D.e Pension Trustee Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 12, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SARA LEE UK PENSION TRUSTEE LIMITED
Company type | Private Limited Company, Active |
Company Number | 04342270 |
Record last updated | Saturday, April 19, 2025 8:16:36 AM UTC |
Official Address | Horizon Honey Lane Hurley And Walthams There are 29 companies registered at this street |
Locality | Hurley And Walthams |
Region | Windsor And Maidenhead, England |
Postal Code | SL66RJ |
Sector | Other business support service activities n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 17, 2024 | Appointment of a man as Director and Global Director Group Control |  |
Registry | Apr 1, 2024 | Appointment of a man as Director and Finance Director |  |
Registry | Mar 31, 2024 | Resignation of one Director (a man) |  |
Registry | Sep 5, 2023 | Appointment of a man as Director and Global Director Group Control |  |
Registry | Jul 18, 2023 | Resignation of one Director (a man) |  |
Registry | Sep 22, 2022 | Resignation of one Director (a man) 4342... |  |
Registry | Aug 31, 2022 | Appointment of a person as Secretary |  |
Registry | Jan 1, 2021 | Resignation of one Secretary |  |
Registry | Nov 1, 2019 | Appointment of a man as Director |  |
Registry | Apr 1, 2019 | Resignation of one Director (a man) |  |
Registry | Jan 1, 2018 | Two appointments: 2 men |  |
Registry | Jul 10, 2017 | Resignation of one Secretary (a woman) |  |
Registry | Jun 30, 2017 | Resignation of one Director (a woman) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Nov 20, 2015 | Two appointments: 2 men |  |
Registry | Mar 5, 2014 | Change of accounting reference date |  |
Registry | Feb 12, 2014 | Resignation of one Director |  |
Registry | Jan 31, 2014 | Resignation of one Director (a woman) |  |
Registry | Jan 7, 2014 | Annual return |  |
Registry | Jan 7, 2014 | Change of particulars for director |  |
Registry | Jan 7, 2014 | Change of particulars for director 4342... |  |
Registry | Jan 7, 2014 | Change of particulars for director |  |
Registry | Jan 7, 2014 | Change of particulars for director 4342... |  |
Registry | Sep 13, 2013 | Resignation of one Director |  |
Registry | Sep 1, 2013 | Resignation of one Director (a man) |  |
Registry | Apr 11, 2013 | Appointment of a woman as Director |  |
Registry | Apr 1, 2013 | Appointment of a woman |  |
Financials | Mar 12, 2013 | Annual accounts |  |
Registry | Feb 6, 2013 | Memorandum of association |  |
Registry | Jan 30, 2013 | Company name change |  |
Registry | Jan 30, 2013 | Change of name certificate |  |
Registry | Jan 30, 2013 | Notice of change of name nm01 - resolution |  |
Registry | Jan 14, 2013 | Annual return |  |
Registry | Jan 1, 2013 | Four appointments: 4 men |  |
Registry | Jan 1, 2013 | Four appointments: 4 men 4342... |  |
Registry | Jan 1, 2013 | Appointment of a man as Director and Director Treasury |  |
Registry | Jan 1, 2013 | Resignation of one Finance Controller and one Director (a man) |  |
Registry | Jan 1, 2013 | Appointment of a woman |  |
Registry | Jan 1, 2013 | Resignation of one Director Treasury and one Director (a man) |  |
Registry | Jan 1, 2013 | Appointment of a man as Director and Human Resources Dire |  |
Registry | Jan 1, 2013 | Resignation of one Human Resources Dire and one Director (a man) |  |
Registry | Jan 1, 2013 | Resignation of one Information Technology and one Director (a man) |  |
Registry | Jan 1, 2013 | Three appointments: a woman and 2 men |  |
Registry | Jan 1, 2013 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Jan 1, 2013 | Appointment of a woman |  |
Registry | Jan 1, 2013 | Resignation of a woman |  |
Registry | Jul 13, 2012 | Appointment of a woman as Secretary |  |
Registry | Jul 13, 2012 | Resignation of one Director |  |
Registry | Jul 5, 2012 | Resignation of one Director 4342... |  |
Registry | Jul 5, 2012 | Appointment of a woman as Director |  |
Registry | Jul 5, 2012 | Appointment of a man as Director |  |
Registry | May 25, 2012 | Resignation of one Director |  |
Registry | May 25, 2012 | Resignation of one Director 4342... |  |
Financials | Mar 19, 2012 | Annual accounts |  |
Registry | Jan 16, 2012 | Annual return |  |
Registry | Jan 13, 2012 | Change of particulars for corporate secretary |  |
Registry | Nov 24, 2011 | Change of registered office address |  |
Registry | Oct 24, 2011 | Resignation of one Director |  |
Registry | Sep 12, 2011 | Resignation of one Director 4342... |  |
Financials | Mar 10, 2011 | Annual accounts |  |
Registry | Jan 17, 2011 | Appointment of a man as Director |  |
Registry | Jan 14, 2011 | Annual return |  |
Registry | May 14, 2010 | Resignation of one Director |  |
Financials | Apr 6, 2010 | Annual accounts |  |
Registry | Jan 27, 2010 | Appointment of a person as Secretary |  |
Registry | Jan 25, 2010 | Resignation of one Secretary |  |
Registry | Jan 15, 2010 | Annual return |  |
Registry | Oct 29, 2009 | Change of particulars for director |  |
Registry | Oct 29, 2009 | Change of particulars for director 4342... |  |
Registry | Oct 22, 2009 | Change of particulars for director |  |
Registry | Oct 22, 2009 | Change of particulars for secretary |  |
Registry | Oct 21, 2009 | Change of particulars for director |  |
Registry | Oct 21, 2009 | Change of particulars for director 4342... |  |
Registry | Oct 21, 2009 | Change of particulars for director |  |
Registry | Oct 21, 2009 | Change of particulars for director 4342... |  |
Registry | Oct 21, 2009 | Change of particulars for secretary |  |
Registry | Oct 21, 2009 | Change of particulars for director |  |
Registry | Oct 21, 2009 | Change of particulars for director 4342... |  |
Registry | Oct 21, 2009 | Change of particulars for director |  |
Registry | Oct 21, 2009 | Change of particulars for director 4342... |  |
Financials | Jun 22, 2009 | Annual accounts |  |
Registry | Jan 27, 2009 | Appointment of a man as Director |  |
Registry | Jan 26, 2009 | Resignation of a director |  |
Registry | Jan 22, 2009 | Appointment of a man as Director and Director Treasury |  |
Registry | Jan 15, 2009 | Annual return |  |
Registry | Jan 5, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 5, 2009 | Resignation of a director |  |
Registry | Oct 22, 2008 | Section 175 comp act 06 08 |  |
Registry | Oct 22, 2008 | Alteration to memorandum and articles |  |
Registry | Oct 8, 2008 | Appointment of a man as Director |  |
Registry | May 19, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 16, 2008 | Appointment of a woman as Director |  |
Registry | May 16, 2008 | Resignation of a director |  |
Financials | Mar 19, 2008 | Annual accounts |  |
Registry | Jan 15, 2008 | Annual return |  |
Registry | Dec 10, 2007 | Appointment of a director |  |
Registry | Dec 10, 2007 | Appointment of a director 4342... |  |
Financials | Jun 27, 2007 | Annual accounts |  |
Registry | Jun 14, 2007 | Resignation of a director |  |
Registry | May 14, 2007 | Resignation of a director 4342... |  |