RAIL SETTLEMENT PLAN LIMITED

03069042
FIRST FLOOR NORTH 1 PUDDLE DOCK LONDON ENGLAND EC4V 3DS

Documents

Documents
Date Category Description Pages
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2023 accounts Annual Accounts 28 Buy now
10 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2022 officers Termination of appointment of director (Robert William Taylor) 1 Buy now
04 Nov 2022 accounts Annual Accounts 27 Buy now
30 Sep 2022 officers Appointment of director (Mr Michael Robertson) 2 Buy now
23 Sep 2022 officers Termination of appointment of director (Adam Charles Robert Golton) 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2022 officers Termination of appointment of director (Ian Mclaren) 1 Buy now
20 Jan 2022 officers Change of particulars for director (Mr Michael James Fortune) 2 Buy now
26 Oct 2021 accounts Annual Accounts 28 Buy now
15 Jul 2021 officers Appointment of director (Mr Michael James Fortune) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (Peter Charles Dyer) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2020 officers Appointment of director (Mrs Jacqueline Starr) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Paul Jonathan Plummer) 1 Buy now
29 Oct 2020 accounts Annual Accounts 28 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2020 officers Termination of appointment of director (Jonathan Luke Roberts) 1 Buy now
03 Apr 2020 officers Appointment of director (Mr Alexis James Scott) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Mark Edward Whitehouse) 1 Buy now
22 Aug 2019 accounts Annual Accounts 28 Buy now
19 Aug 2019 officers Termination of appointment of director (Timothy Brendan Kavanagh) 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 officers Termination of appointment of secretary (George Lynn) 1 Buy now
28 Sep 2018 officers Appointment of director (Mr Ola Ogun) 2 Buy now
25 Sep 2018 accounts Annual Accounts 27 Buy now
02 Jul 2018 officers Appointment of director (Mr Robert William Taylor) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Ian Mclaren) 2 Buy now
27 Jun 2018 officers Appointment of director (Mr Tim Kavanagh) 2 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Apr 2018 officers Termination of appointment of director (Andrew Charles West) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Wilma Mary Allan) 1 Buy now
12 Oct 2017 accounts Annual Accounts 26 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2016 accounts Annual Accounts 27 Buy now
07 Sep 2016 officers Appointment of secretary (Mr George Lynn) 2 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Christopher John Yelland) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Stephen Howes) 1 Buy now
16 Jun 2016 annual-return Annual Return 12 Buy now
16 Jun 2016 officers Change of particulars for director (Stephen Howes) 2 Buy now
09 May 2016 officers Termination of appointment of director (James Peter Edward Downey) 2 Buy now
29 Jan 2016 officers Appointment of director (Mr Paul Jonathan Plummer) 3 Buy now
30 Dec 2015 officers Termination of appointment of director (Michael Andrew Roberts) 2 Buy now
19 Oct 2015 accounts Annual Accounts 24 Buy now
30 Jun 2015 officers Termination of appointment of director (Philip Whittingham) 2 Buy now
30 Jun 2015 officers Appointment of director (Mark Edward Whitehouse) 3 Buy now
24 Jun 2015 annual-return Annual Return 27 Buy now
07 Jun 2015 officers Termination of appointment of director (Timothy Brendan Kavanagh) 2 Buy now
05 Dec 2014 officers Change of particulars for director (Mrs Wilma Mary Allan) 3 Buy now
22 Oct 2014 accounts Annual Accounts 23 Buy now
19 Jun 2014 annual-return Annual Return 22 Buy now
10 Jan 2014 officers Change of particulars for director (Michael Andrew Roberts) 3 Buy now
25 Nov 2013 accounts Annual Accounts 23 Buy now
19 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jun 2013 annual-return Annual Return 22 Buy now
03 Oct 2012 accounts Annual Accounts 25 Buy now
19 Jun 2012 annual-return Annual Return 26 Buy now
11 Jan 2012 miscellaneous Miscellaneous 2 Buy now
06 Dec 2011 auditors Auditors Resignation Company 3 Buy now
25 Nov 2011 accounts Annual Accounts 20 Buy now
11 Jul 2011 officers Appointment of director (Mr Jonathan Luke Roberts) 3 Buy now
11 Jul 2011 officers Termination of appointment of director (Paul Beddow) 2 Buy now
22 Jun 2011 annual-return Annual Return 25 Buy now
14 Oct 2010 accounts Annual Accounts 39 Buy now
01 Sep 2010 officers Termination of appointment of director (Richard Harrison) 2 Buy now
23 Jun 2010 annual-return Annual Return 25 Buy now
11 Jun 2010 officers Appointment of director (James Peter Edward Downey) 3 Buy now
14 Apr 2010 officers Termination of appointment of director (Alistair Smith) 2 Buy now
26 Feb 2010 officers Appointment of director (Timothy Brendan Kavanagh) 3 Buy now
18 Feb 2010 officers Appointment of director (Adam Charles Robert Golton) 3 Buy now
03 Jan 2010 officers Termination of appointment of director (Susan Goldsmith) 2 Buy now
17 Dec 2009 officers Appointment of director (Paul Simon Beddow) 3 Buy now
22 Oct 2009 accounts Annual Accounts 22 Buy now
26 Aug 2009 officers Appointment terminated director anthony allen 1 Buy now
13 Aug 2009 officers Appointment terminated director julie millership 1 Buy now
13 Aug 2009 officers Director appointed philip whittingham 2 Buy now
22 Jun 2009 annual-return Return made up to 19/06/09; full list of members 14 Buy now
14 Apr 2009 officers Director appointed stephen geoffrey howes 2 Buy now
07 Apr 2009 officers Appointment terminated director stephen purse 1 Buy now
05 Dec 2008 officers Appointment terminated director benjamin caswell 1 Buy now
05 Dec 2008 officers Director appointed peter charles dyer 2 Buy now
07 Nov 2008 officers Director appointed julie millership 2 Buy now
07 Oct 2008 accounts Annual Accounts 23 Buy now
30 Sep 2008 officers Appointment terminated director david lain 1 Buy now
04 Sep 2008 officers Director appointed richard charles vyvyan harrison 2 Buy now
22 Aug 2008 officers Director appointed michael andrew roberts 2 Buy now
03 Jul 2008 annual-return Return made up to 12/06/08; full list of members 15 Buy now
08 May 2008 officers Appointment terminated director george muir 1 Buy now
08 May 2008 officers Appointment terminated director peter jefferies 1 Buy now
21 Dec 2007 officers Director resigned 1 Buy now
10 Dec 2007 accounts Annual Accounts 23 Buy now
02 Jul 2007 annual-return Return made up to 12/06/07; full list of members 17 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
17 Apr 2007 officers Director's particulars changed 1 Buy now
20 Mar 2007 officers New director appointed 2 Buy now