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LUFTHANSA UK PENSION TRUSTEE LIMITED

Company number 07320947

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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)
14 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CH01	Director's details changed for John Patrick Moriarty on 16 February 2023	View PDF Director's details changed for John Patrick Moriarty on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr. Christian Rodarius on 16 February 2023	View PDF Director's details changed for Mr. Christian Rodarius on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CH01	Director's details changed for Clive Martin Grimley on 16 February 2023	View PDF Director's details changed for Clive Martin Grimley on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CH01	Director's details changed for Mr Olaf Robert Behn on 16 February 2023	View PDF Director's details changed for Mr Olaf Robert Behn on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CH01	Director's details changed for Clive Martin Grimley on 16 February 2023	View PDF Director's details changed for Clive Martin Grimley on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CH01	Director's details changed for Mr Patrick Michael Sullivan on 16 February 2023	View PDF Director's details changed for Mr Patrick Michael Sullivan on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ All directors decisions to be affirmed and adopted and all claims released 16/08/2022	View PDF Resolutions RES13 ‐ All directors decisions to be affirmed and adopted and all claims released 16/08/2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	TM01	Termination of appointment of Muhammad Waqas as a director on 18 July 2022	View PDF Termination of appointment of Muhammad Waqas as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CH01	Director's details changed for Mr Christian Rodarius on 2 July 2020	View PDF Director's details changed for Mr Christian Rodarius on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CH01	Director's details changed for Mr Olaf Robert Behn on 2 July 2020	View PDF Director's details changed for Mr Olaf Robert Behn on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CH01	Director's details changed for Clive Martin Grimley on 2 July 2020	View PDF Director's details changed for Clive Martin Grimley on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CH01	Director's details changed for Muhammad Waqas on 2 July 2020	View PDF Director's details changed for Muhammad Waqas on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LUFTHANSA UK PENSION TRUSTEE LIMITED

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