JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
Company number 04342270
- Company Overview for JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED (04342270)
- Filing history for JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED (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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Jun 2024 | AP01 | Appointment of Joachim Maria Antonius Bijnsdorp as a director on 17 June 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Mr Rajat Chawla as a director on 1 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Joris Wilhelmus Knauf as a director on 31 March 2024 | |
| 06 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 09 Oct 2023 | PSC05 | Change of details for D.E Holding Uk Limited as a person with significant control on 2 October 2023 | |
| 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 | |
| 09 Sep 2023 | AP01 | Appointment of Joris Wilhelmus Knauf as a director on 5 September 2023 | |
| 18 Jul 2023 | TM01 | Termination of appointment of David Peter Gwynne Jones as a director on 18 July 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 28 Sep 2022 | TM01 | Termination of appointment of Daniel Bethell as a director on 22 September 2022 | |
| 15 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 Sep 2022 | AP04 | Appointment of Sisec Limited as a secretary on 31 August 2022 | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 11 Jan 2021 | TM02 | Termination of appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2021 | |
| 05 Jan 2021 | AAMD | Amended accounts for a dormant company made up to 31 December 2019 | |
| 04 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 31 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 01 Nov 2019 | AP01 | Appointment of Mr Stephen James Silvester as a director on 1 November 2019 | |
| 03 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 10 Apr 2019 | TM01 | Termination of appointment of Justin Richard Cook as a director on 1 April 2019 | |
| 31 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates |