RAILWAY PENSIONS (PE) CALEDONIA LIMITED

Company number SC351612

Date	Type	Description	View / Download
07 Feb 2024	TM01	Termination of appointment of Stuart Blackett as a director on 2 February 2024	(1 page)
07 Feb 2024	AP01	Appointment of Mr John David Chilman as a director on 2 February 2024	(2 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
16 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(21 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(17 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
27 May 2022	TM01	Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022	(1 page)
27 May 2022	AP02	Appointment of Railpen Corporate Director Limited as a director on 26 May 2022	(2 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	(4 pages)
21 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(19 pages)
27 Sep 2021	PSC05	Change of details for Rpmi Limited as a person with significant control on 24 September 2021	(2 pages)
22 Jun 2021	TM01	Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 10 June 2021	(1 page)
29 Jan 2021	CH01	Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021	(2 pages)
29 Jan 2021	PSC05	Change of details for Rpmi Limited as a person with significant control on 29 January 2021	(2 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
27 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(18 pages)
18 Feb 2020	AP01	Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Victoria Jill Bell as a director on 14 February 2020	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(16 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
05 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(15 pages)
04 Jan 2018	TM01	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017	(1 page)
06 Dec 2017	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 13 Queens Road Aberdeen AB15 4YL on 6 December 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)