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CROSS LONDON TRAINS FINANCE COMPANY LIMITED

Company number 08111482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2024 AA Full accounts made up to 30 June 2023
19 Oct 2023 CH01 Director's details changed for Karsten Moeller on 30 June 2022
14 Sep 2023 CH01 Director's details changed for Mr Mads Lerche Iversen on 5 August 2023
30 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
30 Jun 2023 CH01 Director's details changed for Basil Justin Bromley Wetters on 30 May 2023
02 May 2023 AP01 Appointment of Mr Matthew Templeton as a director on 21 April 2023
28 Apr 2023 TM01 Termination of appointment of Jamie Pritchard as a director on 21 April 2023
21 Apr 2023 CH01 Director's details changed for Basil Justin Bromley Wetters on 16 May 2022
08 Apr 2023 AA Full accounts made up to 30 June 2022
22 Nov 2022 PSC05 Change of details for Cross London Trains Holdco Limited as a person with significant control on 6 April 2016
26 Sep 2022 TM01 Termination of appointment of Michael Edward Binnington as a director on 21 September 2022
14 Jul 2022 CH01 Director's details changed for Alastair James Watson on 27 June 2020
30 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
06 Jun 2022 AP01 Appointment of Mr Mads Lerche Iversen as a director on 18 May 2022
06 Jun 2022 TM01 Termination of appointment of Amanda Vanderneth Leness as a director on 18 May 2022
22 Dec 2021 AA Full accounts made up to 30 June 2021
15 Dec 2021 MR01 Registration of charge 081114820002, created on 15 December 2021
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
10 May 2021 CH04 Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021
12 Jan 2021 AP01 Appointment of Mr Michael Edward Binnington as a director on 14 December 2020
10 Jan 2021 AA Full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
13 Dec 2019 AA Full accounts made up to 30 June 2019
02 Sep 2019 CH01 Director's details changed for Dr. Karsten Moeller on 15 July 2019
17 Jul 2019 AP01 Appointment of Dr. Karsten Moeller as a director on 15 July 2019