RAILWAY PENSION NOMINEES LIMITED

Company number 00948374

Date	Type	Description	View / Download
20 Feb 2024	TM01	Termination of appointment of Stuart Blackett as a director on 19 February 2024	(1 page)
20 Feb 2024	AP01	Appointment of Ms Maura Sullivan as a director on 19 February 2024	(2 pages)
08 Dec 2023	MR01	Registration of charge 009483740003, created on 8 December 2023	(26 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	(3 pages)
27 May 2022	TM01	Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022	(1 page)
27 May 2022	AP02	Appointment of Railpen Corporate Director Limited as a director on 26 May 2022	(2 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
22 Jun 2021	TM01	Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 10 June 2021	(1 page)
30 Jan 2021	CH01	Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 29 January 2021	(2 pages)
29 Jan 2021	PSC05	Change of details for Railways Pension Trustee Company Limited as a person with significant control on 29 January 2021	(2 pages)
29 Jan 2021	AD01	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY to 100 Liverpool Street London EC2M 2AT on 29 January 2021	(1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
18 Feb 2020	AP01	Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 18 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Victoria Jill Bell as a director on 14 February 2020	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
04 Jan 2018	TM01	Termination of appointment of Christopher John Hitchen as a director on 31 December 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)