Advanced company searchLink opens in new window

JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED

Company number 01801648

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
22 Apr 2016 AUD Auditor's resignation
29 Mar 2016 TM01 Termination of appointment of Ann Catherine Rodgers as a director on 12 February 2016
29 Mar 2016 TM01 Termination of appointment of Michael John Dolby as a director on 10 March 2016
15 Nov 2015 AA Full accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
20 Mar 2015 AD01 Registered office address changed from 6Th Floor 20 Old Bailey London EC4M 7AN to Standon House 4Th Floor 21 Mansell Street London E1 8AA on 20 March 2015
12 Nov 2014 AA Full accounts made up to 31 March 2014
05 Aug 2014 AP01 Appointment of Mr Tomohiro Yamazaki as a director on 28 July 2014
05 Aug 2014 TM01 Termination of appointment of Jun Otake as a director on 15 July 2014
06 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
08 Nov 2013 AA Full accounts made up to 31 March 2013
28 Oct 2013 AP01 Appointment of Mr Michael John Dolby as a director
28 Oct 2013 AP01 Appointment of Mr Adrian Antony Rayner as a director
28 Oct 2013 TM01 Termination of appointment of Darran Mccracken as a director
02 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
02 May 2013 TM01 Termination of appointment of a director
29 Apr 2013 TM01 Termination of appointment of Ann Reeve as a director
11 Jan 2013 CH01 Director's details changed for Darran Mccracken on 1 January 2013
10 Jan 2013 CH01 Director's details changed for Ann Catherine Rodgers on 1 January 2013
10 Jan 2013 CH01 Director's details changed for Mrs Ann Reeve on 1 January 2013
10 Jan 2013 CH01 Director's details changed for Mr Peter Colin Peddell on 1 January 2013
05 Nov 2012 AA Full accounts made up to 31 March 2012
25 Oct 2012 CH01 Director's details changed for Mrs Ann Reeves on 25 October 2012
11 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders