JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED filing history - Find and update company information

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JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED

Company number 04342270

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	AP01	Appointment of Mr Rajat Chawla as a director on 1 April 2024	View PDF Appointment of Mr Rajat Chawla as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Joris Wilhelmus Knauf as a director on 31 March 2024	View PDF Termination of appointment of Joris Wilhelmus Knauf as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	PSC05	Change of details for D.E Holding Uk Limited as a person with significant control on 2 October 2023	View PDF Change of details for D.E Holding Uk Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 9 October 2023	View PDF Registered office address changed from Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2023	AP01	Appointment of Joris Wilhelmus Knauf as a director on 5 September 2023	View PDF Appointment of Joris Wilhelmus Knauf as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of David Peter Gwynne Jones as a director on 18 July 2023	View PDF Termination of appointment of David Peter Gwynne Jones as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	TM01	Termination of appointment of Daniel Bethell as a director on 22 September 2022	View PDF Termination of appointment of Daniel Bethell as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	AP04	Appointment of Sisec Limited as a secretary on 31 August 2022	View PDF Appointment of Sisec Limited as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021	View PDF Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AAMD	Amended accounts for a dormant company made up to 31 December 2019	View PDF Amended accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AP01	Appointment of Mr Stephen James Silvester as a director on 1 November 2019	View PDF Appointment of Mr Stephen James Silvester as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
10 Apr 2019	TM01	Termination of appointment of Justin Richard Cook as a director on 1 April 2019	View PDF Termination of appointment of Justin Richard Cook as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)

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