RAILPEN LIMITED

Company number 02315380

Date	Type	Description	View / Download
15 Jul 2021	AP01	Appointment of Gary Thomas Towse as a director on 1 July 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Peter James Holden as a director on 1 July 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Chandrasekhar Ramamurthy as a director on 1 July 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Paul Andrew Sturgess as a director on 1 July 2021	(1 page)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	(3 pages)
29 Jan 2021	CH01	Director's details changed for Mr Chandrasekhar Ramamurthy on 29 January 2021	(2 pages)
29 Jan 2021	CH01	Director's details changed for Mr. Peter James Holden on 29 January 2021	(2 pages)
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	(1 page)
29 Jan 2021	PSC05	Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Christopher Thomas Hannon as a director on 1 January 2021	(1 page)
11 Jan 2021	AP01	Appointment of Mrs Christine Susan Kernoghan as a director on 1 January 2021	(2 pages)
11 Jan 2021	TM01	Termination of appointment of Michelle Anne Ostermann as a director on 1 January 2021	(1 page)
03 Nov 2020	AP01	Appointment of Ms Alison Sarah Burns as a director on 1 November 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of David Edward Gott as a director on 4 August 2020	(1 page)
03 Aug 2020	AP01	Appointment of Mr Gerard Doherty as a director on 1 August 2020	(2 pages)
03 Aug 2020	AP01	Appointment of Mr. Peter James Holden as a director on 1 August 2020	(2 pages)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
01 Jun 2020	TM01	Termination of appointment of Gary Thomas Towse as a director on 1 June 2020	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Sep 2019	AP01	Appointment of Mr Stuart Blackett as a director on 4 September 2019	(2 pages)
05 Sep 2019	AP01	Appointment of Ms Michelle Anne Ostermann as a director on 4 September 2019	(2 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
01 Jul 2019	TM01	Termination of appointment of Julian Christopher Cripps as a director on 30 June 2019	(1 page)

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