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GE VERNOVA PENSION TRUST LIMITED
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GE VERNOVA PENSION TRUST LIMITED: Filings

    • Overview

    Company NameGE VERNOVA PENSION TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03579649
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GE VERNOVA PENSION TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Samuel Sunil Shah as a director on May 01, 2025

    		2 pagesAP01

    Termination of appointment of Stuart James Bage as a director on Apr 30, 2025

    		1 pagesTM01

    Change of details for General Electric Uk Holdings Ltd. as a person with significant control on Apr 01, 2025

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2024

    		9 pagesAA

    Termination of appointment of Anthony Stephen Bowman as a director on Jul 04, 2024

    		1 pagesTM01

    Director's details changed for Stuart James Bage on Jun 01, 2024

    		2 pagesCH01

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Change of details for General Electric Uk Holdings Ltd. as a person with significant control on May 23, 2024

    		2 pagesPSC05

    Termination of appointment of Stuart Ian Aston as a director on May 31, 2024

    		1 pagesTM01

    Termination of appointment of Michael Griffith as a director on May 31, 2024

    		1 pagesTM01

    Appointment of Ian George Tuft as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Iain Kennedy Rutherford as a director on Mar 31, 2024

    		1 pagesTM01

    Appointment of Craig Anthony Shellard as a director on Feb 01, 2024

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Second filing to change the details of Ian Christian Chadwick as a director

    		6 pagesRP04CH01

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Appointment of Stuart James Bage as a director on May 01, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed geaps pension trust LIMITED\certificate issued on 28/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 28, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2023

    		RES15

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Termination of appointment of Michael Fred Shaw Benson as a director on Aug 31, 2022

    		1 pagesTM01

    Appointment of Ms Helena Claire Austin-Wallis as a director on Sep 01, 2022

    		2 pagesAP01

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0