JMGUK PENSION TRUSTEES LIMITED

Company number 08694373

Date	Type	Description	View / Download
03 Jun 2024	AD01	Registered office address changed from C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA England to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 3 June 2024	(1 page)
18 May 2024	CERTNM	Company name changed jardine motors pension trustees LIMITED\certificate issued on 18/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07	(3 pages)
13 May 2024	AP01	Appointment of Mr Raymonde Anthony Nathan as a director on 7 May 2024	(2 pages)
13 May 2024	TM01	Termination of appointment of Andrew Ian Ward as a director on 7 May 2024	(1 page)
13 May 2024	TM01	Termination of appointment of Charles Douglas Lietz as a director on 7 May 2024	(1 page)
13 May 2024	TM01	Termination of appointment of Sharron Jane Cannon as a director on 7 May 2024	(1 page)
26 Mar 2024	TM01	Termination of appointment of Mark Charles Finch as a director on 25 March 2024	(1 page)
26 Mar 2024	TM02	Termination of appointment of Mark Finch as a secretary on 25 March 2024	(1 page)
25 Mar 2024	TM01	Termination of appointment of Clare Louise Wright as a director on 14 March 2024	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
26 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
17 Jul 2023	CH01	Director's details changed for Clare Louise Martin on 17 July 2023	(2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Charles Douglas Lietz on 17 July 2023	(2 pages)
03 Jun 2023	TM01	Termination of appointment of David John Muir as a director on 31 May 2023	(1 page)
03 Jun 2023	AP01	Appointment of Mr Charles Douglas Lietz as a director on 1 June 2023	(2 pages)
01 Feb 2023	AD01	Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 1 February 2023	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
02 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
02 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(56 pages)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Nov 2021	TM01	Termination of appointment of Bestrustees Plc as a director on 31 October 2021	(1 page)