LONDON RAIL LEASING LIMITED

Company number 10028888

Date	Type	Description	View / Download
27 Apr 2017	CH01	Director's details changed for Mr Mark Jeremy Rutherford on 10 March 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
19 Apr 2017	TM01	Termination of appointment of a director	(1 page)
16 Sep 2016	AP01	Appointment of Shane Wayne Thomas as a director on 12 September 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Adam Holden as a director on 1 July 2016	(1 page)
09 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(11 pages)
06 May 2016	CH01	Director's details changed for Mr Nobuhiro Morita on 6 May 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr David Allen Ward on 6 May 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr Lawrence James Butcher on 6 May 2016	(2 pages)
05 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
25 Apr 2016	AP04	Appointment of Smbc Leasing (Uk) Limited as a secretary on 31 March 2016	(2 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 100	(3 pages)
15 Apr 2016	AP01	Appointment of Mr Alan Piers Johnson as a director on 31 March 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Adam Holden as a director on 31 March 2016	(2 pages)
15 Apr 2016	AP01	Appointment of James Higginbotham as a director on 31 March 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mr David Allen Ward as a director on 31 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Frances Claire Le Grys as a director on 31 March 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director on 31 March 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Loviting Limited as a director on 31 March 2016	(1 page)
14 Apr 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 31 March 2016	(1 page)
14 Apr 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
14 Apr 2016	AP01	Appointment of Mr Nobuhiro Morita as a director on 31 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Antony Edward Mitton as a director on 31 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Mark Jeremy Rutherford as a director on 31 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Lawrence James Butcher as a director on 31 March 2016	(2 pages)