EUROPEAN RAIL FINANCE LIMITED

Riverside One Riverside One, Dublin 2, Dublin D02 X576, Ireland
StatusACTIVE
Company No.FC033109
Category
Incorporated31 Dec 2015
Age8 years, 5 months, 5 days
JurisdictionUnited Kingdom

SUMMARY

EUROPEAN RAIL FINANCE LIMITED is an active with number FC033109. It was incorporated 8 years, 5 months, 5 days ago, on 31 December 2015. The company address is Riverside One Riverside One, Dublin 2, Dublin D02 X576, Ireland.



Company Fillings

Change person authorised to represent overseas company with change date

Date: 14 Feb 2024

Category: Officers

Sub Category: Change

Type: OSCH09

Change date: 2024-01-22

Officer name: Michelle Sharma

Branch number: BR018192

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Change person authorised overseas company with change date

Date: 14 Feb 2024

Category: Officers

Sub Category: Change

Type: OSCH07

Branch number: BR018192

Change date: 2024-01-22

Officer address: First Floor, Chancery House 53-64 Chancery Lane, London, WC2A 1QS, England

Officer name: Michelle Sharma

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Change person secretary overseas company with change date

Date: 14 Feb 2024

Action Date: 22 Jan 2024

Category: Officers

Sub Category: Change

Type: OSCH05

Change date: 2024-01-22

Officer name: Michelle Sharma

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Change person director overseas company with change date

Date: 14 Feb 2024

Action Date: 22 Jan 2024

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2024-01-22

Officer name: Mrs Andrea Justine Wesson

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Change person director overseas company with change date

Date: 14 Feb 2024

Action Date: 22 Jan 2024

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2024-01-22

Officer name: Mary Bridget Kenny

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Change company details by uk establishment overseas company with change details

Date: 14 Feb 2024

Category: Other

Type: OSCH01

Change date: 2024-01-22

Change details: Ground floor wework 1 waterhouse square, 138-142 holborn, london, EC1N 2ST

Branch number: BR018192

Change type: Address Change

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Accounts with accounts type full

Date: 15 Jan 2024

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Accounts with accounts type full

Date: 02 Mar 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Change company details by uk establishment overseas company with change details

Date: 14 Dec 2021

Category: Other

Type: OSCH01

Change details: 210 pentonville road, london, london, N1 9JY, united kingdom

Change date: 2021-12-06

Branch number: BR018192

Change type: Address Change

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Accounts with accounts type full

Date: 13 Dec 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type full

Date: 30 Jul 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Change company details overseas company

Date: 23 Jun 2021

Category: Other

Type: OSCH02

Change address: Change in Gov Law 31/12/9999 Null

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Change company details overseas company

Date: 23 Jun 2021

Category: Other

Type: OSCH02

Change address: Change in Accounts Details Ec

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Change company details overseas company with change details

Date: 23 Jun 2021

Category: Other

Type: OSCH02

Change address: Branch Registration Refer to Parent Registry

Change date: 1999-12-31

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Accounts with accounts type full

Date: 03 Feb 2020

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Termination person director overseas company with name termination date

Date: 04 Oct 2019

Action Date: 16 Sep 2019

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Andrew James Course

Termination date: 2019-09-16

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Accounts with accounts type full

Date: 21 Mar 2019

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Accounts with accounts type full

Date: 14 Dec 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Accounts with accounts type full

Date: 29 Dec 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Change constitutional documents overseas company with date

Date: 13 Dec 2016

Category: Change-of-constitution

Type: OSCC01

Change date: 2016-10-14

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Termination person director overseas company with name termination date

Date: 10 Aug 2016

Action Date: 20 Jul 2016

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2016-07-20

Officer name: David George Stickland

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Appoint person director overseas company with name appointment date

Date: 10 Aug 2016

Action Date: 20 Jul 2016

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2016-07-20

Officer name: Andrea Justine Wesson

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Register overseas company

Date: 10 Feb 2016

Category: Incorporation

Type: OSIN01

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Appointment at registration of person authorised to accept service

Date: 10 Feb 2016

Category: Annual-return

Sub Category: Officers

Type: OS-PAR

Branch number: BR018192

Representative details: Sharma Michelle 210 Pentonville Road London London United Kingdomn1 9Jy

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Appointment at registration of person authorised to represent

Date: 10 Feb 2016

Category: Annual-return

Sub Category: Officers

Type: OS-PAR

Representative details: Sharma Michelle 210 Pentonville Road London London N1 9JY

Branch number: BR018192

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