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LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED

Company number 03854925

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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)
28 Oct 2024 AP01 Appointment of Jayne Hale as a director on 5 August 2024
28 Oct 2024 TM01 Termination of appointment of Clifford Andrew Powell as a director on 4 August 2024
21 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with no updates
20 May 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Apr 2024 AP01 Appointment of Susan Lynne Mesclier as a director on 1 January 2024
13 Jan 2024 TM01 Termination of appointment of Sarah Braun as a director on 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
21 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
27 Jul 2023 PSC05 Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
20 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
20 Oct 2022 CH01 Director's details changed for Sarah Braun on 6 October 2022
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
25 Sep 2021 AP01 Appointment of Sarah Braun as a director on 1 September 2021
25 Sep 2021 TM01 Termination of appointment of Robert Murri as a director on 31 July 2021
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 AP01 Appointment of Mr Robert Murri as a director on 1 March 2020
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
20 Jul 2020 TM01 Termination of appointment of Edward Lowenfeld as a director on 1 March 2020
18 Nov 2019 AD01 Registered office address changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 18 November 2019
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
13 Aug 2019 PSC05 Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 13 August 2019