CEREAL PARTNERS U.K. PENSION TRUST LIMITED: Filings
Overview
| Company Name | CEREAL PARTNERS U.K. PENSION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01286104 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CEREAL PARTNERS U.K. PENSION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Stephen Michael Jones as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Paul Robert Hathway as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Stephen John Killinger as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sally Louise Smith as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Paul Bright as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Sally Smith on Nov 01, 2020 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Kevin Gareth Lloyd as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nicholas Philip Collier as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Nestle Purlaw Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Nestle Uk Ltd. as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Change of details for Nestle Uk Ltd. as a person with significant control on Sep 11, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 2 Albany Place 28 Bridge Road East Welwyn Garden City Hertfordshire AL7 1RR England to 3B Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW on Jun 03, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Sarah Healy as a secretary on May 24, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Andrew James Bayliss as a secretary on May 24, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nikki Garrod as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0