VML AND IBC 2017 PENSION TRUSTEES LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewResolutions

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29/10/2529 October 2025 NewAppointment of Mr John Paul Geary as a director on 2025-10-28

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29/10/2529 October 2025 NewAppointment of Mr Steven Trevor Wilton as a director on 2025-10-28

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29/10/2529 October 2025 NewTermination of appointment of Alberto Morales Facerías as a director on 2025-08-31

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29/10/2529 October 2025 NewMemorandum and Articles of Association

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28/10/2528 October 2025 NewCertificate of change of name

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15/08/2515 August 2025 Accounts for a dormant company made up to 2024-12-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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01/07/241 July 2024 Accounts for a dormant company made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-02 with no updates

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04/01/244 January 2024 Termination of appointment of Eamonn Patrick Browne as a director on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 DIRECTOR APPOINTED MR ALBERTO MORALES FACERIAS

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HIGHNAM

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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28/01/2028 January 2020 REGISTERED OFFICE CHANGED ON 28/01/2020 FROM CHALTON HOUSE LUTON ROAD CHALTON LUTON BEDFORDSHIRE LU4 9TT ENGLAND

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28/01/2028 January 2020 SECRETARY APPOINTED MR STEVEN TREVOR WILTON

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28/01/2028 January 2020 APPOINTMENT TERMINATED, SECRETARY PAUL LAWLOR

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM GRIFFIN HOUSE, UK1-100-020 OSBORNE ROAD LUTON BEDFORDSHIRE LU1 3YT UNITED KINGDOM

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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14/02/1914 February 2019 DIRECTOR APPOINTED MR TREVOR JAMES VAUGHAN

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR

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14/02/1914 February 2019 DIRECTOR APPOINTED MR ANDREW MIDDLEMASS

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WEAVER

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14/02/1914 February 2019 DIRECTOR APPOINTED MR EAMONN PATRICK BROWNE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BRUCE

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/07/1824 July 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / GENERAL MOTORS UK LIMITED / 18/09/2017

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BORLAND

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11/10/1711 October 2017 SECRETARY APPOINTED MR PAUL LAWLOR

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY RABIYA NAGI

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28/09/1728 September 2017 DIRECTOR APPOINTED MR IAN ROBERT BRUCE

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27/09/1727 September 2017 DIRECTOR APPOINTED MR GEORGE ALBERT TAYLOR

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27/09/1727 September 2017 DIRECTOR APPOINTED MR GRAHAM IAN WEAVER

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27/09/1727 September 2017 DIRECTOR APPOINTED MR JAMES CHARLES HIGHNAM

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26/09/1726 September 2017 DIRECTOR APPOINTED MR DAVID CONNELL

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26/09/1726 September 2017 DIRECTOR APPOINTED MR JAMES LORRIE KENNEDY

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26/09/1726 September 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAMES WEATHERSTON

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23/06/1723 June 2017 DIRECTOR APPOINTED MR DAVID BORLAND

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR RAKESH GUPTA

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARCO CAPORICCI

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13/06/1713 June 2017 DIRECTOR APPOINTED MR PETER HOPE

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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25/05/1725 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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