- Company Overview for RAILPEN DIRECT HOLDCO II LIMITED (12472713)
- Filing history for RAILPEN DIRECT HOLDCO II LIMITED (12472713)
- People for RAILPEN DIRECT HOLDCO II LIMITED (12472713)
- More for RAILPEN DIRECT HOLDCO II LIMITED (12472713)
| 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) |
|---|---|---|---|
| 20 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 20 February 2024 with no updates | |
| 11 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 20 February 2023 with no updates | |
| 20 Dec 2022 | PSC05 | Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021 | |
| 27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Jun 2022 | CH01 | Director's details changed for Ms Alena Antonava on 2 June 2021 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Lisa Melanie Sunner as a director on 10 February 2022 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Stuart Blackett as a director on 10 February 2022 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with no updates | |
| 30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 17 Aug 2021 | CH01 | Director's details changed for Mr Lewis Wallace Vanstone on 16 August 2021 | |
| 19 May 2021 | AP01 | Appointment of Ms Alena Antonava as a director on 18 May 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
| 01 Feb 2021 | AA01 | Previous accounting period shortened from 28 February 2021 to 31 December 2020 | |
| 01 Feb 2021 | CH01 | Director's details changed for Mr Ted Andrew Antony Jennings on 29 January 2021 | |
| 29 Jan 2021 | AD01 | Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom to 100 Liverpool Street London EC2M 2AT on 29 January 2021 | |
| 13 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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| 19 Feb 2020 | AD01 | Registered office address changed from 7th Floor 322 High Holborn London WC1V 7PB United Kingdom to 7th Floor Exchange House 12 Exchange Square London EC2A 2NY on 19 February 2020 | |
| 19 Feb 2020 | NEWINC |
Incorporation
Statement of capital on 2020-02-19
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