| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ENGELBRETSON |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELDING |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ADAMS / 31/03/2023 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID FIELDING / 31/03/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENGELBRETSON / 31/03/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH ARNOLD / 31/03/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CRADDOCK / 31/03/2023 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CAMPBELL / 31/03/2023 |
| 2023-04-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NR CORPORATE SECRETARY LIMITED / 31/03/2023 |
| 2023-04-07 |
delete address 1 EVERSHOLT STREET LONDON NW1 2DN |
| 2023-04-07 |
insert address WATERLOO GENERAL OFFICE LONDON UNITED KINGDOM SE1 8SW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
1 EVERSHOLT STREET
LONDON
NW1 2DN |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NETWORK RAIL INFRASTRUCTURE LIMITED / 31/03/2023 |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED GARY ADAMS |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URVISH PANDYA |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE CAMPBELL |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANDREWS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENGELBRETSON / 29/09/2021 |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANDREWS / 21/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANDREWS |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOIN O'NEILL |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KENNETH ARNOLD |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ENGELBRETSON |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LANGMAN |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILWAY |
| 2020-11-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIT CHANDARANA |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN CRADDOCK |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID FIELDING |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAWE |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DEAN |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SEAMAN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA DEAN |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PITT |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAWE |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR EOIN O'NEILL |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NORRIS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASH |
| 2017-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ICETON |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRANCHFIELD |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR URVISH PANDYA |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MILWAY |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA ROBERTS |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-17 |
update statutory_documents 01/12/15 NO MEMBER LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA LOUISE PITT / 31/05/2014 |
| 2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ANIT CHANDARANA |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE |
| 2015-01-07 |
delete address KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 2015-01-07 |
insert address 1 EVERSHOLT STREET LONDON NW1 2DN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2014-03-09 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2015-04-06 => 2015-12-29 |
| 2014-12-29 |
update statutory_documents 01/12/14 NO MEMBER LIST |
| 2014-12-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED NR CORPORATE SECRETARY LIMITED |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9AG |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DONALD COLIN SEAMAN |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN |
| 2014-05-07 |
delete sic_code 49100 - Passenger rail transport, interurban |
| 2014-05-07 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-16 |
update statutory_documents 09/03/14 NO MEMBER LIST |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN ICETON |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents 09/03/13 NO MEMBER LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA LOUISE PITT |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WINTER |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MARK THOMAS LANGMAN |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM BRANCHFIELD / 08/05/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK OWEN / 08/05/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CASH / 08/05/2012 |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED FIONA SHELAGH ROBERTS |
| 2012-03-23 |
update statutory_documents 09/03/12 NO MEMBER LIST |
| 2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SCHOFIELD / 23/03/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL DOYLE |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALDEV SIAN |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
| 2011-11-23 |
update statutory_documents SECRETARY APPOINTED WINIFRED CHIME |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED NEIL JOHNSON |
| 2011-03-24 |
update statutory_documents 09/03/11 NO MEMBER LIST |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAYNER |
| 2010-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-16 |
update statutory_documents ADOPT ARTICLES 02/08/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RAYNER |
| 2010-03-23 |
update statutory_documents 09/03/10 NO MEMBER LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALDEV SINGH SIAN / 09/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM BRANCHFIELD / 09/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH CASH / 09/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 09/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES WINTER / 09/03/2010 |
| 2010-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 09/03/2010 |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HOLMES |
| 2010-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-29 |
update statutory_documents DIRECTOR APPOINTED KEVIN WILLIAM BRANCHFIELD |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK MAROUDAS |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED TREVOR JAMES WINTER |
| 2009-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/09 |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PAGE |
| 2008-10-01 |
update statutory_documents COMPANY NAME CHANGED NETWORK RAIL DEFINED CONTRIBUTION PENSION SCHEME TRUSTEE LIMITED
CERTIFICATE ISSUED ON 02/10/08 |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
40 MELTON STREET
LONDON
NW1 2EE |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED BALDEV SINGH SIAN |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED DEREK HOLMES |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED FREDERICK IAN MAROUDAS |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES PAGE |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD SCHOFIELD |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH CASH |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED PETER BENNETT |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT PATRICK OWEN |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN COUCHER |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD HENDERSON |
| 2008-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/08 |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/07 |
| 2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/06 |
| 2005-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/05 |
| 2004-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |