RAILWAY PENSION INVESTMENTS LIMITED

Company number 01491097

Date	Type	Description	View / Download
11 Jun 2019	ANNOTATION	Rectified AP01 was removed from the public record on 05/08/2019 as it was filed without the authority of the company.
11 Mar 2019	AP01	Appointment of Mrs Johanna Kate Kyrklund as a director on 7 March 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Philip Craig Willcock as a director on 28 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Carl Sigmund Bang as a director on 12 February 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Angelien Kemna as a director on 1 January 2019	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
05 Feb 2018	AP01	Appointment of Mr Philip Craig Willcock as a director on 1 February 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017	(1 page)
28 Nov 2017	AP01	Appointment of Ms Meliha Duymaz Oludipe as a director on 27 November 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of John David Chilman as a director on 31 October 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
10 Feb 2017	AP01	Appointment of Mr John David Chilman as a director on 7 February 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Charles Richard Browne Goldson as a director on 31 December 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(7 pages)
01 Oct 2015	TM01	Termination of appointment of Peter William Stanyer as a director on 30 September 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(7 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 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)
23 Feb 2015	AP01	Appointment of Mr Charles Richard Browne Goldson as a director on 3 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Ms Angelien Kemna as a director on 7 January 2015	(2 pages)
05 Jan 2015	ANNOTATION	Rectified The AP01 was removed from the public register on 23/02/2015 as it is invalid or ineffective
05 Jan 2015	ANNOTATION	Rectified The AP01 was removed from the public register on 23/02/2015 as it is invalid or ineffective

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next