About

Registered Number: 03326853
Date of Incorporation: 03/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: C/O Pinsent Masons, 1 Park Row, Leeds, LS1 5AB

 

Vita Pension Fund No.1 Trustees Ltd was established in 1997, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 9 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, David John 13 May 1997 - 1
MELTHAM, John David 01 December 2017 - 1
STEEN, William Gary 08 May 2007 - 1
BIRTWHISTLE, Kathleen 11 December 2002 24 August 2006 1
DALY, Nicholas 01 May 2002 04 November 2005 1
HARRISON, Neville 01 February 2011 01 February 2016 1
HILTON, John Michael 08 May 2007 11 September 2017 1
MONTAGUE, Anthony 23 February 1999 08 May 2007 1
ROBINSON, Robert Alexander 13 May 1997 10 December 1998 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 07 February 2018
AP01 - Appointment of director 04 December 2017
AP01 - Appointment of director 12 September 2017
TM01 - Termination of appointment of director 12 September 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 22 March 2016
TM01 - Termination of appointment of director 29 February 2016
AA - Annual Accounts 17 December 2015
TM01 - Termination of appointment of director 03 November 2015
AP01 - Appointment of director 02 November 2015
AP02 - Appointment of corporate director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 22 December 2014
MA - Memorandum and Articles 20 October 2014
RESOLUTIONS - N/A 24 September 2014
AP01 - Appointment of director 04 September 2014
TM01 - Termination of appointment of director 04 September 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 14 December 2011
AP01 - Appointment of director 09 December 2011
TM01 - Termination of appointment of director 08 December 2011
AR01 - Annual Return 03 March 2011
AP01 - Appointment of director 22 February 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 03 March 2009
RESOLUTIONS - N/A 09 October 2008
AA - Annual Accounts 31 July 2008
CERTNM - Change of name certificate 13 March 2008
CERTNM - Change of name certificate 13 March 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 30 December 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
MISC - Miscellaneous document 31 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
363a - Annual Return 08 May 2007
288b - Notice of resignation of directors or secretaries 04 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
RESOLUTIONS - N/A 08 December 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
AA - Annual Accounts 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
RESOLUTIONS - N/A 15 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
363s - Annual Return 05 April 2006
288b - Notice of resignation of directors or secretaries 21 September 2005
AA - Annual Accounts 30 August 2005
RESOLUTIONS - N/A 29 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 16 November 2004
363a - Annual Return 19 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288c - Notice of change of directors or secretaries or in their particulars 10 January 2004
AA - Annual Accounts 18 December 2003
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
288c - Notice of change of directors or secretaries or in their particulars 14 June 2003
363a - Annual Return 29 April 2003
288b - Notice of resignation of directors or secretaries 22 December 2002
288a - Notice of appointment of directors or secretaries 22 December 2002
288a - Notice of appointment of directors or secretaries 22 December 2002
AA - Annual Accounts 02 December 2002
288c - Notice of change of directors or secretaries or in their particulars 18 September 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 04 December 2001
288c - Notice of change of directors or secretaries or in their particulars 15 August 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 22 November 2000
363a - Annual Return 03 March 2000
AA - Annual Accounts 25 November 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
363a - Annual Return 16 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
AA - Annual Accounts 16 July 1998
363a - Annual Return 10 March 1998
RESOLUTIONS - N/A 03 June 1997
RESOLUTIONS - N/A 03 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
287 - Change in situation or address of Registered Office 24 April 1997
288a - Notice of appointment of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
288b - Notice of resignation of directors or secretaries 14 April 1997
CERTNM - Change of name certificate 01 April 1997
NEWINC - New incorporation documents 03 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.