RAILINVEST HOLDING COMPANY LIMITED

06522978
6TH FLOOR THE LEWIS BUILDING 35 BULL STREET BIRMINGHAM B4 6EQ

Documents

Documents
Date Category Description Pages
17 Jun 2024 mortgage Registration of a charge 37 Buy now
05 Jun 2024 officers Appointment of director (Christopher Ray Lawrenson) 2 Buy now
03 May 2024 officers Termination of appointment of director (William Thomas Wright) 1 Buy now
17 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 officers Appointment of secretary (Sally Jane Watts) 2 Buy now
08 Sep 2023 officers Appointment of director (Timothy Colin Shoveller) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Geraint Rhys Harries) 1 Buy now
07 Sep 2023 officers Termination of appointment of secretary (Geraint Rhys Harries) 1 Buy now
24 Apr 2023 accounts Annual Accounts 7 Buy now
22 Mar 2023 address Move Registers To Sail Company With New Address 1 Buy now
22 Mar 2023 address Change Sail Address Company With New Address 1 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 7 Buy now
28 Nov 2022 officers Appointment of director (Geraint Rhys Harries) 2 Buy now
23 Nov 2022 officers Appointment of director (William Thomas Wright) 2 Buy now
12 Sep 2022 officers Termination of appointment of director (Edward Aston) 1 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 accounts Annual Accounts 7 Buy now
03 Sep 2021 officers Change of particulars for secretary (Geraint Rhys Harries) 1 Buy now
03 Sep 2021 officers Change of particulars for director (Edward Aston) 2 Buy now
03 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2021 officers Appointment of director (Edward Aston) 2 Buy now
19 May 2021 officers Termination of appointment of director (Gary Richards Long) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 6 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 officers Termination of appointment of director (Charles Noble) 1 Buy now
11 Feb 2020 mortgage Statement of release/cease from a charge 1 Buy now
07 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2020 mortgage Registration of a charge 65 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 5 Buy now
11 Sep 2018 officers Change of particulars for director (Mr Gary Richards Long) 2 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2018 mortgage Registration of a charge 35 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2017 officers Appointment of secretary (Geraint Rhys Harries) 2 Buy now
06 Nov 2017 officers Termination of appointment of secretary (Kevin James Utting) 1 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 accounts Annual Accounts 19 Buy now
15 Aug 2017 officers Appointment of director (Mr Gary Richards Long) 2 Buy now
11 Aug 2017 officers Termination of appointment of director (Russell Andrew John Mears) 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Feb 2017 officers Appointment of director (Mr Charles Noble) 2 Buy now
31 Dec 2016 officers Termination of appointment of director (Darren Peter Leigh) 1 Buy now
11 Oct 2016 accounts Annual Accounts 24 Buy now
01 Apr 2016 annual-return Annual Return 8 Buy now
24 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Dec 2015 auditors Auditors Resignation Company 1 Buy now
30 Oct 2015 insolvency Solvency Statement dated 23/10/15 1 Buy now
30 Oct 2015 capital Statement of capital (Section 108) 8 Buy now
30 Oct 2015 insolvency Solvency Statement dated 23/10/15 1 Buy now
30 Oct 2015 resolution Resolution 6 Buy now
29 Oct 2015 officers Termination of appointment of secretary (Darren Peter Leigh) 1 Buy now
29 Oct 2015 officers Appointment of secretary (Mr Kevin James Utting) 2 Buy now
15 Sep 2015 accounts Annual Accounts 46 Buy now
21 Jul 2015 mortgage Registration of a charge 33 Buy now
17 Jul 2015 resolution Resolution 36 Buy now
10 Jun 2015 annual-return Annual Return 25 Buy now
04 Jun 2015 officers Termination of appointment of director (Peter George Maybury) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Keith Alexander Mackay) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Martin Toh Tee Tan) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Thor Philip-Stuart Johnsen) 1 Buy now
04 Jun 2015 officers Termination of appointment of director (Kevin James Keough) 1 Buy now
04 Jun 2015 incorporation Memorandum Articles 35 Buy now
04 Jun 2015 resolution Resolution 5 Buy now
20 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2014 accounts Annual Accounts 44 Buy now
10 Nov 2014 officers Termination of appointment of secretary (Russell Andrew John Mears) 1 Buy now
10 Nov 2014 officers Appointment of secretary (Mr Darren Peter Leigh) 2 Buy now
07 Sep 2014 incorporation Memorandum Articles 36 Buy now
07 Sep 2014 resolution Resolution 2 Buy now
22 Jul 2014 officers Termination of appointment of director (Marco Van Daele) 1 Buy now
18 Jul 2014 officers Appointment of director (Mr Kevin James Keough) 2 Buy now
07 Jul 2014 officers Termination of appointment of director (Henry Alexander Thompson) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Montserrat Suarez Padreny) 1 Buy now
15 Apr 2014 annual-return Annual Return 55 Buy now
28 Mar 2014 officers Appointment of director (Mr Darren Peter Leigh) 2 Buy now
23 Dec 2013 accounts Annual Accounts 40 Buy now
30 Oct 2013 officers Appointment of director (Mr Martin Toh Tee Tan) 2 Buy now
21 Oct 2013 officers Termination of appointment of director (Karim Si-Ahmed) 1 Buy now
21 Mar 2013 annual-return Annual Return 25 Buy now
24 Dec 2012 accounts Annual Accounts 40 Buy now
10 Jul 2012 officers Appointment of director (Marco Van Daele) 2 Buy now
09 Jul 2012 officers Appointment of director (Montserrat Suarez Padreny) 2 Buy now
09 Jul 2012 officers Termination of appointment of director (David Eugene Innes) 1 Buy now
16 Apr 2012 annual-return Annual Return 31 Buy now
15 Feb 2012 officers Termination of appointment of director (Marco Van Daele) 1 Buy now
15 Feb 2012 officers Termination of appointment of director (Charles Gould Ward Iii) 1 Buy now
19 Dec 2011 accounts Annual Accounts 40 Buy now
21 Jul 2011 officers Appointment of director (Mr Charles Gould Ward Iii) 2 Buy now
21 Jul 2011 officers Termination of appointment of director (Asim Zafar) 1 Buy now
15 Apr 2011 annual-return Annual Return 50 Buy now
03 Feb 2011 officers Change of particulars for director (Russell Andrew John Mears) 2 Buy now