LUFTHANSA UK PENSION TRUSTEE LIMITED

Company number 07320947

Date	Type	Description	View / Download
14 Mar 2014	AP01	Appointment of Mr Patrick Michael Sullivan as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of George Smyrniadis as a director	(1 page)
08 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(3 pages)
23 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(10 pages)
03 Jun 2013	TM01	Termination of appointment of Markus Reuther as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Gavin Mcdonald Hill as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(12 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Jul 2012	CC04	Statement of company's objects	(2 pages)
14 Jun 2012	AP01	Appointment of Markus Reuther as a director	(2 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
03 Nov 2011	AP01	Appointment of Gavin Mcdonald Hill as a director	(3 pages)
03 Nov 2011	AP01	Appointment of John Patrick Moriarty as a director	(3 pages)
07 Oct 2011	TM01	Termination of appointment of Anthony Green as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Muhammad Waqas as a director	(3 pages)
30 Sep 2011	AD01	Registered office address changed from Heathrow Boulevard 2 284 Bath Road Sipson West Drayton Middlesex UB7 0DQ on 30 September 2011	(1 page)
22 Sep 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(8 pages)
22 Sep 2011	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
24 Feb 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 24 February 2011	(2 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Feb 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
11 Feb 2011	TM01	Termination of appointment of William Yuill as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
11 Feb 2011	AP01	Appointment of George Smyrniadis as a director	(3 pages)