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RAILTRUST HOLDINGS LIMITED

Company number 02934531

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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)
04 Aug 2025 CH01 Director's details changed for Mr Howard James Kaye on 4 August 2025
View PDF Director's details changed for Mr Howard James Kaye on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
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 Richard David Jolly on 4 August 2025
View PDF Director's details changed for Mr Richard David Jolly on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 CH01 Director's details changed for Mr Iain Anderson on 4 August 2025
View PDF Director's details changed for Mr Iain Anderson on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 CH01 Director's details changed for Miss Anjali Lakhani on 4 August 2025
View PDF Director's details changed for Miss Anjali Lakhani on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 54 pages (54 pages)
20 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 38 pages (38 pages)
06 May 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 CH01 Director's details changed for Charles Harding on 8 March 2022
View PDF Director's details changed for Charles Harding on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 CH01 Director's details changed for Mr. Peter James Holden on 25 September 2019
View PDF Director's details changed for Mr. Peter James Holden on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
23 Sep 2024 MISC Memorandum of association filed on the 04/07/2024 have been removed and replaced at back of articles accepted on the 18/06/2014.
View PDF Memorandum of association filed on the 04/07/2024 have been removed and replaced at back of articles accepted on the 18/06/2014. - link opens in a new window - 1 page (1 page)
21 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024 CH01 Director's details changed for John Victor Alborn Wilson on 23 May 2024
View PDF Director's details changed for John Victor Alborn Wilson on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 AP01 Appointment of Mr Iain Anderson as a director on 12 March 2024
View PDF Appointment of Mr Iain Anderson as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024 AP01 Appointment of Mr Richard David Jolly as a director on 3 January 2024
View PDF Appointment of Mr Richard David Jolly as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 TM01 Termination of appointment of Mark Engelbretson as a director on 1 December 2023
View PDF Termination of appointment of Mark Engelbretson as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023 TM01 Termination of appointment of Gerard Doherty as a director on 3 September 2023
View PDF Termination of appointment of Gerard Doherty as a director on 3 September 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 AP01 Appointment of Miss Anjali Lakhani as a director on 10 October 2022
View PDF Appointment of Miss Anjali Lakhani as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)