| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN MOELLER / 30/06/2022 |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MADS LERCHE IVERSEN / 05/08/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASIL JUSTIN BROMLEY WETTERS / 30/05/2023 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TEMPLETON |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASIL JUSTIN BROMLEY WETTERS / 16/05/2022 |
| 2023-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT VENTURES RAIL INVESTMENTS I LIMITED / 21/03/2022 |
| 2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT VENTURES RAIL INVESTMENTS I LIMITED / 06/04/2016 |
| 2022-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INNISFREE SECONDARY PARTNERS 2 LLP / 06/04/2016 |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BINNINGTON |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES WATSON / 27/06/2020 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MADS LERCHE IVERSEN |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LENESS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130370002 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCP SOCIAL INFRASTRUCTURE (UK) LIMITED / 23/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD BINNINGTON |
| 2021-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. KARSTEN MOELLER / 15/07/2019 |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED DR. KARSTEN MOELLER |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRA REGGE |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR JAMES WATSON |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR GRAHAM RAY |
| 2019-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA VANDERNETH LENESS |
| 2019-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALVANI BIDCO LIMITED |
| 2019-03-27 |
update statutory_documents CESSATION OF 3I INFRASTRUCTURE PLC AS A PSC |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELEY |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KASHEM |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KASHEM / 12/03/2018 |
| 2018-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAURICE BEAZLEY-LONG / 29/06/2018 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER PITT / 11/05/2018 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BRUCE MICHAEL MOSELEY / 15/11/2017 |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES DOYLE |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3I INFRASTRUCTURE PLC |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNISFREE SECONDARY PARTNERS 2 LLP |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT VENTURES RAIL INVESTMENTS I LIMITED |
| 2017-06-29 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 1203 |
| 2017-04-26 |
delete address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2017-04-26 |
insert address 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 2017-04-26 |
update registered_address |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
210 PENTONVILLE ROAD
LONDON
N1 9JY |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MAURICE BEAZLEY-LONG |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TODD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED PETRA REGGE |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARSTEN MOELLER |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT BRUCE MICHAEL MOSELEY |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASIL JUSTIN BROMLEY WETTERS / 06/07/2016 |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN MOELLER / 06/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-29 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASIL JUSTIN BROMLEY WETTERS / 28/06/2016 |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES TODD / 17/08/2015 |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 17/08/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-09 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 2015-07-13 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED KARSTEN MOELLER |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORBERT HELLER |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLIWELL |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLIWELL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 210 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9JY |
| 2014-08-07 |
delete sic_code 99999 - Dormant Company |
| 2014-08-07 |
insert address 210 PENTONVILLE ROAD LONDON N1 9JY |
| 2014-08-07 |
insert sic_code 64910 - Financial leasing |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-01 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-06-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2014-04-07 |
update account_category DORMANT => GROUP |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NORBERT GERHARD JOSEF HELLER |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS KOLOF |
| 2014-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG |
| 2013-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES DOYLE / 02/12/2013 |
| 2013-11-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-10-09 |
update statutory_documents SECRETARY APPOINTED CHARLES DOYLE |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-01 => 2014-03-31 |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER PITT |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL HALLIWELL |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELEY |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 10 => 6 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-17 => 2013-10-01 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-08-01 |
update returns_last_madeup_date 2012-10-17 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-11-14 => 2014-07-17 |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELEY |
| 2013-07-10 |
update statutory_documents ADOPT ARTICLES 25/06/2013 |
| 2013-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078130370001 |
| 2013-07-03 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES YOUNG / 01/06/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BRUCE MICHAEL MOSELEY / 01/06/2013 |
| 2013-07-03 |
update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 1200 |
| 2013-07-01 |
update statutory_documents CURRSHO FROM 31/10/2012 TO 30/06/2012 |
| 2013-06-25 |
insert company_previous_name CROSS LONDON TRAINS HOLDCO LIMITED |
| 2013-06-25 |
update name CROSS LONDON TRAINS HOLDCO LIMITED => CROSS LONDON TRAINS HOLDCO 2 LIMITED |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-03-20 |
update statutory_documents COMPANY NAME CHANGED CROSS LONDON TRAINS HOLDCO LIMITED
CERTIFICATE ISSUED ON 20/03/13 |
| 2012-10-23 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BRUCE MICHAEL MOSELEY / 12/10/2012 |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED BASIL JUSTIN BROMLEY WETTERS |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED KLAUS MICHAEL KOLOF |
| 2012-10-15 |
update statutory_documents 12/10/12 STATEMENT OF CAPITAL GBP 3 |
| 2011-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES YOUNG |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED SCOTT BRUCE MICHAEL MOSELEY |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CHARLES TODD |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN KASHEM |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 2011-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |