LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/10/2428 October 2024 | Appointment of Jayne Hale as a director on 2024-08-05 |
| 28/10/2428 October 2024 | Termination of appointment of Clifford Andrew Powell as a director on 2024-08-04 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Appointment of Susan Lynne Mesclier as a director on 2024-01-01 |
| 13/01/2413 January 2024 | Termination of appointment of Sarah Braun as a director on 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 27/07/2327 July 2023 | Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 20/10/2220 October 2022 | Director's details changed for Sarah Braun on 2022-10-06 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 25/09/2125 September 2021 | Appointment of Sarah Braun as a director on 2021-09-01 |
| 25/09/2125 September 2021 | Termination of appointment of Robert Murri as a director on 2021-07-31 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED KRISTOF BALTAY |
| 21/10/1421 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 11/10/1111 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 13/01/1113 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 28/10/1028 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLDER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOM POLERA / 01/10/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MARTIN HENNINGSEN |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR EDUOARD VANHOEGAERDEN |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 01/12/081 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | AUDITOR'S RESIGNATION |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | S366A DISP HOLDING AGM 25/06/02 |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 09/03/009 March 2000 | ADOPT MEM AND ARTS 02/03/00 |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED MAWLAW 462 LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 07/10/997 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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