RAILWAY PENSION VENTURE CAPITAL LIMITED

Company number 01262523

Date	Type	Description	View / Download
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(6 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
20 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(4 pages)
13 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Apr 2015	AP01	Appointment of Mr Stuart Blackett as a director on 30 April 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2022 under section 1088 of the Companies Act 2006	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Cyril Francis Johnson as a director on 30 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Lisa Melanie Sunner as a director on 30 April 2015	(2 pages)
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	(1 page)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(3 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(3 pages)
12 Sep 2013	TM02	Termination of appointment of Veronica Warner as a secretary	(1 page)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
14 Dec 2012	CH01	Director's details changed for Cyril Francis Johnson on 11 December 2012	(2 pages)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
18 May 2012	AP03	Appointment of Veronica Warner as a secretary	(2 pages)
18 May 2012	TM02	Termination of appointment of Lisa Sunner as a secretary	(1 page)
18 May 2012	TM01	Termination of appointment of Susan Fairclough as a director	(1 page)
21 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
01 Aug 2011	CH01	Director's details changed for Susan Adeane on 1 August 2011	(2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
22 Nov 2010	CH03	Secretary's details changed for Lisa Melanie Sunner on 9 August 2010	(1 page)
09 Aug 2010	AD01	Registered office address changed from 6Th Floor Broad Street House 55, Old Broad Street London Greater London EC2M 1LJ on 9 August 2010	(1 page)

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