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CAMBRIAN RAIL LEASING NO. 2 LIMITED

Company number 11589143

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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)
05 Nov 2024 TM01 Termination of appointment of Julian Aurel Christopher Cox as a director on 31 October 2024
10 Sep 2024 PSC05 Change of details for Mithras Rail Holdings Limited as a person with significant control on 10 September 2024
10 Sep 2024 AD01 Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 123 Victoria Street London SW1E 6DE on 10 September 2024
16 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
25 Mar 2024 TM01 Termination of appointment of Takashi Abe as a director on 14 March 2024
25 Mar 2024 TM01 Termination of appointment of Antony Edward Mitton as a director on 14 March 2024
25 Mar 2024 AP01 Appointment of Mr Julian Aurel Christopher Cox as a director on 14 March 2024
25 Mar 2024 AP01 Appointment of Mr David Michael Jordan as a director on 14 March 2024
25 Mar 2024 AP01 Appointment of Mr Alan Edward Lowe as a director on 14 March 2024
14 Mar 2024 PSC07 Cessation of Smbc Leasing (Uk) Limited as a person with significant control on 13 March 2024
14 Mar 2024 PSC02 Notification of Mithras Rail Holdings Limited as a person with significant control on 13 March 2024
12 Feb 2024 TM01 Termination of appointment of Naoyuki Ichikawa as a director on 30 January 2024
05 Dec 2023 AA Full accounts made up to 31 March 2023
07 Nov 2023 AP01 Appointment of Mr Takashi Abe as a director on 3 November 2023
07 Nov 2023 TM01 Termination of appointment of Lee Lawrence Barnsley as a director on 3 November 2023
13 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
05 Apr 2023 CH01 Director's details changed for Mr Lawrence James Butcher on 5 April 2023
05 Apr 2023 CH01 Director's details changed for Mr Antony Edward Mitton on 5 April 2023
20 Mar 2023 CH01 Director's details changed for Mr Antony Edward Mitton on 20 March 2023
20 Mar 2023 CH01 Director's details changed for Mr Lawrence James Butcher on 20 March 2023
09 Jan 2023 AA Full accounts made up to 31 March 2022
01 Sep 2022 TM01 Termination of appointment of Mark Jeremy Rutherford as a director on 24 August 2022
01 Sep 2022 AP01 Appointment of Mr Naoyuki Ichikawa as a director on 24 August 2022
20 Jul 2022 CH01 Director's details changed for Mr Mark Jeremy Rutherford on 13 May 2022
17 May 2022 PSC05 Change of details for Smbc Leasing (Uk) Limited as a person with significant control on 13 May 2022