Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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30 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Jan 2024 |
AD01 |
Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS on 22 January 2024
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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20 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Marcus Sutherland on 30 June 2023
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2021 |
PSC05 |
Change of details for Eversholt Rail Leasing Limited as a person with significant control on 6 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 210 Pentonville Road London N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 6 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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27 May 2021 |
CH01 |
Director's details changed for Mr Lee Robert Warsop on 16 October 2020
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24 May 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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17 Apr 2020 |
AP01 |
Appointment of Mr Paul Marcus Sutherland as a director on 16 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Darren Spence as a director on 16 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Lee Robert Warsop as a director on 16 April 2020
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20 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Andrew James Course as a director on 16 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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06 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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16 Jul 2018 |
PSC05 |
Change of details for European Rail Finance (Gb) Limited as a person with significant control on 2 October 2017
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13 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-26
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