| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COATES |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM TAYLOR |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PORTERBROOK HOLDINGS II LIMITED / 29/07/2022 |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN ACKROYD |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ALEXANDER GRANT / 08/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGURK |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JAY ROSE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/16 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MCGURK / 12/02/2019 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PORTERBROOK HOLDINGS II LIMITED / 06/04/2016 |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ALEXANDER GRANT / 29/09/2017 |
| 2019-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS MCCLURE / 07/02/2018 |
| 2019-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PORTERBROOK HOLDINGS II LIMITED / 06/04/2016 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MCCLURE / 07/02/2018 |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MCCLURE / 07/02/2018 |
| 2019-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS MCCLURE / 07/02/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MCGURK |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS MCCLURE |
| 2018-02-13 |
update statutory_documents SECRETARY APPOINTED MR CHRIS MCCLURE |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAY |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER TIMOTHY COATES |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ALEXANDER GRANT |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, 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 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents SOLVENCY STATEMENT DATED 22/09/15 |
| 2015-09-24 |
update statutory_documents REDUCE ISSUED CAPITAL 22/09/2015 |
| 2015-09-24 |
update statutory_documents 24/09/15 STATEMENT OF CAPITAL GBP 1.00 |
| 2015-09-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FINGERLE |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOLZER |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME D'ENGREMONT |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARISSA SZCZEPANIAK |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELCHIOR STAHL |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANDRE |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM DUGHER |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI |
| 2015-05-05 |
update statutory_documents 31/01/15 FULL LIST AMEND |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED OLIVIER ANDRE |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD |
| 2015-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-07 |
delete address IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK DERBY ENGLAND DE24 8ZS |
| 2015-03-07 |
insert address IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
| 2015-03-07 |
insert company_previous_name SODOR THOMAS INVESTMENTS I LIMITED |
| 2015-03-07 |
update name SODOR THOMAS INVESTMENTS I LIMITED => PORTERBROOK INVESTMENTS I LIMITED |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR TIM DUGHER |
| 2015-02-26 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA |
| 2015-02-11 |
update statutory_documents COMPANY NAME CHANGED SODOR THOMAS INVESTMENTS I LIMITED
CERTIFICATE ISSUED ON 11/02/15 |
| 2015-02-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPH HOLZER |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED DOCTOR CHRISTIAN FINGERLE |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED GUILLAUME CHARLES D'ENGREMONT |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MELCHIOR STAHL |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STUART LEWIS |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CRONE WHITE |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ROBERT HOWARD |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW FRANCIS |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES MCGURK |
| 2015-01-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSHUA DAY |
| 2015-01-07 |
delete address 6TH FLOOR 11 OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2015-01-07 |
insert address IVATT HOUSE , 7 THE POINT PINNACLE WAY PRIDE PARK DERBY ENGLAND DE24 8ZS |
| 2015-01-07 |
update registered_address |
| 2014-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, 6TH FLOOR 11 OLD JEWRY, LONDON, EC2R 8DU, ENGLAND |
| 2014-12-19 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MCGURK |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OGIER CORPORATE SERVICES UK LIMITED |
| 2014-11-07 |
delete address 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 2014-11-07 |
insert address 6TH FLOOR 11 OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2014-11-07 |
insert company_previous_name ICON RAIL INVESTMENTS (UK) LIMITED |
| 2014-11-07 |
update name ICON RAIL INVESTMENTS (UK) LIMITED => SODOR THOMAS INVESTMENTS I LIMITED |
| 2014-11-07 |
update reg_address_care_of OGIER CORPORATE SERVICES (UK) LIMITED => null |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MS JAROSLAVA KORPANCOVA |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MS VALERIA ROSATI |
| 2014-10-27 |
update statutory_documents COMPANY NAME CHANGED ICON RAIL INVESTMENTS (UK) LIMITED
CERTIFICATE ISSUED ON 27/10/14 |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, C/O OGIER CORPORATE SERVICES (UK) LIMITED, 6TH FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 6TH FLOOR 11 OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2014-03-07 |
insert address 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD AUSTIN STEVENS |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING |
| 2013-07-01 |
delete address 41 LOTHBURY LONDON UNITED KINGDOM EC2R 7HF |
| 2013-07-01 |
insert address 6TH FLOOR 11 OLD JEWRY LONDON ENGLAND EC2R 8DU |
| 2013-07-01 |
update reg_address_care_of null => OGIER CORPORATE SERVICES (UK) LIMITED |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2013 FROM, 41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 24/06/2013 |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 24/06/2013 |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MALAN / 24/06/2013 |
| 2013-06-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES UK LIMITED / 24/06/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-07 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-02 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MALAN / 12/07/2011 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-06 |
update statutory_documents SECTION 519 |
| 2011-02-11 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010 |
| 2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM, 41 LOTHBURY, LONDON, EC2R 9HF |
| 2010-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2010 FROM, WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB |
| 2010-09-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED OGIER CORPORATE SERVICES UK LIMITED |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID DINNING |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE BAGSHAW |
| 2010-06-28 |
update statutory_documents COMPANY NAME CHANGED DB RAIL INVESTMENTS (UK) LIMITED
CERTIFICATE ISSUED ON 28/06/10 |
| 2010-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-15 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 2009-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS |
| 2009-07-08 |
update statutory_documents ADOPT ARTICLES 03/07/2009 |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALAN / 09/01/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 |
| 2009-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 14/01/2009 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK MCLEAN |
| 2008-10-09 |
update statutory_documents COMPANY NAME CHANGED D B RAIL INVESTMENTS (UK) NO. 2 LIMITED
CERTIFICATE ISSUED ON 09/10/08 |
| 2008-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |