JAPAN AIR LINES PENSION TRUSTEE COMPANY LIMITED

01801648
STANDON HOUSE 4TH FLOOR 21 MANSELL STREET LONDON E1 8AA

Documents

Documents
Date Category Description Pages
23 Nov 2021 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2021 officers Termination of appointment of director (Yasuhiro Kikuchi) 1 Buy now
13 Jul 2021 officers Termination of appointment of director (Mayumi Worrall) 1 Buy now
13 May 2020 officers Termination of appointment of director (Peter Colin Peddell) 1 Buy now
14 Mar 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
18 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
05 Feb 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Aug 2019 officers Termination of appointment of director (Ann Catherine Rodgers) 1 Buy now
10 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 11 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2018 officers Appointment of director (Mr Yasuhiro Kikuchi) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Tomohiro Yamazaki) 1 Buy now
12 Mar 2018 officers Termination of appointment of director (Warren Tooth) 1 Buy now
06 Dec 2017 officers Appointment of director (Mrs Mayumi Worrall) 2 Buy now
30 Oct 2017 accounts Annual Accounts 10 Buy now
14 Sep 2017 officers Termination of appointment of director (Adrian Antony Rayner) 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 7 Buy now
15 Sep 2016 officers Appointment of director (Ms Ann Catherine Rodgers) 2 Buy now
12 Jul 2016 officers Termination of appointment of director (Colin Elliott) 1 Buy now
18 May 2016 officers Appointment of director (Mr Warren Tooth) 2 Buy now
17 May 2016 officers Appointment of director (Mr Colin Elliott) 2 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
22 Apr 2016 auditors Auditors Resignation Company 1 Buy now
29 Mar 2016 officers Termination of appointment of director (Ann Catherine Rodgers) 1 Buy now
29 Mar 2016 officers Termination of appointment of director (Michael John Dolby) 1 Buy now
15 Nov 2015 accounts Annual Accounts 7 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 accounts Annual Accounts 7 Buy now
05 Aug 2014 officers Appointment of director (Mr Tomohiro Yamazaki) 2 Buy now
05 Aug 2014 officers Termination of appointment of director (Jun Otake) 1 Buy now
06 May 2014 annual-return Annual Return 5 Buy now
08 Nov 2013 accounts Annual Accounts 7 Buy now
28 Oct 2013 officers Appointment of director (Mr Michael John Dolby) 2 Buy now
28 Oct 2013 officers Appointment of director (Mr Adrian Antony Rayner) 2 Buy now
28 Oct 2013 officers Termination of appointment of director (Darran Mccracken) 1 Buy now
02 May 2013 annual-return Annual Return 5 Buy now
02 May 2013 officers Termination of appointment of director 1 Buy now
29 Apr 2013 officers Termination of appointment of director (Ann Reeve) 1 Buy now
11 Jan 2013 officers Change of particulars for director (Darran Mccracken) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Ann Catherine Rodgers) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Mrs Ann Reeve) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Mr Peter Colin Peddell) 2 Buy now
05 Nov 2012 accounts Annual Accounts 7 Buy now
25 Oct 2012 officers Change of particulars for director (Mrs Ann Reeves) 2 Buy now
11 Apr 2012 annual-return Annual Return 5 Buy now
23 Nov 2011 accounts Annual Accounts 7 Buy now
15 Aug 2011 officers Termination of appointment of director (Machiko Athron) 1 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 officers Termination of appointment of director (Minako Honda) 1 Buy now
23 Dec 2010 officers Termination of appointment of secretary (Minako Honda) 1 Buy now
08 Nov 2010 accounts Annual Accounts 7 Buy now
24 Jun 2010 officers Appointment of director (Mrs Ann Reeves) 2 Buy now
14 Apr 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 officers Change of particulars for director (Minako Honda) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Machiko Athron) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Darran Mccracken) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Ann Catherine Rodgers) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Peter Colin Peddell) 2 Buy now
14 Apr 2010 officers Change of particulars for secretary (Minako Honda) 1 Buy now
26 Jan 2010 officers Termination of appointment of director (Ian Hebenton) 1 Buy now
02 Dec 2009 officers Termination of appointment of director (Colin Elliott) 1 Buy now
10 Nov 2009 accounts Annual Accounts 7 Buy now
27 Oct 2009 officers Appointment of director (Mr Jun Otake) 2 Buy now
27 Oct 2009 officers Termination of appointment of director (Daiji Nagai) 1 Buy now
01 May 2009 annual-return Return made up to 09/04/09; full list of members 5 Buy now
06 Nov 2008 accounts Annual Accounts 9 Buy now
05 Aug 2008 annual-return Return made up to 09/04/08; no change of members 8 Buy now
05 Aug 2008 officers Appointment terminated director ann reeve 1 Buy now
30 Jul 2008 officers Director appointed machiko athron 2 Buy now
15 May 2008 officers Appointment terminated director taro kawagoe 1 Buy now
15 May 2008 officers Appointment terminated director and secretary kaoru yamamoto 1 Buy now
14 May 2008 officers Director and secretary appointed minako honda 2 Buy now
26 Feb 2008 officers Director appointed darran mccracken 2 Buy now
14 Jan 2008 address Registered office changed on 14/01/08 from: hanover court 5 hanover square london W1S 1JR 1 Buy now
18 Dec 2007 officers New director appointed 2 Buy now
12 Nov 2007 accounts Annual Accounts 9 Buy now
08 Nov 2007 officers New director appointed 1 Buy now
28 Sep 2007 officers New secretary appointed;new director appointed 2 Buy now
11 Jul 2007 officers New director appointed 2 Buy now
16 Jun 2007 annual-return Return made up to 09/04/07; no change of members 8 Buy now
29 May 2007 officers Secretary resigned;director resigned 1 Buy now
23 May 2007 accounts Annual Accounts 7 Buy now
20 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 annual-return Return made up to 09/04/06; full list of members 9 Buy now
31 Jan 2006 officers New director appointed 2 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
11 Nov 2005 accounts Annual Accounts 7 Buy now
04 May 2005 accounts Annual Accounts 7 Buy now
04 May 2005 annual-return Return made up to 09/04/05; full list of members 9 Buy now
18 May 2004 officers New director appointed 2 Buy now
18 May 2004 officers Director resigned 1 Buy now
30 Mar 2004 annual-return Return made up to 09/04/04; full list of members 9 Buy now
25 Nov 2003 accounts Annual Accounts 7 Buy now
23 Oct 2003 officers New secretary appointed 2 Buy now
23 Oct 2003 officers Secretary resigned 1 Buy now