E-doc Group Pension Scheme Trustee Limited. Head office in Leeds. Check Director.

E-doc Group Pension Scheme Trustee Limited, Leeds

E-Doc Group Pension Scheme Trustee Limited is a private limited company. Formerly, it was named Sovereign Facilities Management Limited (it was changed on 2000-08-08). Located at 31 Larkfield Drive, Rawdon, Leeds LS19 6EL, this 27 years old firm was incorporated on 1997-02-19 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in this enterprise: Christy G. (appointed on 06 May 2022), Terry G. (appointed on 10 February 2016). Moving on to the secretaries (1 in total), we can name: Terry G. (appointed on 25 October 2019).

About
Name: E-doc Group Pension Scheme Trustee Limited
Number: 03323715
Incorporation date: 1997-02-19
End of financial year: 31 December


Address:	31 Larkfield Drive Rawdon Leeds LS19 6EL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

R.R. Donnelley Uk Directory Limited

14 October 2019

Address	31 Larkfield Drive, Rawdon, Leeds, LS19 6EL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03864582
Nature of control:	75,01-100% shares

Rr Donnelley Gdsg Ltd

6 April 2016 - 14 October 2019

Address	3-5 Tower Close, Huntingdon, PE29 7YD, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	6711794
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for E-Doc Group Pension Scheme Trustee Limited confirmation statement filing is 2024-03-04. The most recent one was sent on 2023-02-19. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: R.R. Donnelley Uk Directory Limited owns over 3/4 of shares. This corporate PSC can be reached at Larkfield Drive, Rawdon, LS19 6EL Leeds. Rr Donnelley Gdsg Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tower Close, PE29 7YD Huntingdon.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, November 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, June 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, May 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, May 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 23rd, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 20th Mar 2008 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, June 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, June 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 7th Mar 2007 with complete member list filed on: 7th, March 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 10th Mar 2006 annual return
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, February 2006 \| accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 8th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/05/05 annual return
363s	Annual return drawn up to Tue, 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 03/05/05 annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Mar 2003 with complete member list filed on: 25th, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, November 2002 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Apr 2002 with complete member list filed on: 18th, April 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th Apr 2002 with complete member list filed on: 18th, April 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to Thu, 18th Apr 2002 annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 4th Apr 2001 with complete member list filed on: 4th, April 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 4th Apr 2001 with complete member list filed on: 4th, April 2001 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, October 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 24th, October 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 26th Apr 2000 with complete member list filed on: 26th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Apr 2000 with complete member list filed on: 26th, April 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 31st, January 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 31st, January 2000 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 22nd, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 22nd, October 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/03/99 filed on: 2nd, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 31/03/99 filed on: 2nd, April 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, February 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, February 1999 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 23rd Feb 1999 with complete member list filed on: 23rd, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 23rd Feb 1999 with complete member list filed on: 23rd, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 26th Mar 1998 with complete member list filed on: 26th, March 1998 \| annual return
363s	Annual return drawn up to Thu, 26th Mar 1998 with complete member list filed on: 26th, March 1998 \| annual return	Free Download
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 26th, January 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 26th, January 1998 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 12th, December 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 12th, December 1997 \| accounts	Free Download (1 page)

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