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CENTRUS RAIL LEASE MANAGEMENT LIMITED

Company number 11090252

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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)
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
28 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
28 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/23
28 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/23
23 Apr 2024 PSC05 Change of details for Centrus Investment Management Limited as a person with significant control on 23 November 2021
04 Jan 2024 PSC05 Change of details for Centrus Investment Management Limited as a person with significant control on 30 November 2017
11 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
06 Nov 2023 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3 Lombard Street London EC3V 9AA on 6 November 2023
14 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
14 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
11 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
11 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
11 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
11 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
10 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
05 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
05 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
05 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
04 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 November 2021
04 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
04 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
04 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
23 Nov 2021 CERTNM Company name changed mdt rail lease management LIMITED\certificate issued on 23/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-14
11 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020