BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED

Company number 01604312

Date	Type	Description	View / Download
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
21 Sep 2018	AP03	Appointment of Mrs Jenifer Anne Goodchild as a secretary on 21 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Lisa Melanie Sunner as a secretary on 19 September 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
31 Jan 2018	AP01	Appointment of Mr Stuart Blackett as a director on 25 January 2018	(2 pages)
23 Jan 2018	RP04TM01	Second filing for the termination of Christopher John Hitchen as a director	(5 pages)
05 Jan 2018	TM01	Termination of appointment of Christopher John Hitchen as a director	(1 page)
04 Jan 2018	TM01	Termination of appointment of Christopher John Hitchen as a director on 21 December 2017 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2018.	(2 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
02 May 2017	AP03	Appointment of Lisa Melanie Sunner as a secretary on 1 May 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Jenifer Anne Goodchild as a secretary on 1 May 2017	(1 page)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 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 250,000	(4 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 250,000	(4 pages)
22 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 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)
16 Dec 2014	TM01	Termination of appointment of Railways Pension Trustee Company Ltd as a director on 10 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Christopher John Hitchen as a director on 10 December 2014	(2 pages)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Oct 2014	AP01	Appointment of Mr John David Chilman as a director on 1 June 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Derek Scott as a director on 31 May 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 250,000	(4 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)

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