BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
Company number 01604312
- Company Overview for BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED (01604312)
- Filing history for BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED (01604312)
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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) |
|---|---|---|---|
| 01 Aug 2024 | AP01 | Appointment of Mr John David Chilman as a director on 31 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Maura Sullivan as a director on 31 July 2024 | |
| 09 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 20 Feb 2024 | TM01 | Termination of appointment of Stuart Blackett as a director on 19 February 2024 | |
| 20 Feb 2024 | AP01 | Appointment of Ms Maura Sullivan as a director on 19 February 2024 | |
| 11 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
| 20 Jun 2022 | AP04 | Appointment of Railpen Corporate Secretary Limited as a secretary on 8 June 2022 | |
| 20 Jun 2022 | AP02 | Appointment of Railpen Corporate Director Limited as a director on 8 June 2022 | |
| 20 Jun 2022 | TM02 | Termination of appointment of Jenifer Anne Goodchild as a secretary on 8 June 2022 | |
| 20 Jun 2022 | TM01 | Termination of appointment of John David Chilman as a director on 8 June 2022 | |
| 24 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 09 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
| 18 Mar 2021 | AP03 | Appointment of Mrs Jenifer Anne Goodchild as a secretary on 17 March 2021 | |
| 18 Mar 2021 | TM02 | Termination of appointment of Lisa Melanie Sunner as a secretary on 17 March 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 | |
| 29 Jan 2021 | PSC05 | Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021 | |
| 02 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 25 Jun 2020 | CS01 | Confirmation statement made on 25 June 2020 with no updates | |
| 05 Dec 2019 | AP03 | Appointment of Lisa Melanie Sunner as a secretary on 5 December 2019 | |
| 05 Dec 2019 | TM02 | Termination of appointment of Jenifer Anne Goodchild as a secretary on 5 December 2019 | |
| 15 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |