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RAILPEN LIMITED

Company number 02315380

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2025 PSC05 Change of details for Railways Pension Trustee Company Limited as a person with significant control on 4 August 2025
View PDF Change of details for Railways Pension Trustee Company Limited as a person with significant control on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 CH01 Director's details changed for Mrs Susan Anne Amies-King on 4 August 2025
View PDF Director's details changed for Mrs Susan Anne Amies-King on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 CH01 Director's details changed for Mr Nicholas John Ranson on 4 August 2025
View PDF Director's details changed for Mr Nicholas John Ranson on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 CH04 Secretary's details changed for Railpen Corporate Secretary Limited on 4 August 2025
View PDF Secretary's details changed for Railpen Corporate Secretary Limited on 4 August 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 AD01 Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
View PDF Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 CH01 Director's details changed for Mr Andrew Bord on 4 August 2025
View PDF Director's details changed for Mr Andrew Bord on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
17 May 2025 CS01 Confirmation statement made on 16 May 2025 with no updates
View PDF Confirmation statement made on 16 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 CH01 Director's details changed for Ms Alison Sarah Burns on 30 April 2025
View PDF Director's details changed for Ms Alison Sarah Burns on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 AP01 Appointment of Mr Nicholas John Ranson as a director on 3 March 2025
View PDF Appointment of Mr Nicholas John Ranson as a director on 3 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 TM01 Termination of appointment of John David Chilman as a director on 7 October 2024
View PDF Termination of appointment of John David Chilman as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 AP01 Appointment of Mr Andrew Bord as a director on 7 October 2024
View PDF Appointment of Mr Andrew Bord as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 AP01 Appointment of Mrs Olubusola Sodeinde as a director on 11 September 2024
View PDF Appointment of Mrs Olubusola Sodeinde as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 TM01 Termination of appointment of Maura Sullivan as a director on 31 July 2024
View PDF Termination of appointment of Maura Sullivan as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
10 Jul 2024 AP01 Appointment of Mrs Susan Anne Amies-King as a director on 3 July 2024
View PDF Appointment of Mrs Susan Anne Amies-King as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024 AP01 Appointment of Ms Maura Sullivan as a director on 14 March 2024
View PDF Appointment of Ms Maura Sullivan as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 TM01 Termination of appointment of Maura Sullivan as a director on 31 December 2023
View PDF Termination of appointment of Maura Sullivan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024 TM01 Termination of appointment of Stuart Blackett as a director on 8 January 2024
View PDF Termination of appointment of Stuart Blackett as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024 AP01 Appointment of Mrs Fatima Hassan as a director on 1 January 2024
View PDF Appointment of Mrs Fatima Hassan as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 TM01 Termination of appointment of Richard Edward Jones as a director on 31 December 2023
View PDF Termination of appointment of Richard Edward Jones as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023 AP01 Appointment of Mr Michael Joseph Cash as a director on 14 September 2023
View PDF Appointment of Mr Michael Joseph Cash as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 TM01 Termination of appointment of Gerard Doherty as a director on 1 August 2023
View PDF Termination of appointment of Gerard Doherty as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)