VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-03-18

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05/12/235 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-24 with updates

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Appointment of Mr John Paul Allen as a director on 2022-03-08

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20/05/2220 May 2022 Appointment of Mr Christopher James Ball as a director on 2022-03-08

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20/05/2220 May 2022 Termination of appointment of Paul Anthony Quaid as a director on 2022-03-08

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Termination of appointment of David France as a secretary on 2021-10-28

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM POST OFFICE HOUSE 100 LONG STREET ATHERSTONE WARWICKSHIRE CV9 1AP ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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11/07/1911 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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03/01/183 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN PRESTON

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN PRESTON / 19/07/2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY QUAID

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/07/1611 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/10/1530 October 2015 CURREXT FROM 30/06/2016 TO 31/10/2016

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24/06/1524 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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