RAIL CAPITAL MARKETS PLC

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Company Documents

DateDescription
14/10/2414 October 2024 Confirmation statement made on 2024-10-11 with no updates

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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03/10/233 October 2023 Full accounts made up to 2022-12-31

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25/09/2325 September 2023 Director's details changed for Joint Corporate Services Limited on 2023-07-26

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25/09/2325 September 2023 Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24

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25/09/2325 September 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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25/09/2325 September 2023 Director's details changed for Tmf Corporate Directors Limited on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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09/01/239 January 2023 Director's details changed for Mr Benjamin Fielding on 2022-11-30

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16/12/2216 December 2022 Full accounts made up to 2021-12-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-11 with no updates

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12/10/2212 October 2022 Termination of appointment of Vincent Cheshire as a director on 2022-10-04

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12/10/2212 October 2022 Appointment of Mr Benjamin Fielding as a director on 2022-10-04

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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19/07/2119 July 2021 Registration of charge 116202300003, created on 2021-07-15

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON

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02/04/202 April 2020 DIRECTOR APPOINTED MR VINCENT CHESHIRE

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116202300002

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11/08/1911 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019

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11/08/1911 August 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TMF CORPORATE DIRECTORS LIMITED / 05/08/2019

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / TMF TRUSTEE LIMITED / 05/08/2019

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116202300001

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18/10/1818 October 2018 COMMENCE BUSINESS AND BORROW

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18/10/1818 October 2018 APPLICATION COMMENCE BUSINESS

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15/10/1815 October 2018 12/10/18 STATEMENT OF CAPITAL GBP 50000

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14/10/1814 October 2018 CURREXT FROM 31/10/2019 TO 31/12/2019

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12/10/1812 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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