RAILWAY PENSIONS LIMITED

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DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-20 with no updates

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10/06/2510 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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11/04/2511 April 2025 Appointment of Mr Andrew Bord as a director on 2025-04-11

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11/04/2511 April 2025 Termination of appointment of John David Chilman as a director on 2025-04-11

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01/08/241 August 2024 Appointment of Mr John David Chilman as a director on 2024-07-31

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01/08/241 August 2024 Termination of appointment of Maura Sullivan as a director on 2024-07-31

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09/07/249 July 2024 Accounts for a dormant company made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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20/03/2420 March 2024 Appointment of Ms Maura Sullivan as a director on 2024-02-19

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20/03/2420 March 2024 Termination of appointment of Stuart Blackett as a director on 2024-02-19

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11/08/2311 August 2023 Accounts for a dormant company made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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24/02/2224 February 2022 Accounts for a dormant company made up to 2021-12-31

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-12-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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18/02/2018 February 2020 DIRECTOR APPOINTED MS KIRSTEN CHARLOTTE EMMA BAGGALEY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHEN

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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14/03/1714 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BLACKETT / 14/03/2017

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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29/06/1529 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/04/1530 April 2015 DIRECTOR APPOINTED MR STUART BLACKETT

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30/04/1530 April 2015 DIRECTOR APPOINTED LISA MELANIE SUNNER

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON

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30/04/1530 April 2015 Appointment of Mr Stuart Blackett as a director on 2015-04-30

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL

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26/06/1426 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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20/06/1420 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/09/1312 September 2013 APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER

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25/06/1325 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 11/12/2012

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/05/1219 May 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY LISA SUNNER

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18/05/1218 May 2012 SECRETARY APPOINTED VERONICA WARNER

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011

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21/06/1121 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA MELANIE SUNNER / 09/08/2010

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 6TH FLOOR BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1LJ

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08/07/108 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/06/1021 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009

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24/06/0924 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/02/0818 February 2008 DIRECTOR RESIGNED

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/08/074 August 2007 DIRECTOR'S PARTICULARS CHANGED

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04/08/074 August 2007 DIRECTOR'S PARTICULARS CHANGED

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04/08/074 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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03/05/073 May 2007 SECRETARY RESIGNED

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/06/0627 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/03/052 March 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 DIRECTOR RESIGNED

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 DIRECTOR'S PARTICULARS CHANGED

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27/05/0427 May 2004 DIRECTOR RESIGNED

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25/05/0425 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 SECRETARY RESIGNED

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11/07/0311 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 DIRECTOR RESIGNED

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19/05/0319 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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09/07/029 July 2002 SECRETARY'S PARTICULARS CHANGED

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05/07/025 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/07/012 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/11/0010 November 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 NEW SECRETARY APPOINTED

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16/10/0016 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/07/991 July 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/07/9817 July 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998 NEW DIRECTOR APPOINTED

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10/05/9810 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/07/978 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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27/06/9727 June 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 DIRECTOR RESIGNED

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13/08/9613 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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05/07/965 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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28/01/9628 January 1996 SECRETARY'S PARTICULARS CHANGED

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24/08/9524 August 1995 DIRECTOR'S PARTICULARS CHANGED

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15/08/9515 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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29/06/9529 June 1995 RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS

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06/04/956 April 1995 LOCATION OF REGISTER OF MEMBERS

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28/11/9428 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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08/11/948 November 1994 EXEMPTION FROM APPOINTING AUDITORS 31/10/94

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08/11/948 November 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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01/07/941 July 1994 REGISTERED OFFICE CHANGED ON 01/07/94

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01/07/941 July 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

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01/07/941 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/10/935 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/935 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/09/931 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/07/9322 July 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/93

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22/07/9322 July 1993 COMPANY NAME CHANGED REGALSPACE COMMERCIAL LIMITED CERTIFICATE ISSUED ON 23/07/93

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21/06/9321 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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