RAILPEN CORPORATE DIRECTOR LIMITED: Filings
Overview
| Company Name | RAILPEN CORPORATE DIRECTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13356774 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RAILPEN CORPORATE DIRECTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Railpen Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Steven Mark Harborne Tirrell on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Jonathan Robert Howard on Aug 04, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Melanie Sunner as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Jonathan Robert Howard as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Blackett as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Anna Nicole Rule as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Mark Harborne Tirrell as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed railpen services LIMITED\certificate issued on 25/05/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Confirmation statement made on May 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Rpmi Limited as a person with significant control on Sep 24, 2021 | 2 pages | PSC05 | ||||||||||
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