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RAILWAY PENSION INVESTMENTS LIMITED

Company number 01491097

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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)
29 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 CH01 Director's details changed for Christopher John Hitchen on 5 February 2010
04 Feb 2010 CH01 Director's details changed for Cyril Francis Johnson on 4 February 2010
26 Jun 2009 363a Return made up to 25/06/09; full list of members
16 Jun 2009 AA Full accounts made up to 31 December 2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 288b Appointment terminated director michael goy
08 Aug 2008 AUD Auditor's resignation
02 Jul 2008 363a Return made up to 25/06/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 288a Director appointed michael goy
18 Mar 2008 288a Director appointed peter william stanyer
18 Feb 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
03 Jan 2008 288b Director resigned
10 Aug 2007 AA Full accounts made up to 31 December 2006
04 Aug 2007 288c Director's particulars changed
04 Aug 2007 288c Director's particulars changed
10 Jul 2007 288c Director's particulars changed
10 Jul 2007 363a Return made up to 25/06/07; full list of members
06 Jul 2007 288c Director's particulars changed