JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED
| Status | ACTIVE |
| Company No. | 04342270 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2001 |
| Age | 22 years, 5 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED is an active private limited company with number 04342270. It was incorporated 22 years, 5 months, 5 days ago, on 18 December 2001. The company address is Quantum House 60 Norden Road Quantum House 60 Norden Road, Berkshire, SL6 4AY, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mr Rajat Chawla
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Joris Wilhelmus Knauf
Documents
Accounts with accounts type dormant
Date: 06 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Change to a person with significant control
Date: 09 Oct 2023
Action Date: 02 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-10-02
Psc name: D.E Holding Uk Limited
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Address
Type: AD01
Old address: Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ
New address: Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY
Change date: 2023-10-09
Documents
Appoint person director company with name date
Date: 09 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-05
Officer name: Joris Wilhelmus Knauf
Documents
Termination director company with name termination date
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-18
Officer name: David Peter Gwynne Jones
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Bethell
Termination date: 2022-09-22
Documents
Accounts with accounts type dormant
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint corporate secretary company with name date
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sisec Limited
Appointment date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Accounts with accounts type dormant
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 11 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-01
Officer name: Throgmorton Secretaries Llp
Documents
Accounts amended with accounts type dormant
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts with accounts type dormant
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Confirmation statement with no updates
Date: 31 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Silvester
Appointment date: 2019-11-01
Documents
Accounts with accounts type dormant
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Justin Richard Cook
Documents
Confirmation statement with no updates
Date: 31 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Resolution
Date: 11 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr Daniel Bethell
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Mr David Peter Gwynne Jones
Documents
Termination secretary company with name termination date
Date: 03 Apr 2018
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Bosworth
Termination date: 2017-07-10
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Teresa Cronin
Termination date: 2017-06-30
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leendert Burgers
Termination date: 2017-12-31
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Tina Louise Minshull
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Philip Brunt
Termination date: 2017-12-31
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandrine Marcelle Veronique Cotter
Termination date: 2017-12-31
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Sophy Pashley
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Accounts with accounts type dormant
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 07 Jul 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Anastasios Chronis
Documents
Termination director company with name termination date
Date: 07 Jul 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Carole Denise Jones
Documents
Confirmation statement with updates
Date: 02 Jan 2017
Action Date: 18 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-18
Documents
Resolution
Date: 21 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 18 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 18 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-18
Documents
Change person director company with change date
Date: 05 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anastasios Chronis
Change date: 2015-12-17
Documents
Change person director company with change date
Date: 05 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Carole Denise Jones
Change date: 2015-12-17
Documents
Change person director company with change date
Date: 05 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-17
Officer name: Miss Sophy Pashley
Documents
Change person director company with change date
Date: 05 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sandrine Marcelle Veronique Cotter
Change date: 2015-12-17
Documents
Change person director company with change date
Date: 05 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-17
Officer name: Mr Justin Richard Cook
Documents
Termination director company with name termination date
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Miles John Webster
Documents
Change person director company with change date
Date: 04 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maureen Teresa Cronin
Change date: 2015-12-17
Documents
Change person director company with change date
Date: 04 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-17
Officer name: Russell Donald Bailey
Documents
Change person director company with change date
Date: 04 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger Ian Harry Broadberry
Change date: 2015-12-17
Documents
Change person director company with change date
Date: 04 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-17
Officer name: John Philip Brunt
Documents
Change person director company with change date
Date: 04 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miles John Webster
Change date: 2015-12-17
Documents
Change person director company with change date
Date: 04 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Tina Louise Minshull
Change date: 2015-12-17
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-25
Officer name: Alan Robert Brown
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-20
Officer name: Mrs Sandrine Marcelle Veronique Cotter
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-20
Officer name: Mr Erwin Hessing
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-20
Officer name: Ms Carole Denise Jones
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anastasios Chronis
Appointment date: 2015-11-20
Documents
Appoint person director company with name date
Date: 24 Nov 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-20
Officer name: Mr Leendert Burgers
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sophy Pashley
Appointment date: 2015-11-20
Documents
Appoint person director company with name date
Date: 20 Nov 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Richard Cook
Appointment date: 2015-11-20
Documents
Accounts with accounts type dormant
Date: 05 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 21 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-14
Officer name: Roger Ian Harry Broadberry
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2014
Action Date: 18 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-18
Documents
Accounts with accounts type dormant
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous extended
Date: 05 Mar 2014
Action Date: 30 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-12-30
Documents
Termination director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Caffrey
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2014
Action Date: 18 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-18
Documents
Change person director company with change date
Date: 07 Jan 2014
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miles John Webster
Change date: 2013-12-18
Documents
Change person director company with change date
Date: 07 Jan 2014
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Maureen Teresa Cronin
Change date: 2013-12-18
Documents
Change person director company with change date
Date: 07 Jan 2014
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-18
Officer name: John Philip Brunt
Documents
Change person director company with change date
Date: 07 Jan 2014
Action Date: 18 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Robert Brown
Change date: 2013-12-18
Documents
Termination director company with name
Date: 13 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Craddock
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tina Louise Minshull
Documents
Accounts with accounts type dormant
Date: 12 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Certificate change of name company
Date: 30 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sara lee uk pension trustee LIMITED\certificate issued on 30/01/13
Documents
Change of name notice
Date: 30 Jan 2013
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 18 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-18
Documents
Appoint person secretary company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Deborah Bosworth
Documents
Termination director company with name
Date: 13 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Stagg
Documents
Termination director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jodocus Stam
Documents
Appoint person director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanne Caffrey
Documents
Appoint person director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Walter Craddock
Documents
Termination director company with name
Date: 25 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Bosworth
Documents
Termination director company with name
Date: 25 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Dunn
Documents
Accounts with accounts type dormant
Date: 19 Mar 2012
Action Date: 02 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-02
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2012
Action Date: 18 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-18
Documents
Change corporate secretary company with change date
Date: 13 Jan 2012
Action Date: 25 Jul 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-07-25
Officer name: Throgmorton Secretaries Llp
Documents
Legacy
Date: 13 Jan 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
Documents
Legacy
Date: 13 Jan 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
Documents
Change registered office address company with date old address
Date: 24 Nov 2011
Action Date: 24 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-24
Old address: 225 Bath Road Slough Berkshire SL1 4AU
Documents
Legacy
Date: 25 Oct 2011
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
Documents
Termination director company with name
Date: 24 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Baker
Documents
Legacy
Date: 24 Oct 2011
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification AP01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
Documents
Termination director company with name
Date: 12 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwin Koopmans
Documents
Legacy
Date: 12 Apr 2011
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 05/07/2012 as it was factually inaccurate or is derived from something factually inaccurate.
Documents
Accounts with accounts type dormant
Date: 10 Mar 2011
Action Date: 03 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-03
Documents
Appoint person director company with name
Date: 17 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Russell Donald Bailey
Documents
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