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CEREAL PARTNERS U.K. PENSION TRUST LIMITED

Company number 01286104

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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)
01 Oct 2024 AA Full accounts made up to 31 December 2023
03 Jun 2024 PSC05 Change of details for Nestle Uk Ltd. as a person with significant control on 11 September 2023
03 Jun 2024 AD01 Registered office address changed from 2 Albany Place 28 Bridge Road East Welwyn Garden City Hertfordshire AL7 1RR England to 3B Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 3 June 2024
31 May 2024 AP03 Appointment of Ms Sarah Healy as a secretary on 24 May 2024
31 May 2024 TM02 Termination of appointment of Andrew James Bayliss as a secretary on 24 May 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
01 Feb 2024 TM01 Termination of appointment of Nikki Garrod as a director on 1 February 2024
18 Sep 2023 AA Full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
28 Nov 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 AP02 Appointment of Pan Trustees Uk Llp as a director on 1 July 2022
11 Jul 2022 TM01 Termination of appointment of Ross Trustees Services Limited as a director on 1 July 2022
04 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
04 Mar 2022 CH02 Director's details changed for Ross Trustees Services Limited on 28 February 2022
11 Oct 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
05 Mar 2021 AP01 Appointment of Mr Simon Robert Taylor as a director on 1 February 2021
05 Mar 2021 TM01 Termination of appointment of Peter Charles Smith as a director on 1 February 2021
16 Dec 2020 CH02 Director's details changed for Ross Trustees Services Limited on 6 December 2020
02 Nov 2020 AP01 Appointment of Sally Smith as a director on 1 November 2020
02 Nov 2020 TM01 Termination of appointment of Matthew Richard Robinson as a director on 1 November 2020
14 Sep 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 AP01 Appointment of Mr Kevin Gareth Lloyd as a director on 1 June 2020
26 May 2020 TM01 Termination of appointment of Colin Murphy as a director on 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates