Caledonian Sleepers Rail Leasing Limited

Company Name	Caledonian Sleepers Rail Leasing Limited
Company Status	Active
Company Number	01920772
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Joseph David Taylor
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(32 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(32 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 May 2019(33 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Lynn McKirkle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(35 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	31 October 2012(27 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	17 September 1992(7 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 May 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Mr John Charlton Barnes
Nationality	British
Status	Resigned
Appointed	12 May 1993(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Pinehurst Felcourt Road Felcourt East Grinstead West Sussex RH19 2LA

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 February 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Secretary Name	Stuart Preston
Nationality	British
Status	Resigned
Appointed	10 November 1995(10 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	19 Sunlight Close London SW19 8TG

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	07 November 1997(12 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 April 1998)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	27 April 1998(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2001)
Role	Company Director
Correspondence Address	1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(13 years, 8 months after company formation)
Appointment Duration	5 years (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Director Name	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(15 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	15 June 2001(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(17 years, 12 months after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 June 2003(17 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(19 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	16 November 2005(20 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(23 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Philip Antony Cheesman
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(28 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2015)
Role	Head Of Investor Solutions, Shipping
Country of Residence	England
Correspondence Address	5-10 Great Tower Street London EC3P 3HX

Director Name	Helen Ann Grimshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(28 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(28 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(28 years, 10 months after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(31 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(32 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(32 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Lynne Conner
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2021)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ Scotland

Contact

Telephone	01737 774111
Telephone region	Redhill

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Lombard North Central PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Filing History

11 August 2023	Confirmation statement made on 11 August 2023 with updates (5 pages)
29 June 2023	Full accounts made up to 30 September 2022 (19 pages)
15 August 2022	Confirmation statement made on 15 August 2022 with updates (5 pages)
5 July 2022	Director's details changed for Lynn Mckirkle on 30 June 2022 (2 pages)
30 May 2022	Full accounts made up to 30 September 2021 (20 pages)
8 November 2021	Memorandum and Articles of Association (34 pages)
8 November 2021	Statement of company's objects (2 pages)
8 November 2021	Registered office address changed from 1 Princes Street London EC2R 8BP England to 250 Bishopsgate London EC2M 4AA on 8 November 2021 (1 page)
8 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with updates (5 pages)
13 September 2021	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021	Director's details changed for Lynn Mckirkle on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Mrs Emma-Marie Mayes on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Ian Andrew Ellis on 27 August 2021 (2 pages)
21 July 2021	Change of details for Lombard North Central Plc as a person with significant control on 25 November 2019 (2 pages)
8 July 2021	Full accounts made up to 30 September 2020 (20 pages)
16 March 2021	Termination of appointment of Lynne Conner as a director on 5 March 2021 (1 page)
16 March 2021	Appointment of Lynn Mckirkle as a director on 5 March 2021 (2 pages)
23 February 2021	Termination of appointment of Alan Piers Johnson as a director on 15 February 2021 (1 page)
13 October 2020	Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
5 October 2020	Full accounts made up to 30 September 2019 (21 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
18 November 2019	Termination of appointment of Steven James Roulston as a director on 18 November 2019 (1 page)
18 November 2019	Appointment of Lynne Conner as a director on 18 November 2019 (2 pages)
7 November 2019	Registered office address changed from 1 Princes Street London EC2R 8PB to 1 Princes Street London EC2R 8BP on 7 November 2019 (1 page)
1 November 2019	Termination of appointment of David Gerald Harris as a director on 1 November 2019 (1 page)
16 September 2019	Confirmation statement made on 16 September 2019 with updates (5 pages)
1 July 2019	Full accounts made up to 30 September 2018 (18 pages)
13 May 2019	Appointment of Ms. Emma-Marie Mayes as a director on 11 May 2019 (2 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with updates (5 pages)
21 September 2018	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2018	Full accounts made up to 30 September 2017 (19 pages)
9 March 2018	Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages)
8 March 2018	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page)
2 February 2018	Withdrawal of a person with significant control statement on 2 February 2018 (2 pages)
6 December 2017	Appointment of Alan Piers Johnson as a director on 11 May 2015 (3 pages)
6 December 2017	Appointment of Alan Piers Johnson as a director on 11 May 2015 (3 pages)
25 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
25 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017	Notification of Lombard North Central Plc as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
8 August 2017	Appointment of Mr. Joseph David Taylor as a director on 31 July 2017 (2 pages)
8 August 2017	Appointment of Mr. Joseph David Taylor as a director on 31 July 2017 (2 pages)
7 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
2 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
20 June 2017	Full accounts made up to 30 September 2016 (20 pages)
20 June 2017	Full accounts made up to 30 September 2016 (20 pages)
12 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
12 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
30 June 2016	Full accounts made up to 30 September 2015 (19 pages)
30 June 2016	Auditor's resignation (1 page)
30 June 2016	Auditor's resignation (1 page)
30 June 2016	Full accounts made up to 30 September 2015 (19 pages)
24 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
8 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (6 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
26 April 2015	Full accounts made up to 30 September 2014 (16 pages)
26 April 2015	Full accounts made up to 30 September 2014 (16 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
5 February 2015	Termination of appointment of Philip Antony Cheesman as a director on 28 January 2015 (1 page)
5 February 2015	Termination of appointment of Philip Antony Cheesman as a director on 28 January 2015 (1 page)
23 January 2015	Company name changed lombard corporate finance (5) LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-20 (2 pages)
23 January 2015	Change of name notice (2 pages)
23 January 2015	Change of name notice (2 pages)
23 January 2015	Company name changed lombard corporate finance (5) LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-20 (2 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (8 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (8 pages)
7 July 2014	Termination of appointment of Lambros Varnavides as a director (1 page)
7 July 2014	Termination of appointment of Lambros Varnavides as a director (1 page)
1 May 2014	Termination of appointment of Helen Grimshaw as a director (1 page)
1 May 2014	Termination of appointment of Helen Grimshaw as a director (1 page)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
4 April 2014	Accounts made up to 30 September 2013 (18 pages)
4 April 2014	Accounts made up to 30 September 2013 (18 pages)
31 December 2013	Termination of appointment of Paul Sullivan as a director (1 page)
31 December 2013	Termination of appointment of Paul Sullivan as a director (1 page)
3 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (9 pages)
3 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (9 pages)
19 August 2013	Appointment of Director Helen Ann Grimshaw as a director (2 pages)
19 August 2013	Appointment of Director Helen Ann Grimshaw as a director (2 pages)
14 August 2013	Appointment of Philip Antony Cheesman as a director (2 pages)
14 August 2013	Appointment of Philip Antony Cheesman as a director (2 pages)
13 August 2013	Termination of appointment of Julian Rogers as a director (1 page)
13 August 2013	Termination of appointment of Julian Rogers as a director (1 page)
13 August 2013	Appointment of Lambros Cleanthis Varnavides as a director (2 pages)
13 August 2013	Appointment of Lambros Cleanthis Varnavides as a director (2 pages)
17 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
17 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
10 April 2013	Accounts made up to 30 September 2012 (21 pages)
10 April 2013	Accounts made up to 30 September 2012 (21 pages)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
6 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
2 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
13 April 2012	Accounts made up to 30 September 2011 (19 pages)
13 April 2012	Accounts made up to 30 September 2011 (19 pages)
17 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
17 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
2 March 2011	Accounts made up to 30 September 2010 (18 pages)
2 March 2011	Accounts made up to 30 September 2010 (18 pages)
7 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (7 pages)
7 April 2010	Accounts made up to 30 September 2009 (15 pages)
7 April 2010	Accounts made up to 30 September 2009 (15 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
17 September 2009	Return made up to 17/09/09; full list of members (4 pages)
1 July 2009	Accounts made up to 30 September 2008 (16 pages)
1 July 2009	Accounts made up to 30 September 2008 (16 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
19 December 2008	Director's change of particulars / roy warren / 31/07/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
26 September 2008	Return made up to 17/09/08; full list of members (4 pages)
26 September 2008	Return made up to 17/09/08; full list of members (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
25 September 2008	Appointment terminated director adrian farnell (1 page)
25 September 2008	Appointment terminated director adrian farnell (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
2 September 2008	Director appointed ian maxwell shephard (2 pages)
29 August 2008	Appointment terminated director alan devine (1 page)
29 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
19 June 2008	Accounts made up to 30 September 2007 (12 pages)
19 June 2008	Accounts made up to 30 September 2007 (12 pages)
20 September 2007	Return made up to 18/09/07; full list of members (3 pages)
20 September 2007	Return made up to 18/09/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
13 June 2007	Accounts made up to 30 September 2006 (14 pages)
13 June 2007	Accounts made up to 30 September 2006 (14 pages)
13 October 2006	Return made up to 17/09/06; full list of members (6 pages)
13 October 2006	Return made up to 17/09/06; full list of members (6 pages)
10 April 2006	Accounts made up to 30 September 2005 (13 pages)
10 April 2006	Accounts made up to 30 September 2005 (13 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 17/09/05; full list of members (6 pages)
7 October 2005	Return made up to 17/09/05; full list of members (6 pages)
26 April 2005	Accounts made up to 30 September 2004 (13 pages)
26 April 2005	Accounts made up to 30 September 2004 (13 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
12 October 2004	Return made up to 17/09/04; full list of members (6 pages)
12 October 2004	Return made up to 17/09/04; full list of members (6 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
2 April 2004	Accounts made up to 30 September 2003 (12 pages)
2 April 2004	Accounts made up to 30 September 2003 (12 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (5 pages)
13 March 2004	New director appointed (5 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
6 October 2003	Return made up to 17/09/03; full list of members (6 pages)
6 October 2003	Return made up to 17/09/03; full list of members (6 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New director appointed (8 pages)
18 June 2003	New director appointed (8 pages)
10 June 2003	Accounts made up to 30 September 2002 (14 pages)
10 June 2003	Accounts made up to 30 September 2002 (14 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
9 October 2002	Return made up to 17/09/02; full list of members (6 pages)
9 October 2002	Return made up to 17/09/02; full list of members (6 pages)
15 July 2002	Accounts made up to 30 September 2001 (14 pages)
15 July 2002	Accounts made up to 30 September 2001 (14 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
27 September 2001	Return made up to 17/09/01; full list of members (7 pages)
27 September 2001	Return made up to 17/09/01; full list of members (7 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Accounts made up to 30 September 2000 (12 pages)
2 August 2001	Accounts made up to 30 September 2000 (12 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
13 November 2000	Auditor's resignation (1 page)
13 November 2000	Auditor's resignation (1 page)
13 November 2000	Auditor's resignation (1 page)
13 November 2000	Auditor's resignation (1 page)
2 November 2000	Accounts made up to 31 December 1999 (12 pages)
2 November 2000	Accounts made up to 31 December 1999 (12 pages)
6 October 2000	Return made up to 17/09/00; full list of members (7 pages)
6 October 2000	Return made up to 17/09/00; full list of members (7 pages)
4 October 2000	Memorandum and Articles of Association (19 pages)
4 October 2000	Memorandum and Articles of Association (19 pages)
19 September 2000	New director appointed (3 pages)
19 September 2000	New director appointed (4 pages)
19 September 2000	New director appointed (3 pages)
19 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (4 pages)
13 September 2000	New director appointed (6 pages)
13 September 2000	New director appointed (6 pages)
25 August 2000	Company name changed faf equipment leasing LIMITED\certificate issued on 29/08/00 (2 pages)
25 August 2000	Company name changed faf equipment leasing LIMITED\certificate issued on 29/08/00 (2 pages)
24 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
24 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
18 October 1999	Accounts made up to 31 December 1998 (13 pages)
18 October 1999	Accounts made up to 31 December 1998 (13 pages)
8 October 1999	Return made up to 17/09/99; full list of members (5 pages)
8 October 1999	Return made up to 17/09/99; full list of members (5 pages)
28 September 1999	Registered office changed on 28/09/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
28 September 1999	Registered office changed on 28/09/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
7 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (4 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
22 February 1999	New director appointed (1 page)
22 February 1999	New director appointed (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
2 November 1998	Accounts made up to 31 December 1997 (12 pages)
2 November 1998	Accounts made up to 31 December 1997 (12 pages)
28 September 1998	Return made up to 17/09/98; full list of members (10 pages)
28 September 1998	Return made up to 17/09/98; full list of members (10 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
17 October 1997	Return made up to 17/09/97; full list of members (8 pages)
17 October 1997	Return made up to 17/09/97; full list of members (8 pages)
22 September 1997	Accounts made up to 31 December 1996 (12 pages)
22 September 1997	Accounts made up to 31 December 1996 (12 pages)
6 April 1997	Secretary's particulars changed (1 page)
6 April 1997	Secretary's particulars changed (1 page)
30 October 1996	Accounts made up to 31 December 1995 (10 pages)
30 October 1996	Accounts made up to 31 December 1995 (10 pages)
17 October 1996	Return made up to 17/09/96; full list of members (8 pages)
17 October 1996	Return made up to 17/09/96; full list of members (8 pages)
26 July 1996	Auditor's resignation (2 pages)
26 July 1996	Auditor's resignation (2 pages)
30 April 1996	Director's particulars changed (1 page)
30 April 1996	Director's particulars changed (1 page)
14 November 1995	Secretary resigned;new secretary appointed (4 pages)
14 November 1995	Secretary resigned;new secretary appointed (4 pages)
30 October 1995	Accounts made up to 31 December 1994 (12 pages)
30 October 1995	Accounts made up to 31 December 1994 (12 pages)
10 October 1995	Return made up to 17/09/95; full list of members (12 pages)
10 October 1995	Return made up to 17/09/95; full list of members (12 pages)
2 May 1995	Director resigned;new director appointed (6 pages)
2 May 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 November 1994	Accounts made up to 31 December 1993 (12 pages)
1 November 1994	Accounts made up to 31 December 1993 (12 pages)
4 November 1993	Accounts made up to 31 December 1992 (12 pages)
4 November 1993	Accounts made up to 31 December 1992 (12 pages)
26 October 1992	Accounts made up to 31 December 1991 (11 pages)
26 October 1992	Accounts made up to 31 December 1991 (11 pages)
29 October 1991	Accounts made up to 31 December 1990 (11 pages)
29 October 1991	Accounts made up to 31 December 1990 (11 pages)
30 October 1990	Accounts made up to 31 December 1989 (11 pages)
30 October 1990	Accounts made up to 31 December 1989 (11 pages)
1 November 1989	Accounts made up to 31 December 1988 (11 pages)
1 November 1989	Accounts made up to 31 December 1988 (11 pages)
1 November 1988	Accounts made up to 31 December 1987 (11 pages)
1 November 1988	Accounts made up to 31 December 1987 (11 pages)
29 October 1987	Accounts made up to 31 December 1986 (11 pages)
29 October 1987	Accounts made up to 31 December 1986 (11 pages)
21 October 1986	Accounts made up to 31 December 1985 (11 pages)
21 October 1986	Accounts made up to 31 December 1985 (11 pages)

Caledonian Sleepers Rail Leasing Limited

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