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J & J PENSION TRUSTEES LIMITED

Company number 01608966

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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)
13 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
05 Nov 2019 AP01 Appointment of Mr Andrew Charles Hollands as a director on 29 October 2019
22 Oct 2019 AP01 Appointment of Mr Francois Jean Pierre Champagnon as a director on 1 October 2019
18 Oct 2019 TM01 Termination of appointment of Susanne Shirley Renkes as a director on 30 September 2019
18 Oct 2019 TM01 Termination of appointment of Rosemary Anne Springett as a director on 1 October 2019
14 May 2019 CH01 Director's details changed for Mrs Carolyn Ann Caddick on 14 May 2019
10 Apr 2019 AP01 Appointment of Mrs Carolyn Ann Caddick as a director on 1 April 2019
09 Apr 2019 AP01 Appointment of Ms Susanne Shirley Renkes as a director on 1 April 2019
11 Jan 2019 TM01 Termination of appointment of Carolyn Ann Caddick as a director on 31 December 2018
11 Jan 2019 AP01 Appointment of Ms Claire Elizabeth Green as a director on 1 January 2019
14 Nov 2018 TM01 Termination of appointment of Kevin Brackstone as a director on 11 September 2018
14 Nov 2018 TM01 Termination of appointment of Jane Gill as a director on 28 September 2018
14 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
13 Nov 2018 AD01 Registered office address changed from C/O Janssen-Cilag Limited 50-100 Holmers Farm Way High Wycombe Bucks HP12 4EG to C/O Stephenson Harwood Llp 1 Finsbury Circus London EC2M 7SH on 13 November 2018
13 Nov 2018 AP04 Appointment of Finsbury Trustee Services Limited as a secretary on 17 July 2018
13 Nov 2018 AP01 Appointment of Mr Paul Kenneth French as a director on 1 October 2018
08 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Jul 2018 TM02 Termination of appointment of Douglas Alfred Peter Rose as a secretary on 29 June 2018
05 Apr 2018 TM01 Termination of appointment of Andrew Graham Bell as a director on 5 April 2018
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Aug 2017 CH01 Director's details changed for Deborah Steane on 23 August 2017
30 Mar 2017 AP01 Appointment of Mr Andrew Graham Bell as a director on 21 March 2017
30 Mar 2017 AP01 Appointment of Jane Gill as a director on 21 March 2017