RAILPEN DIRECT HOLDCO II LIMITED

Date	Description
04/08/254 August 2025 New	Change of details for Railways Pension Trustee Company Limited as a person with significant control on 2025-08-04 View Document
04/08/254 August 2025 New	Director's details changed for Ms Alena Antonava on 2025-08-04 View Document
04/08/254 August 2025 New	Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 2025-08-04 View Document
20/02/2520 February 2025	Confirmation statement made on 2025-02-20 with no updates View Document
20/09/2420 September 2024	Accounts for a small company made up to 2023-12-31 View Document
20/02/2420 February 2024	Confirmation statement made on 2024-02-20 with no updates View Document
11/09/2311 September 2023	Accounts for a small company made up to 2022-12-31 View Document
20/02/2320 February 2023	Confirmation statement made on 2023-02-20 with no updates View Document

20/12/2220 December 2022	Change of details for Railways Pension Trustee Company Limited as a person with significant control on 2021-01-29 View Document
27/09/2227 September 2022	Accounts for a small company made up to 2021-12-31 View Document
24/02/2224 February 2022	Termination of appointment of Lisa Melanie Sunner as a director on 2022-02-10 View Document
24/02/2224 February 2022	Termination of appointment of Stuart Blackett as a director on 2022-02-10 View Document
18/02/2218 February 2022	Confirmation statement made on 2022-02-18 with no updates View Document
30/09/2130 September 2021	Accounts for a small company made up to 2020-12-31 View Document
19/02/2019 February 2020	REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB UNITED KINGDOM View Document
19/02/2019 February 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document