CROSS LONDON TRAINS HOLDCO LIMITED
Company number 08111476
- Company Overview for CROSS LONDON TRAINS HOLDCO LIMITED (08111476)
- Filing history for CROSS LONDON TRAINS HOLDCO LIMITED (08111476)
- People for CROSS LONDON TRAINS HOLDCO LIMITED (08111476)
- Charges for CROSS LONDON TRAINS HOLDCO LIMITED (08111476)
- More for CROSS LONDON TRAINS HOLDCO LIMITED (08111476)
| 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) |
|---|---|---|---|
| 07 Feb 2025 | AP01 | Appointment of Jørgen Frederik Hovmand as a director on 1 February 2025 | |
| 04 Feb 2025 | TM01 | Termination of appointment of Mads Lerche Holstein as a director on 1 February 2025 | |
| 13 Dec 2024 | AP01 | Appointment of Marcus Turnwald as a director on 11 December 2024 | |
| 13 Dec 2024 | TM01 | Termination of appointment of Karsten Moeller as a director on 11 December 2024 | |
| 26 Jun 2024 | CH01 | Director's details changed for Mr Graham Maurice Beazley-Long on 29 June 2018 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 19 June 2024 with no updates | |
| 30 Mar 2024 | AA | Full accounts made up to 30 June 2023 | |
| 19 Oct 2023 | CH01 | Director's details changed for Karsten Moeller on 30 June 2022 | |
| 14 Sep 2023 | CH01 | Director's details changed for Mr Mads Lerche Iversen on 5 August 2023 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 19 June 2023 with no updates | |
| 30 Jun 2023 | CH01 | Director's details changed for Basil Justin Bromley Wetters on 30 May 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Matthew Templeton as a director on 21 April 2023 | |
| 28 Apr 2023 | TM01 | Termination of appointment of Jamie Pritchard as a director on 21 April 2023 | |
| 21 Apr 2023 | CH01 | Director's details changed for Basil Justin Bromley Wetters on 16 May 2022 | |
| 12 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 22 Nov 2022 | PSC05 | Change of details for Cross London Trains Holdco 2 Limited as a person with significant control on 6 April 2016 | |
| 26 Sep 2022 | TM01 | Termination of appointment of Michael Edward Binnington as a director on 21 September 2022 | |
| 14 Jul 2022 | CH01 | Director's details changed for Alastair James Watson on 27 June 2020 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 19 June 2022 with no updates | |
| 06 Jun 2022 | AP01 | Appointment of Mr Mads Lerche Iversen as a director on 18 May 2022 | |
| 06 Jun 2022 | TM01 | Termination of appointment of Amanda Vanderneth Leness as a director on 18 May 2022 | |
| 22 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
| 17 Dec 2021 | SH19 |
Statement of capital on 17 December 2021
|
|
| 17 Dec 2021 | CAP-SS | Solvency Statement dated 15/12/21 | |
| 17 Dec 2021 | SH20 | Statement by Directors |