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VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED - Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04850729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Yeomans Drive
- Blakelands
- Milton Keynes
- Buckinghamshire
- MK14 5AN Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5AN UK
Management
- Managing Directors
- AXTELL, Alice Elizabeth Anne
- BAXTER-JONES, Mark
- BENSON, Katie
- BORTHWICK, Ian John
- DAVENPORT, Michael James
- GAMBLE, Jacob
- JONES, Robert Mark
- SHIELDS, Alistair
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-30
- Age Of Company 2003-07-30 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Volkswagen Group United Kingdom Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVER 2173 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
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VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED Company Description
- VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04850729. Its current trading status is "live". It was registered 2003-07-30. It was previously called EVER 2173 LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Yeomans Drive .
Get VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Volkswagen Group Pension Scheme Trustee Limited - Yeomans Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
- 2003-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-13) - AA
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-01-27) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-28) - TM02
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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change-person-director-company-with-change-date (2020-08-06) - CH01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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accounts-with-accounts-type-dormant (2018-09-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-dormant (2016-05-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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termination-director-company-with-name-termination-date (2015-10-03) - TM01
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appoint-person-director-company-with-name-date (2015-10-03) - AP01
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accounts-with-accounts-type-dormant (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-19) - TM01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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accounts-with-accounts-type-dormant (2013-08-19) - AA
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termination-director-company-with-name (2013-10-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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accounts-with-accounts-type-dormant (2012-09-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-10) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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change-sail-address-company (2010-07-29) - AD02
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move-registers-to-sail-company (2010-07-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-dormant (2010-09-15) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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legacy (2009-05-21) - 288a
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legacy (2009-06-04) - 288b
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-dormant (2009-10-01) - AA
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legacy (2009-05-21) - 288b
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change-person-director-company-with-change-date (2009-11-25) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288b
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legacy (2007-09-06) - 288b
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legacy (2007-09-18) - 288a
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legacy (2007-10-08) - 288c
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legacy (2007-10-28) - 363a
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accounts-with-accounts-type-dormant (2007-12-27) - AA
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legacy (2007-10-15) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-24) - 363a
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legacy (2006-08-22) - 288c
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accounts-with-accounts-type-dormant (2006-04-25) - AA
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legacy (2006-02-17) - 288a
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legacy (2006-01-25) - 288b
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memorandum-articles (2006-01-19) - MEM/ARTS
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resolution (2006-01-19) - RESOLUTIONS
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-09) - 288a
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legacy (2005-08-31) - 363a
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accounts-with-accounts-type-dormant (2005-06-02) - AA
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legacy (2005-08-31) - 288a
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legacy (2005-09-01) - 288c
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legacy (2005-08-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-23) - 225
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legacy (2004-02-23) - 288b
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legacy (2004-02-23) - 288a
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certificate-change-of-name-company (2004-02-13) - CERTNM
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resolution (2004-03-01) - RESOLUTIONS
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memorandum-articles (2004-03-01) - MEM/ARTS
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legacy (2004-03-15) - 287
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legacy (2004-03-17) - 288a
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legacy (2004-03-31) - 88(2)R
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legacy (2004-07-20) - 288a
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legacy (2004-07-20) - 288b
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legacy (2004-08-24) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-07-30) - NEWINC