EVERSHOLT RAIL LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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10/06/2510 June 2025 NewFull accounts made up to 2024-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/03/2430 March 2024 Full accounts made up to 2023-12-31

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22/01/2422 January 2024 Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS on 2024-01-22

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20/08/2320 August 2023 Director's details changed for Mr Paul Marcus Sutherland on 2023-06-30

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19/07/2319 July 2023 Confirmation statement made on 2023-07-05 with no updates

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12/04/2312 April 2023 Full accounts made up to 2022-12-31

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07/04/227 April 2022 Full accounts made up to 2021-12-31

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08/12/218 December 2021 Change of details for Eversholt Rail Leasing Limited as a person with significant control on 2021-12-06

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06/12/216 December 2021 Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 2021-12-06

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08/07/218 July 2021 Confirmation statement made on 2021-07-06 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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17/04/2017 April 2020 DIRECTOR APPOINTED MR LEE ROBERT WARSOP

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS

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17/04/2017 April 2020 DIRECTOR APPOINTED MR PAUL MARCUS SUTHERLAND

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20/03/2020 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW COURSE

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18/07/1918 July 2019 DIRECTOR APPOINTED MR JAMES ROBERT DAVIS

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18/07/1918 July 2019 DIRECTOR APPOINTED MR DARREN SPENCE

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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06/03/196 March 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / EUROPEAN RAIL FINANCE (GB) LIMITED / 02/10/2017

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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13/04/1813 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/10/172 October 2017 COMPANY NAME CHANGED EVERSHOLT RAIL (UK) LIMITED CERTIFICATE ISSUED ON 02/10/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN RAIL FINANCE (GB) LIMITED

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07/07/177 July 2017 CESSATION OF EVERSHOLT RAIL HOLDINGS (UK) LIMITED AS A PSC

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02/03/172 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/07/1622 July 2016 DIRECTOR APPOINTED MRS ANDREA JUSTINE WESSON

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID STICKLAND

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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02/06/162 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COURSE / 04/01/2016

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 04/01/2016

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22/07/1522 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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21/05/1521 May 2015 AUDITOR'S RESIGNATION

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY CLIVE THOMAS

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11/05/1511 May 2015 SECRETARY APPOINTED MISS MICHELLE SHARMA

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02/04/152 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/11/1418 November 2014 DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND

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30/07/1430 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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26/03/1426 March 2014 AUDITOR'S RESIGNATION

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS

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19/03/1419 March 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/09/135 September 2013 DIRECTOR APPOINTED MR FREDERICK IAN MAROUDAS

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09/07/139 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 06/12/2010

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON PURVES

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10/06/1310 June 2013 DIRECTOR APPOINTED MR ANDREW JAMES COURSE

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13/03/1313 March 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/07/1220 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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11/05/1211 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CLIVE THOMAS / 13/06/2011

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14/02/1214 February 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/08/111 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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16/06/1116 June 2011 SECRETARY APPOINTED CLIVE THOMAS

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16/06/1116 June 2011 APP CHAIRMAN/NOTICE OF MEETING/SEC 177 AND 182/ APP SEC 13/06/2011

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19/04/1119 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/01/1128 January 2011 25/02/10 STATEMENT OF CAPITAL GBP 100000002

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05/01/115 January 2011 APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER

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23/12/1023 December 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN GODFREY

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17/12/1017 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 8 CANADA SQUARE LONDON E14 5HQ

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15/11/1015 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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12/11/1012 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR MARCUS MOLLOY

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13/07/1013 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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15/06/1015 June 2010 CONFLICT OF INTEREST 28/04/2010

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08/06/108 June 2010 CURREXT FROM 31/07/2010 TO 31/12/2010

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY SARAH MAHER

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30/04/1030 April 2010 SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD

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23/02/1023 February 2010 DIRECTOR APPOINTED MARCUS PETER JOHN MOLLOY

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARKER / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH GODFREY / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FINDLAY PURVES / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 01/10/2009

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010

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07/01/107 January 2010 ADOPT ARTICLES 18/12/2009

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06/07/096 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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