Beacon Rail Leasing Limited

Company Name	Beacon Rail Leasing Limited
Company Status	Active
Company Number	06763342
Category	Private Limited Company
Incorporation Date	2 December 2008(15 years, 4 months ago)
Previous Name	Alnery No. 2828 Limited

Business Activity

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

Directors

Director Name	Mr Keith Robert Howard
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(10 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 4 Matthew Parker Street London SW1H 9NP

Director Name	Mrs Clara Gomez-Ferrer Navarro
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Spanish
Status	Current
Appointed	01 July 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Adam Lewis Cunliffe
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Matthew Parker Street London SW1H 9NP

Secretary Name	Ms Elizabeth Mircica
Status	Current
Appointed	01 July 2019(10 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	4th Floor 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Mark Joseph Scarsella
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	13 May 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Jiro Kishimura
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2008(3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 15 May 2009)
Role	Financial Services
Correspondence Address	1 Huntington Avenue 405 Trinity Place Boston Ma 02116 United States

Director Name	Rory Paul Laughna
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2008(3 days after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 2012)
Role	Financial Services
Country of Residence	United States
Correspondence Address	3 Noannet Circle Westwood Ma 02090 United States

Director Name	David Alan Meehan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2008(3 days after company formation)
Appointment Duration	2 years (resigned 01 January 2011)
Role	Financial Services
Country of Residence	United States
Correspondence Address	22b Carnation Circle Reading Ma 01867 United States

Director Name	Richard Francis Quinn Jr
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2008(3 days after company formation)
Appointment Duration	3 years (resigned 31 December 2011)
Role	Financial Services
Country of Residence	United States
Correspondence Address	16 Squantum Avenue North Easton Ma 02356 United States

Director Name	Theodore James Gaffney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2008(3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 13 March 2019)
Role	Financial Services
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Mark Helman
Nationality	American
Status	Resigned
Appointed	05 December 2008(3 days after company formation)
Appointment Duration	4 months, 1 week (resigned 15 April 2009)
Role	Financial Services
Correspondence Address	27 Edgewood Road Wayland Massachusetts 01778 United States

Secretary Name	Thomas E Scribner
Nationality	American
Status	Resigned
Appointed	15 April 2009(4 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2011)
Role	Vp & Sr Counsel
Correspondence Address	2 Wadsworth Way Sharon Ma 02067 United States

Director Name	Osamu Muramoto
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 May 2009(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2010)
Role	Sr Evp & Coo
Country of Residence	United States
Correspondence Address	1530 Beacon St., #705 Brookline Massachusetts 02446 United States

Director Name	Toshitaka Aminaka
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 2010(2 years after company formation)
Appointment Duration	1 year (resigned 31 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	111 Huntington Avenue Suite 400 Boston Suffolk 02199 United States

Director Name	Hideya Takaishi
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	111 Huntington Avenue Suite 601 Boston Massachusetts 02199

Director Name	Johannes Worsoe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1251 Avenue Of The Americas New York Manhattan 10020 United States

Director Name	Katherine McCabe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	111 Huntington Avenue Suite 601 Boston Massachusetts United States

Secretary Name	William A Hunter
Nationality	British
Status	Resigned
Appointed	01 January 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	111 Huntington Avenue Suite 601 Boston Massachusetts United States

Director Name	Russell Gehrett
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2014(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Park Lane London W1K 1RA

Director Name	Mr Robert Goodwin Warden
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2014(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Park Lane London W1K 1RA

Secretary Name	Russell Gehrett
Nationality	British
Status	Resigned
Appointed	16 May 2014(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 2017)
Role	Company Director
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Neil Ivor Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Matthew Parker Street London SW1H 9NP

Director Name	Mr Richard John Thompson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 March 2019)
Role	Chief Investment Officer
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Michael Raymond Johnson
Status	Resigned
Appointed	14 August 2014(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	4th Floor 4 Matthew Parker Street London SW1H 9NP

Director Name	Ms Lynne Wilson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2016(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Robert Andrew Hardy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 13 May 2022)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	60 Victoria Embankment London EC4Y 0JP

Director Name	Alnery Incorporations No.2 Limited (Corporation)
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Contact

Website	beaconrail.com
Telephone	0x76a15f1cb
Telephone region	Unknown

Location

Registered Address	4th Floor 4 Matthew Parker Street London SW1H 9NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.9k at £10	Brl Pcm Holdco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£25,129,000
Net Worth	£150,718,000
Cash	£10,005,000
Current Liabilities	£26,884,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

20 April 2017	Delivered on: 25 April 2017 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: N/A. Outstanding
13 August 2015	Delivered on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Outstanding
12 August 2014	Delivered on: 21 August 2014 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: 1000 ordinary shares in beacon rail finance (europe) limited. Outstanding
21 October 2013	Delivered on: 22 October 2013 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 June 2019	Delivered on: 26 June 2019 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: N/A. Outstanding
15 June 2019	Delivered on: 25 June 2019 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: N/A. Outstanding
15 June 2019	Delivered on: 25 June 2019 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: N/A. Outstanding
15 June 2019	Delivered on: 25 June 2019 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: N/A. Outstanding
20 April 2017	Delivered on: 25 April 2017 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: N/A. Outstanding
20 April 2017	Delivered on: 25 April 2017 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: N/A. Outstanding
13 August 2014	Delivered on: 21 August 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Particulars: 1000 ordinary shares in beacon rail finance (europe) limited. Fully Satisfied
18 June 2014	Delivered on: 24 June 2014 Satisfied on: 20 August 2015 Persons entitled: Ing Bank N.V. Classification: A registered charge Fully Satisfied
15 May 2014	Delivered on: 22 May 2014 Satisfied on: 8 January 2015 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD., New York Branch Classification: A registered charge Particulars: None. Fully Satisfied
15 May 2014	Delivered on: 22 May 2014 Satisfied on: 8 January 2015 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD., New York Branch Classification: A registered charge Fully Satisfied
28 March 2013	Delivered on: 4 April 2013 Satisfied on: 23 May 2014 Persons entitled: Lombard North Central PLC Classification: Shares charge Secured details: All monies due or to become due from any obligor or btmucc to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the charged assets, being- the relevant shares and the related assets see image for full details. Fully Satisfied

Filing History

11 September 2023	Full accounts made up to 31 December 2022 (21 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (21 pages)
19 May 2022	Appointment of Mr Mark Joseph Scarsella as a director on 13 May 2022 (2 pages)
18 May 2022	Termination of appointment of Robert Andrew Hardy as a director on 13 May 2022 (1 page)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
10 August 2021	Part of the property or undertaking has been released and no longer forms part of charge 067633420013 (1 page)
20 April 2021	Full accounts made up to 31 December 2020 (21 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
27 May 2020	Full accounts made up to 31 December 2019 (21 pages)
16 December 2019	Termination of appointment of Neil Ivor Bennett as a director on 9 December 2019 (1 page)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
9 July 2019	Termination of appointment of Michael Raymond Johnson as a secretary on 30 June 2019 (1 page)
9 July 2019	Appointment of Mrs Clara Gomez-Ferrer Navarro as a director on 1 July 2019 (2 pages)
9 July 2019	Appointment of Ms Elizabeth Mircica as a secretary on 1 July 2019 (2 pages)
9 July 2019	Appointment of Mr Adam Lewis Cunliffe as a director on 1 July 2019 (2 pages)
5 July 2019	Satisfaction of charge 067633420009 in full (1 page)
5 July 2019	Satisfaction of charge 067633420007 in full (1 page)
5 July 2019	Satisfaction of charge 067633420011 in full (1 page)
5 July 2019	Satisfaction of charge 067633420008 in full (1 page)
5 July 2019	Satisfaction of charge 067633420010 in full (1 page)
5 July 2019	Satisfaction of charge 067633420002 in full (1 page)
2 July 2019	Full accounts made up to 31 December 2018 (22 pages)
26 June 2019	Registration of charge 067633420015, created on 15 June 2019 (51 pages)
25 June 2019	Registration of charge 067633420013, created on 15 June 2019 (88 pages)
25 June 2019	Registration of charge 067633420014, created on 15 June 2019 (30 pages)
25 June 2019	Registration of charge 067633420012, created on 15 June 2019 (30 pages)
24 May 2019	Withdrawal of a person with significant control statement on 24 May 2019 (2 pages)
24 May 2019	Notification of Alexander Knaster as a person with significant control on 30 October 2016 (2 pages)
24 May 2019	Cessation of Alexander Knaster as a person with significant control on 20 April 2017 (1 page)
24 May 2019	Notification of a person with significant control statement (2 pages)
9 May 2019	Director's details changed for Neil Ivor Bennett on 8 May 2019 (2 pages)
9 May 2019	Director's details changed for Mr Keith Robert Howard on 8 May 2019 (2 pages)
8 May 2019	Registered office address changed from 4th Floor, 4 Matthew Parker Street 4th Floor 4 Matthew Parker Street London SW1H 9NP United Kingdom to 4th Floor 4 Matthew Parker Street London SW1H 9NP on 8 May 2019 (1 page)
8 May 2019	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 4th Floor, 4 Matthew Parker Street 4th Floor 4 Matthew Parker Street London SW1H 9NP on 8 May 2019 (1 page)
14 March 2019	Termination of appointment of Theodore James Gaffney as a director on 13 March 2019 (1 page)
14 March 2019	Appointment of Mr Keithe Robert Howard as a director on 13 March 2019 (2 pages)
14 March 2019	Termination of appointment of Richard John Thompson as a director on 13 March 2019 (1 page)
14 March 2019	Director's details changed for Mr Keithe Robert Howard on 13 March 2019 (2 pages)
7 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
9 August 2018	Full accounts made up to 31 December 2017 (23 pages)
25 May 2018	Part of the property or undertaking has been released and no longer forms part of charge 067633420010 (5 pages)
14 December 2017	Termination of appointment of Lynne Wilson as a director on 3 November 2017 (1 page)
4 December 2017	Cessation of Brl Pcm Holdco Limited as a person with significant control on 30 October 2016 (1 page)
4 December 2017	Notification of a person with significant control statement (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Cessation of Brl Pcm Holdco Limited as a person with significant control on 30 October 2016 (1 page)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Notification of a person with significant control statement (2 pages)
8 November 2017	Full accounts made up to 31 December 2016 (28 pages)
8 November 2017	Full accounts made up to 31 December 2016 (28 pages)
27 June 2017	Termination of appointment of Russell Gehrett as a secretary on 18 April 2017 (1 page)
27 June 2017	Appointment of Mr Robert Andrew Hardy as a director on 20 April 2017 (2 pages)
27 June 2017	Appointment of Mr Robert Andrew Hardy as a director on 20 April 2017 (2 pages)
27 June 2017	Termination of appointment of Russell Gehrett as a secretary on 18 April 2017 (1 page)
22 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 22 June 2017 (1 page)
25 April 2017	Registration of charge 067633420011, created on 20 April 2017 (31 pages)
25 April 2017	Registration of charge 067633420011, created on 20 April 2017 (31 pages)
25 April 2017	Registration of charge 067633420010, created on 20 April 2017 (87 pages)
25 April 2017	Registration of charge 067633420010, created on 20 April 2017 (87 pages)
25 April 2017	Registration of charge 067633420009, created on 20 April 2017 (32 pages)
25 April 2017	Registration of charge 067633420009, created on 20 April 2017 (32 pages)
11 April 2017	Resolutions RES13 ‐ The terms of, and the transactions contemplated by, (the "documents") are hereby approved. ("Brls") as security agent, (the "obligors"), (the "cta"), (the "mda"). An english law governed security trust and intercreditor deed, conditions precedent agreement. ("Brfe"). 27/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
