RAILPEN LIMITED: Filings
Overview
| Company Name | RAILPEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02315380 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RAILPEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Gary Thomas Towse on Oct 05, 2026 | 2 pages | CH01 | ||
Appointment of Mrs Christine Susan Kernoghan as a director on Sep 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Andrew Murray as a director on Sep 14, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 42 pages | AA | ||
Confirmation statement made on May 16, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Railways Pension Trustee Company Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mrs Susan Anne Amies-King on Aug 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas John Ranson on Aug 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Railpen Corporate Secretary Limited on Aug 04, 2025 | 1 pages | CH04 | ||
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on Aug 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Bord on Aug 04, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Alison Sarah Burns on Apr 30, 2025 | 2 pages | CH01 | ||
Appointment of Mr Nicholas John Ranson as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of John David Chilman as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Bord as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Olubusola Sodeinde as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maura Sullivan as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Appointment of Mrs Susan Anne Amies-King as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Maura Sullivan as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maura Sullivan as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stuart Blackett as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0