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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Aug 2025 |
CH01 |
Director's details changed for Mr Andrew Bord on 4 August 2025
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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
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04 Aug 2025 |
PSC05 |
Change of details for Railways Pension Trustee Company Limited as a person with significant control on 4 August 2025
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20 Jun 2025 |
CS01 |
Confirmation statement made on 20 June 2025 with no updates
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10 Jun 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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11 Apr 2025 |
TM01 |
Termination of appointment of John David Chilman as a director on 11 April 2025
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11 Apr 2025 |
AP01 |
Appointment of Mr Andrew Bord as a director on 11 April 2025
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01 Aug 2024 |
AP01 |
Appointment of Mr John David Chilman as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Maura Sullivan as a director on 31 July 2024
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09 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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20 Mar 2024 |
AP01 |
Appointment of Ms Maura Sullivan as a director on 19 February 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Stuart Blackett as a director on 19 February 2024
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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30 May 2022 |
TM01 |
Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022
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30 May 2022 |
AP02 |
Appointment of Railpen Corporate Director Limited as a director on 26 May 2022
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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29 Jan 2021 |
CH01 |
Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021
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29 Jan 2021 |
PSC05 |
Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021
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03 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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