| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SUNNER |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
delete address 7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE LONDON EC2A 2NY |
| 2021-02-08 |
insert address 100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT |
| 2021-02-08 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
7TH FLOOR EXCHANGE HOUSE
12 EXCHANGE SQUARE
LONDON
EC2A 2NY |
| 2021-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN CHARLOTTE EMMA BAGGALEY / 29/01/2021 |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RAILWAYS PENSION TRUSTEE COMPANY LIMITED / 29/01/2021 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTEN CHARLOTTE EMMA BAGGALEY |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHEN |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BLACKETT / 14/03/2017 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-08 |
delete address 7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE LONDON UNITED KINGDOM EC2A 2NY |
| 2015-12-08 |
insert address 7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE LONDON EC2A 2NY |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-20 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED LISA MELANIE SUNNER |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART BLACKETT |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL JOHNSON |
| 2015-03-07 |
delete address 2ND FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 2015-03-07 |
insert address 7TH FLOOR EXCHANGE HOUSE 12 EXCHANGE SQUARE LONDON UNITED KINGDOM EC2A 2NY |
| 2015-03-07 |
update registered_address |
| 2015-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2015 FROM
2ND FLOOR CAMOMILE COURT
23 CAMOMILE STREET
LONDON
EC3A 7LL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-19 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete company_previous_name RAILWAY PENSION INVESTMENTS LIMITED |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-19 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 11/12/2012 |
| 2012-11-19 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-18 |
update statutory_documents SECRETARY APPOINTED VERONICA WARNER |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRCLOUGH |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA SUNNER |
| 2011-11-21 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 01/08/2011 |
| 2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-25 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA MELANIE SUNNER / 09/08/2010 |
| 2010-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
6TH FLOOR BROAD STREET HOUSE
55, OLD BROAD STREET
LONDON
GREATER LONDON
EC2M 1LJ |
| 2010-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HITCHEN / 05/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL FRANCIS JOHNSON / 04/02/2010 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADEANE / 15/12/2009 |
| 2009-11-19 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN KAIRIS |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
6TH. FLOOR,
BROAD STREET HOUSE,
55, OLD BROAD STREET,
LONDON. EC2M 1LJ |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-11-24 |
update statutory_documents RETURN MADE UP TO 19/11/94; CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/12 |
| 1994-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-12-09 |
update statutory_documents COMPANY NAME CHANGED
RAILWAY PENSION INVESTMENTS LIMI
TED
CERTIFICATE ISSUED ON 10/12/93 |
| 1992-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 1992-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 1990-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/87 FROM:
50 LIVERPOOL STREET
LONDON
EC2P 2BQ |
| 1987-08-19 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1986-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-21 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1986-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1986-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |