanella as a director on 19 July 2021	(2 pages)
26 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
21 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
03 Mar 2021	TM01	Termination of appointment of Michael John Shepherd as a director on 31 January 2021	(1 page)
07 Jan 2021	RP04AP01	Second filing for the appointment of Peter James Gwynfor Rees as a director	(3 pages)
05 Jan 2021	AP01	Appointment of Peter James Gwynfor Rees as a director on 10 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/01/21	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Francinne Jean Hansen as a director on 30 December 2020	(1 page)
18 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
22 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)