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.
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 |
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 |