Company Results (links open in a new window)
|
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)
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
|
|
|
30 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
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
|
|
|
20 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Marcus Sutherland on 30 June 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
12 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
07 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Dec 2021 |
PSC05 |
Change of details for Eversholt Rail Leasing Limited as a person with significant control on 6 December 2021
|
|
|
06 Dec 2021 |
AD01 |
Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 6 December 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
|
|
|
27 May 2021 |
CH01 |
Director's details changed for Mr Lee Robert Warsop on 16 October 2020
|
|
|
24 May 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
|
|
|
17 Apr 2020 |
TM01 |
Termination of appointment of James Robert Davis as a director on 16 April 2020
|
|
|
17 Apr 2020 |
AP01 |
Appointment of Mr Paul Marcus Sutherland as a director on 16 April 2020
|
|
|
17 Apr 2020 |
AP01 |
Appointment of Mr Lee Robert Warsop as a director on 16 April 2020
|
|
|
20 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
26 Sep 2019 |
TM01 |
Termination of appointment of Andrew James Course as a director on 16 September 2019
|
|
|
18 Jul 2019 |
AP01 |
Appointment of Mr Darren Spence as a director on 18 July 2019
|
|
|
18 Jul 2019 |
AP01 |
Appointment of Mr James Robert Davis as a director on 18 July 2019
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
|
|
|
06 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
|
|
|
16 Jul 2018 |
PSC05 |
Change of details for European Rail Finance (Gb) Limited as a person with significant control on 2 October 2017
|
|