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RAILWAY PENSION VENTURE CAPITAL LIMITED

Company number 01262523

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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)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
09 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Feb 2024 TM01 Termination of appointment of Stuart Blackett as a director on 2 February 2024
06 Feb 2024 AP01 Appointment of Mr John David Chilman as a director on 2 February 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
11 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
07 Jun 2022 TM01 Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022
24 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jan 2021 CH01 Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021
29 Jan 2021 PSC05 Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021
29 Jan 2021 AD01 Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
06 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Feb 2020 AP01 Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Christopher John Hitchen as a director on 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Mar 2017 CH01 Director's details changed for Mr Stuart Blackett on 14 March 2017