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J SAINSBURY PENSION SCHEME TRUSTEES LIMITED

Company number 02721178

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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)
25 Mar 2021 CH01 Director's details changed for Mr Martin Carmel Rodgers on 9 March 2021
17 Mar 2021 AA Accounts for a dormant company made up to 7 March 2020
12 Feb 2021 CH02 Director's details changed for The Law Debenture Pension Trust Corporation P.L.C. on 30 November 2020
24 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
13 Mar 2020 AP01 Appointment of Sally-Jane Holdstock as a director on 1 March 2020
12 Mar 2020 AP01 Appointment of Rachel Clark as a director on 1 February 2020
12 Mar 2020 MA Memorandum and Articles of Association
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2020 TM01 Termination of appointment of Michael Boag as a director on 29 February 2020
12 Mar 2020 TM01 Termination of appointment of Beverley Ann Crouch as a director on 29 February 2020
12 Mar 2020 TM01 Termination of appointment of Stephen William Bradbury as a director on 29 February 2020
20 Jan 2020 TM01 Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019
17 Dec 2019 AA Accounts for a dormant company made up to 9 March 2019
26 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
14 Dec 2018 AA Accounts for a dormant company made up to 10 March 2018
23 Jun 2018 ANNOTATION Rectified the AP01 was removed from the public register on 03/12/2018 as it was is invalid or ineffective.
23 Jun 2018 AP01 Appointment of Mr John David Preston as a director on 1 June 2018
12 Jun 2018 TM01 Termination of appointment of Michael Ralph Merton as a director on 31 May 2018
30 May 2018 TM01 Termination of appointment of Jayne Edwards as a director on 19 March 2018
30 May 2018 TM01 Termination of appointment of David Alan Samper as a director on 19 March 2018
11 May 2018 AP03 Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018
03 May 2018 TM02 Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018
26 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
18 Apr 2018 AP01 Appointment of Steven Graham Mobbs as a director on 20 March 2018
18 Apr 2018 AP01 Appointment of Michael Boag as a director on 20 March 2018