11 April 2017	Resolutions RES13 ‐ The terms of, and the transactions contemplated by, (the "documents") are hereby approved. ("Brls") as security agent, (the "obligors"), (the "cta"), (the "mda"). An english law governed security trust and intercreditor deed, conditions precedent agreement. ("Brfe"). 27/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
6 January 2017	Statement of capital on 6 January 2017 GBP 39,330.00 (3 pages)
6 January 2017	Statement of capital on 6 January 2017 GBP 39,330.00 (3 pages)
23 December 2016	Termination of appointment of Robert Goodwin Warden as a director on 2 December 2016 (2 pages)
23 December 2016	Termination of appointment of Russell Gehrett as a director on 2 December 2016 (2 pages)
23 December 2016	Termination of appointment of Russell Gehrett as a director on 2 December 2016 (2 pages)
23 December 2016	Termination of appointment of Robert Goodwin Warden as a director on 2 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates ANNOTATION Clarification This document is a second filing of a SH19 registered on 28/10/2016 (5 pages)
5 December 2016	Confirmation statement made on 2 December 2016 with updates ANNOTATION Clarification This document is a second filing of a SH19 registered on 28/10/2016 (5 pages)
22 November 2016	All of the property or undertaking has been released and no longer forms part of charge 067633420002 (1 page)
22 November 2016	All of the property or undertaking has been released and no longer forms part of charge 067633420007 (1 page)
22 November 2016	All of the property or undertaking has been released and no longer forms part of charge 067633420008 (1 page)
22 November 2016	All of the property or undertaking has been released and no longer forms part of charge 067633420002 (1 page)
22 November 2016	All of the property or undertaking has been released and no longer forms part of charge 067633420008 (1 page)
22 November 2016	All of the property or undertaking has been released and no longer forms part of charge 067633420007 (1 page)
28 October 2016	Statement by Directors (3 pages)
28 October 2016	Solvency Statement dated 28/10/16 (3 pages)
28 October 2016	Statement of capital on 28 October 2016 GBP 39,330 ANNOTATION Clarification a second filed SH19 was registered on 06/01/2017 (4 pages)
28 October 2016	Solvency Statement dated 28/10/16 (3 pages)
28 October 2016	Resolutions RES13 ‐ Cancellation of share premium account 28/10/2016 (3 pages)
28 October 2016	Statement by Directors (3 pages)
28 October 2016	Statement of capital on 28 October 2016 GBP 39,330 ANNOTATION Clarification a second filed SH19 was registered on 06/01/2017 (4 pages)
28 October 2016	Resolutions RES13 ‐ Cancellation of share premium account 28/10/2016 (3 pages)
1 September 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
1 September 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
3 May 2016	Appointment of Ms Lynne Wilson as a director on 6 April 2016 (2 pages)
3 May 2016	Appointment of Ms Lynne Wilson as a director on 6 April 2016 (2 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 39,330 (9 pages)
7 December 2015	Director's details changed for Richard John Thompson on 1 January 2015 (2 pages)
7 December 2015	Director's details changed for Richard John Thompson on 1 January 2015 (2 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 39,330 (9 pages)
4 December 2015	Secretary's details changed for Michael Raymond Johnson on 1 January 2015 (1 page)
4 December 2015	Secretary's details changed for Russell Gehrett on 1 January 2015 (1 page)
4 December 2015	Director's details changed for Theodore James Gaffney on 1 January 2015 (2 pages)
4 December 2015	Secretary's details changed for Michael Raymond Johnson on 1 January 2015 (1 page)
4 December 2015	Director's details changed for Theodore James Gaffney on 1 January 2015 (2 pages)
4 December 2015	Secretary's details changed for Russell Gehrett on 1 January 2015 (1 page)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
20 August 2015	Registration of charge 067633420008, created on 13 August 2015 (42 pages)
20 August 2015	Satisfaction of charge 067633420005 in full (4 pages)
20 August 2015	Satisfaction of charge 067633420005 in full (4 pages)
20 August 2015	Satisfaction of charge 067633420006 in full (4 pages)
20 August 2015	Satisfaction of charge 067633420006 in full (4 pages)
20 August 2015	Registration of charge 067633420008, created on 13 August 2015 (42 pages)
11 May 2015	Auditor's resignation (1 page)
11 May 2015	Auditor's resignation (1 page)
18 February 2015	Director's details changed for Theodore James Gaffney on 16 May 2014 (2 pages)
18 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 39,330 (9 pages)
18 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 39,330 (9 pages)
18 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 39,330 (9 pages)
18 February 2015	Director's details changed for Theodore James Gaffney on 16 May 2014 (2 pages)
8 January 2015	Satisfaction of charge 067633420003 in full (4 pages)
8 January 2015	Satisfaction of charge 067633420003 in full (4 pages)
8 January 2015	Satisfaction of charge 067633420004 in full (4 pages)
8 January 2015	Satisfaction of charge 067633420004 in full (4 pages)
5 November 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
5 November 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
30 August 2014	Appointment of Neil Ivor Bennett as a director on 14 August 2014 (3 pages)
30 August 2014	Appointment of Michael Raymond Johnson as a secretary on 14 August 2014 (3 pages)
