EVERSHOLT UK RAILS (HOLDING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 25/02/2525 February 2025 | Satisfaction of charge 107836540002 in full |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 09/05/249 May 2024 | Director's details changed for Ldc Securitisation Director No. 3 Limited on 2020-11-30 |
| 30/03/2430 March 2024 | Group of companies' accounts made up to 2023-12-31 |
| 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 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Statement of capital on 2023-12-13 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | |
| 07/11/237 November 2023 | Registration of charge 107836540003, created on 2023-11-03 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 12/04/2312 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/04/227 April 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | |
| 10/01/2210 January 2022 | Director's details changed for Mary Bridget Kenny on 2021-12-06 |
| 10/01/2210 January 2022 | Secretary's details changed for Michelle Sharma on 2021-12-06 |
| 10/01/2210 January 2022 | Director's details changed for Mrs Andrea Justine Wesson on 2021-12-06 |
| 08/12/218 December 2021 | Change of details for Eversholt Uk Rail Limited as a person with significant control on 2021-12-06 |
| 06/12/216 December 2021 | Registered office address changed from 210 Pentonville Road London N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 2021-12-06 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR LEE ROBERT WARSOP |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MR DARREN SPENCE |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURSE |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107836540002 |
| 26/09/1726 September 2017 | STATEMENT BY DIRECTORS |
| 26/09/1726 September 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 102 |
| 26/09/1726 September 2017 | SOLVENCY STATEMENT DATED 12/09/17 |
| 26/09/1726 September 2017 | CANCELLED SHARE PREMIUM ACCOUNT 12/09/2017 |
| 04/07/174 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 102 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107836540001 |
| 23/06/1723 June 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 102 |
| 23/06/1723 June 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 23/06/2017 |
| 23/06/1723 June 2017 | STATEMENT BY DIRECTORS |
| 23/06/1723 June 2017 | SOLVENCY STATEMENT DATED 23/06/17 |
| 22/05/1722 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/1722 May 2017 | Incorporation |
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