LUFTHANSA UK PENSION TRUSTEE LIMITED

Company number 07320947

Date	Type	Description	View / Download
08 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
24 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
05 Jul 2018	AP01	Appointment of Mr Olaf Robert Behn as a director on 1 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Sandra Eckstein as a director on 30 June 2018	(1 page)
20 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
12 Sep 2017	AP01	Appointment of Mr Christian Rodarius as a director on 1 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Sheenagh Flower as a director on 1 September 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages)
03 Feb 2017	TM01	Termination of appointment of Kim Bullen as a director on 31 December 2016	(1 page)
03 Feb 2017	TM01	Termination of appointment of Kim Bullen as a director on 31 December 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Martin Paul Krelle as a director on 12 August 2016	(1 page)
11 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(4 pages)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
24 Feb 2016	AP01	Appointment of Mr Martin Paul Krelle as a director on 1 February 2016	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Stephen Hargreaves as a director on 9 October 2015	(1 page)
30 Jul 2015	AP01	Appointment of Ms Sheenagh Flower as a director on 7 July 2015	(2 pages)
29 Jul 2015	TM01	Termination of appointment of Tobias Junker as a director on 7 July 2015	(1 page)
22 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(11 pages)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
17 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(3 pages)
22 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(3 pages)
10 Sep 2014	AP01	Appointment of Ms Sandra Eckstein as a director on 10 July 2013	(2 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(10 pages)