|
Officers. Officer name: Mr John David Chilman. Appointment date: 2024-02-02. |
2024-02-07 |
View Report |
|
Officers. Officer name: Stuart Blackett. Termination date: 2024-02-02. |
2024-02-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2024-01-08 |
View Report |
|
Accounts. Change account reference date company current extended. |
2023-12-01 |
View Report |
|
Accounts. Accounts type group. |
2023-10-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-01-06 |
View Report |
|
Accounts. Accounts type group. |
2023-01-03 |
View Report |
|
Accounts. Accounts type group. |
2022-08-05 |
View Report |
|
Officers. Termination date: 2022-05-26. Officer name: Lisa Melanie Sunner. |
2022-05-30 |
View Report |
|
Officers. Appointment date: 2022-05-26. Officer name: Railpen Corporate Director Limited. |
2022-05-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-06 |
View Report |
|
Officers. Officer name: Kirsten Charlotte Emma Baggaley. Termination date: 2021-06-10. |
2021-06-23 |
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|
Accounts. Accounts type group. |
2021-06-10 |
View Report |
|
Officers. Change date: 2021-01-29. Officer name: Mrs Kirsten Charlotte Emma Baggaley. |
2021-01-30 |
View Report |
|
Persons with significant control. Change date: 2021-01-29. Psc name: Railway Pension Investments Limited. |
2021-01-29 |
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|
Address. Old address: 7th Floor Exchange House 12 Exchange Square London EC2A 2NY. Change date: 2021-01-29. New address: 100 Liverpool Street London EC2M 2AT. |
2021-01-29 |
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|
Confirmation statement. Statement with no updates. |
2021-01-06 |
View Report |
|
Officers. Appointment date: 2020-02-18. Officer name: Ms Kirsten Charlotte Emma Baggaley. |
2020-02-18 |
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|
Officers. Officer name: Victoria Jill Bell. Termination date: 2020-02-14. |
2020-02-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-01-06 |
View Report |
|
Accounts. Accounts type group. |
2019-07-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-01-03 |
View Report |
|
Accounts. Accounts amended with accounts type group. |
2018-08-21 |
View Report |
|
Accounts. Accounts type group. |
2018-06-04 |
View Report |
|
Officers. Officer name: Christopher John Hitchen. Termination date: 2017-12-31. |
2018-01-04 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-04 |
View Report |
|
Accounts. Accounts type group. |
2017-06-29 |
View Report |
|
Officers. Change date: 2017-03-14. Officer name: Mr Stuart Blackett. |
2017-03-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-05 |
View Report |
|
Accounts. Accounts type group. |
2016-06-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-22 |
View Report |
|
Accounts. Accounts type group. |
2015-07-30 |
View Report |
|
Officers. Appointment date: 2015-06-15. Officer name: Ms Victoria Jill Bell. |
2015-06-18 |
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|
Officers. Officer name: Timothy Charles Wilkinson. Termination date: 2015-06-15. |
2015-06-15 |
View Report |
|
Officers. Appointment date: 2015-04-30. Officer name: Mr Stuart Blackett. |
2015-04-30 |
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|
Officers. Termination date: 2015-04-30. Officer name: Cyril Francis Johnson. |
2015-04-30 |
View Report |
|
Officers. Officer name: Lisa Melanie Sunner. Appointment date: 2015-04-30. |
2015-04-30 |
View Report |
|
Officers. Termination date: 2015-04-30. Officer name: David Matthew Teasdale. |
2015-04-30 |
View Report |
|
Address. New address: 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY. Old address: 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL. Change date: 2015-02-27. |
2015-02-27 |
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|
Annual return. With made up date full list shareholders. |
2014-12-22 |
View Report |
|
Accounts. Accounts type group. |
2014-06-27 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-01-08 |
View Report |
|
Officers. Officer name: Veronica Warner. |
2013-09-12 |
View Report |
|
Accounts. Accounts type group. |
2013-05-31 |
View Report |
|
Officers. Officer name: Mr David Matthew Teasdale. Change date: 2013-03-08. |
2013-03-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-12-27 |
View Report |
|
Officers. Officer name: Cyril Francis Johnson. Change date: 2012-12-11. |
2012-12-14 |
View Report |
|
Accounts. Accounts type group. |
2012-06-08 |
View Report |
|
Officers. Officer name: Veronica Warner. |
2012-05-30 |
View Report |
|
Officers. Officer name: Susan Fairclough. |
2012-05-30 |
View Report |
