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RAILPEN LIMITED - 100 Liverpool Street, London, EC2M 2AT, United Kingdom
Company Information
- Company registration number
- 02315380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Liverpool Street
- London
- EC2M 2AT
- United Kingdom 100 Liverpool Street, London, EC2M 2AT, United Kingdom UK
Management
- Managing Directors
- BLACKETT, Stuart
- BURNS, Alison Sarah
- JONES, Richard Edward
- CASH, Michael Joseph
- CRASTON, Michael David Thomas
- MURRAY, Richard Andrew
- SULLIVAN, Maura
- Company secretaries
- RAILPEN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-10
- Age Of Company 1988-11-10 35 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Railways Pension Trustee Company Limited
- Railways Pension Trustee Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RPMI LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-05-16
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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RAILPEN LIMITED Company Description
- RAILPEN LIMITED is a ltd registered in United Kingdom with the Company reg no 02315380. Its current trading status is "live". It was registered 1988-11-10. It was previously called RPMI LIMITED. It has declared SIC or NACE codes as "65300". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-05-16.It can be contacted at 100 Liverpool Street .
Get RAILPEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Railpen Limited - 100 Liverpool Street, London, EC2M 2AT, United Kingdom
- 1988-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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accounts-with-accounts-type-full (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-27) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-05-27) - AP04
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accounts-with-accounts-type-full (2022-07-06) - AA
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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change-to-a-person-with-significant-control (2021-01-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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change-person-director-company-with-change-date (2021-01-29) - CH01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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accounts-with-accounts-type-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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certificate-change-of-name-company (2021-09-24) - CERTNM
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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accounts-with-accounts-type-full (2020-07-28) - AA
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-16) - CS01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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second-filing-of-director-appointment-with-name (2019-05-24) - RP04AP01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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resolution (2019-10-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-with-accounts-type-full (2019-08-05) - AA
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-05) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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change-person-director-company-with-change-date (2017-10-09) - CH01
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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resolution (2015-03-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-27) - AD01
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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accounts-with-accounts-type-full (2015-05-17) - AA
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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appoint-person-director-company-with-name (2014-06-09) - AP01
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termination-director-company-with-name (2014-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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appoint-person-secretary-company-with-name (2014-05-12) - AP03
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termination-secretary-company-with-name (2014-05-12) - TM02
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appoint-person-director-company-with-name (2014-03-13) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-08) - CH01
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termination-director-company-with-name (2013-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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appoint-person-secretary-company-with-name (2013-10-11) - AP03
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termination-secretary-company-with-name (2013-09-12) - TM02
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accounts-with-accounts-type-full (2013-05-29) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-04) - AP03
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resolution (2012-01-03) - RESOLUTIONS
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termination-secretary-company-with-name (2012-05-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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change-person-director-company-with-change-date (2012-12-14) - CH01
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accounts-with-accounts-type-full (2012-06-14) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-01) - CH03
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-04) - CH01
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resolution (2010-01-21) - RESOLUTIONS
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memorandum-articles (2010-01-21) - MEM/ARTS
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-full (2010-06-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-08-04) - 288b
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legacy (2009-08-06) - 288a
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legacy (2009-04-20) - 288b
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legacy (2009-08-05) - 288a
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legacy (2009-08-07) - 288a
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appoint-person-director-company-with-name (2009-10-13) - AP01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-07) - 288b
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legacy (2008-02-07) - 288a
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legacy (2008-02-18) - 288b
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legacy (2008-05-12) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
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auditors-resignation-company (2008-08-08) - AUD
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legacy (2008-10-07) - 288b
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resolution (2008-10-20) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-05-15) - 363a
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legacy (2007-06-08) - 123
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legacy (2007-06-08) - 88(2)R
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resolution (2007-06-26) - RESOLUTIONS
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memorandum-articles (2007-09-21) - MEM/ARTS
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legacy (2007-07-10) - 288c
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certificate-change-of-name-company (2007-08-01) - CERTNM
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legacy (2007-07-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288c
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legacy (2006-09-11) - 288c
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-06-08) - 363s
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legacy (2006-01-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-02) - 288c
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legacy (2005-05-20) - 363s
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legacy (2005-10-18) - 288c
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legacy (2005-06-14) - 288a
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accounts-with-accounts-type-full (2005-05-25) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-full (2004-05-26) - AA
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legacy (2004-06-11) - 288c
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legacy (2004-06-10) - 363s
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legacy (2004-07-29) - 288a
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legacy (2004-10-12) - 288a
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legacy (2004-10-12) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-19) - AA
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legacy (2003-05-24) - 288b
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legacy (2003-05-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-19) - 288a
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auditors-resignation-company (2002-08-22) - AUD
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accounts-with-accounts-type-full (2002-05-31) - AA
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legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-30) - AA
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legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-05-31) - 363s
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resolution (2000-08-30) - RESOLUTIONS
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memorandum-articles (2000-08-30) - MEM/ARTS
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legacy (2000-10-16) - 288c
keyboard_arrow_right 1999
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legacy (1999-05-12) - 363s
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accounts-with-accounts-type-full (1999-05-12) - AA
keyboard_arrow_right 1998
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legacy (1998-05-21) - 363s
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accounts-with-accounts-type-full (1998-05-10) - AA
keyboard_arrow_right 1997
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legacy (1997-04-14) - 288b
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legacy (1997-02-25) - 288a
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legacy (1997-05-19) - 288a
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accounts-with-accounts-type-full (1997-08-05) - AA
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legacy (1997-06-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-18) - AA
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auditors-resignation-company (1996-09-09) - AUD
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auditors-resignation-company (1996-08-21) - AUD
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legacy (1996-06-25) - 363s
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legacy (1996-01-28) - 288
keyboard_arrow_right 1995
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legacy (1995-05-18) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-24) - 288
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accounts-with-accounts-type-full (1995-07-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-07) - AA
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legacy (1994-01-10) - 287
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legacy (1994-01-10) - 288
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legacy (1994-02-10) - 287
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legacy (1994-05-06) - 288
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legacy (1994-02-03) - 88(2)R
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legacy (1994-05-26) - 363s
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legacy (1994-09-28) - 225(1)
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legacy (1994-10-17) - 288
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legacy (1994-10-24) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-01-06) - AA
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legacy (1993-05-28) - 288
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legacy (1993-06-11) - 363s
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certificate-change-of-name-company (1993-06-18) - CERTNM
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accounts-with-accounts-type-dormant (1993-09-27) - AA
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resolution (1993-11-18) - RESOLUTIONS
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resolution (1993-12-06) - RESOLUTIONS
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legacy (1993-12-19) - 288
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certificate-change-of-name-company (1993-11-30) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-06-12) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-12) - AA
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legacy (1991-06-19) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-06-07) - AA
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legacy (1990-06-07) - 363
keyboard_arrow_right 1989
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resolution (1989-11-15) - RESOLUTIONS
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memorandum-articles (1989-06-22) - MEM/ARTS
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memorandum-articles (1989-06-12) - MEM/ARTS
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resolution (1989-06-12) - RESOLUTIONS
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certificate-change-of-name-company (1989-06-06) - CERTNM
keyboard_arrow_right 1988
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incorporation-company (1988-11-10) - NEWINC