BEACON RAIL LEASING LIMITED

Company number 06763342

Date	Type	Description	View / Download
27 Jun 2017	AP01	Appointment of Mr Robert Andrew Hardy as a director on 20 April 2017	(2 pages)
27 Jun 2017	TM02	Termination of appointment of Russell Gehrett as a secretary on 18 April 2017	(1 page)
22 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 22 June 2017	(1 page)
25 Apr 2017	MR01	Registration of charge 067633420009, created on 20 April 2017	(32 pages)
25 Apr 2017	MR01	Registration of charge 067633420010, created on 20 April 2017	(87 pages)
25 Apr 2017	MR01	Registration of charge 067633420011, created on 20 April 2017	(31 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ The terms of, and the transactions contemplated by, (the "documents") are hereby approved. ("Brls") as security agent, (the "obligors"), (the "cta"), (the "mda"). An english law governed security trust and intercreditor deed, conditions precedent agreement. ("Brfe"). 27/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
06 Jan 2017	SH19	Statement of capital on 6 January 2017 GBP 39,330.00	(3 pages)
23 Dec 2016	TM01	Termination of appointment of Russell Gehrett as a director on 2 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Robert Goodwin Warden as a director on 2 December 2016	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates ANNOTATION Clarification This document is a second filing of a SH19 registered on 28/10/2016	(5 pages)
22 Nov 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 067633420007	(1 page)
22 Nov 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 067633420002	(1 page)
22 Nov 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 067633420008	(1 page)
28 Oct 2016	SH20	Statement by Directors	(3 pages)
28 Oct 2016	SH19	Statement of capital on 28 October 2016 GBP 39,330 ANNOTATION Clarification a second filed SH19 was registered on 06/01/2017	(4 pages)
28 Oct 2016	CAP-SS	Solvency Statement dated 28/10/16	(3 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/10/2016	(3 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
03 May 2016	AP01	Appointment of Ms Lynne Wilson as a director on 6 April 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 39,330	(9 pages)
07 Dec 2015	CH01	Director's details changed for Richard John Thompson on 1 January 2015	(2 pages)
04 Dec 2015	CH01	Director's details changed for Theodore James Gaffney on 1 January 2015	(2 pages)
04 Dec 2015	CH03	Secretary's details changed for Michael Raymond Johnson on 1 January 2015	(1 page)
04 Dec 2015	CH03	Secretary's details changed for Russell Gehrett on 1 January 2015	(1 page)

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