CAMBRIAN RAIL LEASING NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 04/02/254 February 2025 | Appointment of Ms Ada Lok Tung Lam as a director on 2025-01-31 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Termination of appointment of Julian Aurel Christopher Cox as a director on 2024-10-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 25/03/2425 March 2024 | Termination of appointment of Antony Edward Mitton as a director on 2024-03-14 |
| 25/03/2425 March 2024 | Appointment of Mr Alan Edward Lowe as a director on 2024-03-14 |
| 25/03/2425 March 2024 | Appointment of Mr David Michael Jordan as a director on 2024-03-14 |
| 25/03/2425 March 2024 | Appointment of Mr Julian Aurel Christopher Cox as a director on 2024-03-14 |
| 25/03/2425 March 2024 | Termination of appointment of Takashi Abe as a director on 2024-03-14 |
| 14/03/2414 March 2024 | Cessation of Smbc Leasing (Uk) Limited as a person with significant control on 2024-03-13 |
| 14/03/2414 March 2024 | Notification of Mithras Rail Holdings Limited as a person with significant control on 2024-03-13 |
| 12/02/2412 February 2024 | Termination of appointment of Naoyuki Ichikawa as a director on 2024-01-30 |
| 05/12/235 December 2023 | Full accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Appointment of Mr Takashi Abe as a director on 2023-11-03 |
| 07/11/237 November 2023 | Termination of appointment of Lee Lawrence Barnsley as a director on 2023-11-03 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 05/04/235 April 2023 | Director's details changed for Mr Antony Edward Mitton on 2023-04-05 |
| 05/04/235 April 2023 | Director's details changed for Mr Lawrence James Butcher on 2023-04-05 |
| 20/03/2320 March 2023 | Director's details changed for Mr Antony Edward Mitton on 2023-03-20 |
| 20/03/2320 March 2023 | Director's details changed for Mr Lawrence James Butcher on 2023-03-20 |
| 09/01/239 January 2023 | Full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Change of details for Smbc Leasing (Uk) Limited as a person with significant control on 2022-05-13 |
| 13/05/2213 May 2022 | Registered office address changed from 99 Queen Victoria Street London EC4V 4EH United Kingdom to 100 Liverpool Street London EC2M 2AT on 2022-05-13 |
| 03/12/213 December 2021 | Full accounts made up to 2021-03-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115890570001 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115890570002 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DAVID WARD |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR LEE BARNSLEY |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR MARK JEREMY RUTHERFORD |
| 26/09/1826 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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