RAILWAY PENSION VENTURE CAPITAL LIMITED

01262523
100 LIVERPOOL STREET LONDON UNITED KINGDOM EC2M 2AT

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 5 Buy now
06 Feb 2024 officers Termination of appointment of director (Stuart Blackett) 1 Buy now
06 Feb 2024 officers Appointment of director (Mr John David Chilman) 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 5 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Termination of appointment of director (Lisa Melanie Sunner) 1 Buy now
24 Feb 2022 accounts Annual Accounts 4 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 2 Buy now
29 Jan 2021 officers Change of particulars for director (Mrs Kirsten Charlotte Emma Baggaley) 2 Buy now
29 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 2 Buy now
18 Feb 2020 officers Appointment of director (Ms Kirsten Charlotte Emma Baggaley) 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 4 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 accounts Annual Accounts 4 Buy now
04 Jan 2018 officers Termination of appointment of director (Christopher John Hitchen) 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 accounts Annual Accounts 4 Buy now
14 Mar 2017 officers Change of particulars for director (Mr Stuart Blackett) 2 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2016 accounts Annual Accounts 4 Buy now
20 Nov 2015 annual-return Annual Return 4 Buy now
13 May 2015 accounts Annual Accounts 4 Buy now
30 Apr 2015 officers Appointment of director (Mr Stuart Blackett) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Cyril Francis Johnson) 1 Buy now
30 Apr 2015 officers Appointment of director (Lisa Melanie Sunner) 2 Buy now
27 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 annual-return Annual Return 3 Buy now
20 Jun 2014 accounts Annual Accounts 4 Buy now
19 Nov 2013 annual-return Annual Return 3 Buy now
12 Sep 2013 officers Termination of appointment of secretary (Veronica Warner) 1 Buy now
29 May 2013 accounts Annual Accounts 4 Buy now
14 Dec 2012 officers Change of particulars for director (Cyril Francis Johnson) 2 Buy now
19 Nov 2012 annual-return Annual Return 4 Buy now
28 May 2012 accounts Annual Accounts 4 Buy now
18 May 2012 officers Appointment of secretary (Veronica Warner) 2 Buy now
18 May 2012 officers Termination of appointment of secretary (Lisa Sunner) 1 Buy now
18 May 2012 officers Termination of appointment of director (Susan Fairclough) 1 Buy now
21 Nov 2011 annual-return Annual Return 4 Buy now
01 Aug 2011 officers Change of particulars for director (Susan Adeane) 2 Buy now
08 Jun 2011 accounts Annual Accounts 4 Buy now
25 Nov 2010 annual-return Annual Return 4 Buy now
22 Nov 2010 officers Change of particulars for secretary (Lisa Melanie Sunner) 1 Buy now
09 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2010 accounts Annual Accounts 4 Buy now
05 Feb 2010 officers Change of particulars for director (Christopher John Hitchen) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Cyril Francis Johnson) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Susan Adeane) 2 Buy now
19 Nov 2009 annual-return Annual Return 5 Buy now
24 Jun 2009 accounts Annual Accounts 4 Buy now
20 Apr 2009 officers Appointment terminated director stephen kairis 1 Buy now
19 Nov 2008 annual-return Return made up to 19/11/08; full list of members 4 Buy now
02 Jun 2008 accounts Annual Accounts 4 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
20 Nov 2007 annual-return Return made up to 19/11/07; full list of members 3 Buy now
10 Aug 2007 accounts Annual Accounts 4 Buy now
10 Jul 2007 officers Director's particulars changed 1 Buy now
06 Jul 2007 officers Director's particulars changed 1 Buy now
08 May 2007 officers New secretary appointed 1 Buy now
03 May 2007 officers Secretary resigned 1 Buy now
27 Nov 2006 annual-return Return made up to 19/11/06; full list of members 5 Buy now
27 Nov 2006 officers Director's particulars changed 1 Buy now
27 Nov 2006 officers Director's particulars changed 1 Buy now
27 Nov 2006 officers Director's particulars changed 1 Buy now
27 Nov 2006 officers Director's particulars changed 1 Buy now
24 Nov 2006 officers Secretary's particulars changed 1 Buy now
05 Sep 2006 officers Director's particulars changed 1 Buy now
04 Jul 2006 accounts Annual Accounts 4 Buy now
24 Jan 2006 officers Director's particulars changed 1 Buy now
21 Nov 2005 annual-return Return made up to 19/11/05; full list of members 3 Buy now
21 Nov 2005 address Registered office changed on 21/11/05 from: 6TH. Floor, broad street house, 55, old broad street, london. EC2M 1LJ 1 Buy now
18 Oct 2005 officers Director's particulars changed 1 Buy now
03 May 2005 accounts Annual Accounts 4 Buy now
02 Mar 2005 officers Director's particulars changed 1 Buy now
09 Dec 2004 annual-return Return made up to 19/11/04; full list of members 9 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
27 Oct 2004 officers Director resigned 1 Buy now
11 Jun 2004 officers Director's particulars changed 1 Buy now
27 May 2004 officers Director resigned 1 Buy now
24 May 2004 accounts Annual Accounts 4 Buy now
28 Jan 2004 officers New secretary appointed 2 Buy now
28 Jan 2004 officers Secretary resigned 1 Buy now
24 Jan 2004 annual-return Return made up to 19/11/03; full list of members 8 Buy now
24 May 2003 officers Director resigned 1 Buy now
19 May 2003 accounts Annual Accounts 4 Buy now
03 Dec 2002 annual-return Return made up to 19/11/02; full list of members 8 Buy now
19 Jul 2002 officers New secretary appointed 2 Buy now
19 Jul 2002 officers Secretary resigned 1 Buy now
29 May 2002 accounts Annual Accounts 4 Buy now
29 Nov 2001 annual-return Return made up to 19/11/01; full list of members 7 Buy now
24 May 2001 accounts Annual Accounts 4 Buy now
23 Nov 2000 annual-return Return made up to 19/11/00; full list of members 7 Buy now