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TRAINLINE INVESTMENTS HOLDINGS LIMITED

Company number 05776685

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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)
19 May 2014 AP01 Appointment of Clare Gilmartin as a director
12 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 5,676,026.2
28 Mar 2014 AP01 Appointment of Mark Holt as a director
21 Nov 2013 AA Group of companies' accounts made up to 2 March 2013
24 Oct 2013 TM01 Termination of appointment of David Jack as a director
20 Sep 2013 MR04 Satisfaction of charge 1 in full
16 Sep 2013 MR01 Registration of charge 057766850002
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 5,676,026.20
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Proposed redemption 09/09/2013
06 Sep 2013 SH20 Statement by directors
06 Sep 2013 SH19 Statement of capital on 6 September 2013
  • GBP 9,298,789.50
06 Sep 2013 CAP-SS Solvency statement dated 04/09/13
06 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by the sum of £84608217. 04/09/2013
17 Jun 2013 AP01 Appointment of Mr Douglas Stuart Mccallum as a director
14 Jun 2013 TM01 Termination of appointment of John Kelly as a director
09 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
21 Nov 2012 AA Group of companies' accounts made up to 3 March 2012
23 Aug 2012 AA Group of companies' accounts made up to 5 March 2011
22 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from the Matrix 9 Aldgate High Street London EC3N 1AH on 16 December 2011
16 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 9,297,789.5
29 Nov 2010 AA Group of companies' accounts made up to 6 March 2010
20 Jul 2010 CH01 Director's details changed for Thomas Sweet Escott on 25 May 2010
20 Jul 2010 CH01 Director's details changed for Mr Richard Lewis Tudor on 25 May 2010