DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT

Company Documents

Date	Description
27/05/2527 May 2025	Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Represent terminated 30/04/2025 sven thaler View Document
27/05/2527 May 2025	Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Accept terminated 30/04/2025 sven thaler View Document
23/01/2523 January 2025	Appointment of Patrick Hedley Borg as a person authorised to accept service for UK establishment BR000814 on 2024-10-17. View Document
23/01/2523 January 2025	Appointment of Patrick Hedley Borg as a person authorised to represent UK establishment BR000814 on 2024-10-17. View Document
16/07/2416 July 2024	Appointment of Sven Thaler as a person authorised to represent UK establishment BR000814 on 2024-02-15. View Document
16/07/2416 July 2024	Appointment of Sven Thaler as a person authorised to accept service for UK establishment BR000814 on 2024-02-15. View Document
16/07/2416 July 2024	Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Represent terminated 14/02/2024 heinrich lange View Document
16/07/2416 July 2024	Termination of appointment for a UK establishment - Transaction OSTM03- BR000814 Person Authorised to Accept terminated 14/02/2024 heinrich lange View Document
17/07/1917 July 2019	BR000814 ADDRESS CHANGE 01/07/19 HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DQ View Document
21/06/1921 June 2019	CHANGE OF ADDRESS 01/04/19 BRANCH REGISTRATION, REFER TO PARENT REGISTRY, GERMANY View Document
22/05/1722 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/01/1712 January 2017	TRANSACTION OSTM03- BR000814 PERSON AUTHORISED TO REPRESENT TERMINATED 31/07/2011 KARSTEN BENZ View Document
12/01/1712 January 2017	TRANSACTION OSTM03- BR000814 PERSON AUTHORISED TO ACCEPT TERMINATED 31/07/2011 KARSTEN BENZ View Document
15/12/1615 December 2016	TRANSACTION OSAP05- BR000814 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2016 CHRISTIAN RODARIUS -- ADDRESS: HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DQ, UNITED KINGDOM View Document
15/12/1615 December 2016	TRANSACTION OSAP05- BR000814 PERSON AUTHORISED TO REPRESENT APPOINTED 23/08/2016 ANDREAS KOSTER -- ADDRESS: HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DQ, UNITED KINGDOM View Document
15/12/1615 December 2016	TRANSACTION OSTM03- BR000814 PERSON AUTHORISED TO ACCEPT TERMINATED 14/08/2016 CHRISTIAN SCHINDLER View Document
18/05/1618 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/06/1522 June 2015	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/06/1522 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/07/132 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
30/08/1230 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
23/05/1223 May 2012	TRANSACTION OSAP07- BR000814 PERSON AUTHORISED TO ACCEPT APPOINTED 20/03/2012 CHRISTIAN SCHINDLER -- ADDRESS: HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON, WEST DRAYTON, MIDDLESEX, UB7 0DQ, UK View Document
19/09/1119 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
06/10/106 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/10/092 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/07/0811 July 2008	BR000814 ADDRESS CHANGE 30/06/08, WORLD BUSINESS CENTRE, NEWALL ROAD, LONDON HEATHROW, AIRPORT HOUNSLOW, MIDDX TW6 2RD View Document
15/04/0815 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
12/02/0712 February 2007	BR000814 PAR APPOINTED 01/08/05 BENZ KARSTEN HARCOURT HOUSE 5 HEATHERSET CLOSE ESHER SURREY KT10 9EL View Document
12/02/0712 February 2007	BR000814 PAR TERMINATED 31/05/05 WACHTER ULRICH View Document
07/09/067 September 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/09/067 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/12/0411 December 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
06/05/036 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0311 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/035 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
10/02/0310 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document

10/02/0310 February 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
30/01/0330 January 2003	BR000814 PAR APPOINTED 01/11/98 WACHTER ULRICH 6 FIR TREE CLOSE ESHER SURREY KT10 9DS View Document
30/01/0330 January 2003	BR000814 PAR TERMINATED 31/10/98 HEINEN DIETER View Document
21/01/0321 January 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
18/12/0218 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/022 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/012 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/07/0013 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
12/08/9912 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
05/11/985 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
26/01/9826 January 1998	BR000814 PA APPOINTED 09/01/98 MR DIETER HEINEN WORLD BUSINESS CENTRE NEWALL ROAD, LONDON HEATHROW AIRPORT HOUNSLOW MIDDX TW6 2RD View Document
26/01/9826 January 1998	BR000814 ADDRESS CHANGE 08/12/97, LUFTHANSA HOUSE, 10 OLD BOND STREET, LONDON, W1X 4EN View Document
26/01/9826 January 1998	BR000814 PR APPOINTED 09/01/98 MR DIETER HEINEN 53 KINGSTON HILL PLACE KINGSTON ON THAMES SURREY KT2 7QY View Document
26/01/9826 January 1998	BR000814 PAR TERMINATED 09/01/98 GUENTER TIMMERMANN View Document
20/08/9720 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
30/09/9630 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
24/10/9524 October 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
11/10/9411 October 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
23/08/9323 August 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
02/07/932 July 1993	BR000814 REGISTERED View Document
02/07/932 July 1993	INITIAL BRANCH REGISTRATION View Document
02/07/932 July 1993	BR000814 PAR APPOINTED MR GUENTER TIMMERMANN LUFTHANSA HOUSE 10 OLD BOND STREET LONDON W1X 4EN View Document
14/04/9314 April 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
05/02/935 February 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/9213 August 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
27/11/9127 November 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/10/9131 October 1991	FIRST PA DETAILS CHANGED MR ANTON WELLENREITER LUFTHANSA HOUSE 10 OLD BOND STREET LONDON W1X 4EN View Document
31/10/9131 October 1991	PA:RES/APP View Document
06/08/916 August 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
06/11/906 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/08/909 August 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
16/02/9016 February 1990	REGISTERED OFFICE CHANGED ON 16/02/90 FROM: ANTON WELLENREITER, FLAT 3 ARLINGTON HOUSE, ARLINGTON STREET, ST JAMES'S LONDON SW1A View Document
10/08/8910 August 1989	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 View Document
26/08/8826 August 1988	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 View Document
07/08/877 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
18/09/8618 September 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT

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