RAILWAY PENSIONS MANAGEMENT LIMITED
Company number 05889629
- Company Overview for RAILWAY PENSIONS MANAGEMENT LIMITED (05889629)
- Filing history for RAILWAY PENSIONS MANAGEMENT LIMITED (05889629)
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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) |
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20 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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03 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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13 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
30 Apr 2015 | AP01 |
Appointment of Mr Stuart Blackett as a director on 30 April 2015
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30 Apr 2015 | TM01 | Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015 | |
30 Apr 2015 | AP01 | Appointment of Lisa Melanie Sunner as a director on 30 April 2015 | |
27 Feb 2015 | AD01 | Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 27 February 2015 | |
04 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
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20 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Sep 2013 | TM02 | Termination of appointment of Veronica Warner as a secretary | |
02 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
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29 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Dec 2012 | CH01 | Director's details changed for Cyril Francis Johnson on 11 December 2012 | |
04 Sep 2012 | AD01 | Registered office address changed from Stooperdale Offices Brinkburn Road Darlington DL3 6EH on 4 September 2012 | |
27 Jul 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
30 May 2012 | AP03 | Appointment of Veronica Warner as a secretary | |
30 May 2012 | TM02 | Termination of appointment of David Maddison as a secretary | |
28 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
18 May 2012 | TM01 | Termination of appointment of Susan Fairclough as a director | |
01 Aug 2011 | CH01 | Director's details changed for Susan Adeane on 1 August 2011 | |
27 Jul 2011 | AR01 | Annual return made up to 27 July 2011 with full list of shareholders | |
08 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 27 July 2010 with full list of shareholders | |
08 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |