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Dato Capital United Kingdom

D.e Pension Trustee Uk LTD

Reports

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

Financials

SARA LEE UK PENSION TRUSTEE LIMITED

Details

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.

Charts

Visits

D.E PENSION TRUSTEE UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-22013-42013-72014-72020-12022-122024-32024-42024-62024-112025-12025-22025-301234

Directors

Document Type Publication date Download link
Registry Jun 17, 2024 Appointment of a man as Director and Global Director Group Control Appointment of a man as Director and Global Director Group Control
Registry Apr 1, 2024 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2023 Appointment of a man as Director and Global Director Group Control Appointment of a man as Director and Global Director Group Control
Registry Jul 18, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2022 Resignation of one Director (a man) 4342... Resignation of one Director (a man) 4342...
Registry Aug 31, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2017 Resignation of one Director (a woman) 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 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 Two appointments: 2 men
Registry Mar 5, 2014 Change of accounting reference date Change of accounting reference date
Registry Feb 12, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 7, 2014 Annual return Annual return
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Jan 7, 2014 Change of particulars for director 4342... Change of particulars for director 4342...
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Jan 7, 2014 Change of particulars for director 4342... Change of particulars for director 4342...
Registry Sep 13, 2013 Resignation of one Director Resignation of one Director
Registry Sep 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2013 Appointment of a woman Appointment of a woman
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Memorandum of association Memorandum of association
Registry Jan 30, 2013 Company name change Company name change
Registry Jan 30, 2013 Change of name certificate Change of name certificate
Registry Jan 30, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 14, 2013 Annual return Annual return
Registry Jan 1, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jan 1, 2013 Four appointments: 4 men 4342... Four appointments: 4 men 4342...
Registry Jan 1, 2013 Appointment of a man as Director and Director Treasury Appointment of a man as Director and Director Treasury
Registry Jan 1, 2013 Resignation of one Finance Controller and one Director (a man) Resignation of one Finance Controller and one Director (a man)
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 1, 2013 Resignation of one Director Treasury and one Director (a man) Resignation of one Director Treasury and one Director (a man)
Registry Jan 1, 2013 Appointment of a man as Director and Human Resources Dire 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) 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) Resignation of one Information Technology and one Director (a man)
Registry Jan 1, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 1, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Jan 1, 2013 Resignation of a woman Resignation of a woman
Registry Jul 13, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Resignation of one Director 4342... Resignation of one Director 4342...
Registry Jul 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry May 25, 2012 Resignation of one Director 4342... Resignation of one Director 4342...
Financials Mar 19, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Jan 13, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 24, 2011 Change of registered office address Change of registered office address
Registry Oct 24, 2011 Resignation of one Director Resignation of one Director
Registry Sep 12, 2011 Resignation of one Director 4342... Resignation of one Director 4342...
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2011 Annual return Annual return
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 15, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 4342... Change of particulars for director 4342...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 4342... Change of particulars for director 4342...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 4342... Change of particulars for director 4342...
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 4342... Change of particulars for director 4342...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 4342... Change of particulars for director 4342...
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Appointment of a man as Director and Director Treasury Appointment of a man as Director and Director Treasury
Registry Jan 15, 2009 Annual return Annual return
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 2008 Resignation of a director Resignation of a director
Financials Mar 19, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Dec 10, 2007 Appointment of a director 4342... Appointment of a director 4342...
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Resignation of a director Resignation of a director
Registry May 14, 2007 Resignation of a director 4342... Resignation of a director 4342...

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