QW RAIL LEASING LIMITED

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DateDescription
19/08/2519 August 2025 Satisfaction of charge 062756210015 in full

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19/08/2519 August 2025 Satisfaction of charge 062756210017 in full

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19/08/2519 August 2025 Satisfaction of charge 062756210016 in full

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19/08/2519 August 2025 Satisfaction of charge 062756210018 in full

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19/08/2519 August 2025 All of the property or undertaking has been released from charge 062756210018

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19/08/2519 August 2025 Satisfaction of charge 062756210007 in full

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19/08/2519 August 2025 Satisfaction of charge 062756210008 in full

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19/08/2519 August 2025 Satisfaction of charge 062756210010 in full

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19/08/2519 August 2025 Satisfaction of charge 062756210012 in full

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19/08/2519 August 2025 Satisfaction of charge 062756210014 in full

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19/08/2519 August 2025 Satisfaction of charge 062756210011 in full

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19/08/2519 August 2025 Satisfaction of charge 062756210009 in full

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19/08/2519 August 2025 Satisfaction of charge 062756210013 in full

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210013

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210007

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210010

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10/07/2510 July 2025 Satisfaction of charge 6 in full

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210018

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210016

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210017

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210014

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210013

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210013

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210018

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210012

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210015

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210011

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210008

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10/07/2510 July 2025 All of the property or undertaking has been released from charge 062756210009

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10/07/2510 July 2025 Satisfaction of charge 4 in full

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10/07/2510 July 2025 Satisfaction of charge 062756210019 in full

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10/07/2510 July 2025 Satisfaction of charge 1 in full

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13/02/2513 February 2025 Confirmation statement made on 2025-01-31 with no updates

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18/12/2418 December 2024 Satisfaction of charge 3 in full

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18/12/2418 December 2024 Satisfaction of charge 2 in full

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18/12/2418 December 2024 Satisfaction of charge 5 in full

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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20/08/2420 August 2024 Termination of appointment of Ololade Sanusi as a secretary on 2024-08-20

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20/06/2420 June 2024 Termination of appointment of Maya Luxmi Seebaluck as a secretary on 2024-05-22

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20/06/2420 June 2024 Appointment of Mrs Ololade Sanusi as a secretary on 2022-05-22

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12/02/2412 February 2024 Termination of appointment of Naoyuki Ichikawa as a director on 2024-01-30

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with no updates

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02/01/242 January 2024 Full accounts made up to 2023-03-31

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03/05/233 May 2023 Termination of appointment of Katie Jayne Renouf as a director on 2023-04-27

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20/02/2320 February 2023 Appointment of Ms Katie Jayne Renouf as a director on 2023-02-07

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06/02/236 February 2023 Confirmation statement made on 2023-01-31 with no updates

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17/01/2317 January 2023 Termination of appointment of Alistair Jon Monk as a director on 2023-01-13

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07/10/227 October 2022 Appointment of Mr Naoyuki Ichikawa as a director on 2022-09-27

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07/10/227 October 2022 Full accounts made up to 2022-03-31

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19/05/2219 May 2022 Termination of appointment of Robert Norman Carew Franklin as a secretary on 2022-04-28

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19/05/2219 May 2022 Appointment of Mrs Maya Luxmi Seebaluck as a secretary on 2022-04-28

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19/05/2219 May 2022 Registered office address changed from 99 Queen Victoria Street London England and Wales EC4V 4EH to 100 Liverpool Street London EC2M 2AT on 2022-05-19

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07/02/227 February 2022 Confirmation statement made on 2022-01-31 with no updates

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19/11/2119 November 2021 Appointment of Ms Camelia Sarrah Chenaf as a director on 2021-11-19

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19/11/2119 November 2021 Appointment of Mr Alistair Jon Monk as a director on 2021-11-19

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13/10/2113 October 2021 Full accounts made up to 2021-03-31

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14/06/2114 June 2021 Appointment of Mr Robert Norman Carew Franklin as a secretary on 2021-05-27

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BRIAN HADINGHAM / 01/12/2014

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/06/1419 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY

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08/10/138 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/07/1312 July 2013 SAIL ADDRESS CREATED

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12/07/1312 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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08/07/138 July 2013 SECRETARY APPOINTED BERNADETTE LEWIS

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY HELEN TWYDELL

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR CAMERON FITTON

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17/06/1317 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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18/05/1318 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210019

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210018

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210011

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210016

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210017

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210014

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210007

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210008

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210013

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210009

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210010

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210012

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062756210015

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN

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30/01/1330 January 2013 DIRECTOR APPOINTED CAMERON FITTON

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30/01/1330 January 2013 DIRECTOR APPOINTED GREGORY BRIAN HADINGHAM

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/06/1214 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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28/05/1228 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MS HELEN SMITH / 28/04/2012

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRUCE STOCKWELL

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 17/04/2012

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM

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03/04/123 April 2012 APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED

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03/04/123 April 2012 SECRETARY APPOINTED MS HELEN SMITH

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23/12/1123 December 2011 DIRECTOR APPOINTED MR GREGORY DEREK ELSWOOD

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALASTAIR STOCKWELL / 15/11/2011

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR PETER THODEY

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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01/08/111 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/07/2011

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER

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13/06/1113 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD THODEY / 01/02/2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE ALAN CAMERON LAKIN / 04/02/2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 04/02/2011

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY EDWARD MITTON / 24/01/2011

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BUTCHER / 24/01/2011

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY RUTHERFORD / 24/01/2011

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BUTCHER / 14/01/2011

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29/12/1029 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM M GINN / 01/10/2009

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05/11/105 November 2010 DIRECTOR APPOINTED DAVID ALLEN WARD

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR AKIRA MONNO

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/07/1012 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM M GINN / 10/06/2010

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18/03/1018 March 2010 DIRECTOR APPOINTED BRUCE ALASTAIR STOCKWELL

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18/03/1018 March 2010 DIRECTOR APPOINTED PETER LEONARD THODEY

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS

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18/03/1018 March 2010 DIRECTOR APPOINTED PAUL KEITH RAYNER

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18/03/1018 March 2010 TERMINATE DIR APPOINTMENT

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11/01/1011 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CASKEY

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23/07/0923 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 ALTER ARTICLES 30/01/2009

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11/02/0911 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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24/09/0824 September 2008 DIRECTOR APPOINTED AKIRA MONNO

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24/09/0824 September 2008 APPOINTMENT TERMINATED DIRECTOR JUN ENDO

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16/07/0816 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/01/087 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/01/087 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/01/087 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/01/087 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 � NC 100/100000 21/09

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25/09/0725 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0725 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 NC INC ALREADY ADJUSTED 21/09/07

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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19/09/0719 September 2007 COMPANY NAME CHANGED HACKREMCO (NO. 2499) LIMITED CERTIFICATE ISSUED ON 19/09/07

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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