30 August 2014	Appointment of Richard John Thompson as a director on 14 August 2014 (3 pages)
30 August 2014	Appointment of Neil Ivor Bennett as a director on 14 August 2014 (3 pages)
30 August 2014	Appointment of Richard John Thompson as a director on 14 August 2014 (3 pages)
30 August 2014	Appointment of Michael Raymond Johnson as a secretary on 14 August 2014 (3 pages)
21 August 2014	Registration of charge 067633420006, created on 13 August 2014 (42 pages)
21 August 2014	Registration of charge 067633420006, created on 13 August 2014 (42 pages)
21 August 2014	Registration of charge 067633420007, created on 12 August 2014 (42 pages)
21 August 2014	Registration of charge 067633420007, created on 12 August 2014 (42 pages)
26 June 2014	Appointment of Robert Warden as a director (4 pages)
26 June 2014	Appointment of Russell Gehrett as a director (4 pages)
26 June 2014	Appointment of Robert Warden as a director (4 pages)
26 June 2014	Appointment of Russell Gehrett as a director (4 pages)
24 June 2014	Registration of charge 067633420005 (80 pages)
24 June 2014	Registration of charge 067633420005 (80 pages)
16 June 2014	Appointment of Russell Gehrett as a secretary (4 pages)
16 June 2014	Termination of appointment of Hideya Takaishi as a director (2 pages)
16 June 2014	Termination of appointment of Neil Bennett as a director (2 pages)
16 June 2014	Termination of appointment of Neil Bennett as a director (2 pages)
16 June 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 39,330 (4 pages)
16 June 2014	Termination of appointment of Katherine Mccabe as a director (2 pages)
16 June 2014	Termination of appointment of William Hunter as a secretary (2 pages)
16 June 2014	Termination of appointment of William Hunter as a secretary (2 pages)
16 June 2014	Appointment of Russell Gehrett as a secretary (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 16 May 2014 GBP 39,330 (4 pages)
16 June 2014	Termination of appointment of Katherine Mccabe as a director (2 pages)
16 June 2014	Termination of appointment of Hideya Takaishi as a director (2 pages)
16 June 2014	Termination of appointment of Johannes Worsoe as a director (2 pages)
16 June 2014	Termination of appointment of Johannes Worsoe as a director (2 pages)
23 May 2014	Satisfaction of charge 1 in full (4 pages)
23 May 2014	Satisfaction of charge 1 in full (4 pages)
22 May 2014	Registration of charge 067633420003 (27 pages)
22 May 2014	Registration of charge 067633420004 (26 pages)
22 May 2014	Registration of charge 067633420003 (27 pages)
22 May 2014	Registration of charge 067633420004 (26 pages)
24 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (8 pages)
24 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (8 pages)
24 December 2013	Secretary's details changed for William a Hunter on 7 December 2013 (1 page)
24 December 2013	Secretary's details changed for William a Hunter on 7 December 2013 (1 page)
24 December 2013	Secretary's details changed for William a Hunter on 7 December 2013 (1 page)
24 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (8 pages)
23 December 2013	Director's details changed for Katherine Mccabe on 7 December 2013 (2 pages)
23 December 2013	Director's details changed for Hideya Takaishi on 7 December 2013 (2 pages)
23 December 2013	Director's details changed for Hideya Takaishi on 7 December 2013 (2 pages)
23 December 2013	Director's details changed for Theodore James Gaffney on 7 December 2013 (2 pages)
23 December 2013	Director's details changed for Theodore James Gaffney on 7 December 2013 (2 pages)
23 December 2013	Director's details changed for Theodore James Gaffney on 7 December 2013 (2 pages)
23 December 2013	Director's details changed for Katherine Mccabe on 7 December 2013 (2 pages)
23 December 2013	Director's details changed for Hideya Takaishi on 7 December 2013 (2 pages)
23 December 2013	Director's details changed for Katherine Mccabe on 7 December 2013 (2 pages)
22 October 2013	Registration of charge 067633420002 (80 pages)
22 October 2013	Registration of charge 067633420002 (80 pages)
25 June 2013	Full accounts made up to 31 December 2012 (22 pages)
25 June 2013	Full accounts made up to 31 December 2012 (22 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
4 January 2013	Director's details changed for Neil Ivor Bennett on 1 January 2013 (2 pages)
4 January 2013	Director's details changed for Neil Ivor Bennett on 1 January 2013 (2 pages)
4 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Director's details changed for Neil Ivor Bennett on 1 January 2013 (2 pages)
4 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (21 pages)
20 September 2012	Accounts for a small company made up to 31 December 2011 (21 pages)
17 July 2012	Director's details changed for Theodore James Gaffney on 16 July 2012 (2 pages)
17 July 2012	Director's details changed for Theodore James Gaffney on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Neil Ivor Bennett on 16 July 2012 (2 pages)
16 July 2012	Director's details changed for Neil Ivor Bennett on 16 July 2012 (2 pages)
24 April 2012	Termination of appointment of Rory Laughna as a director (1 page)
24 April 2012	Termination of appointment of Thomas Scribner as a secretary (1 page)
24 April 2012	Termination of appointment of Rory Laughna as a director (1 page)
24 April 2012	Termination of appointment of Thomas Scribner as a secretary (1 page)
24 April 2012	Termination of appointment of Toshitaka Aminaka as a director (1 page)
24 April 2012	Termination of appointment of Toshitaka Aminaka as a director (1 page)
12 April 2012	Appointment of William a Hunter as a secretary (3 pages)
12 April 2012	Termination of appointment of Richard Quinn Jr as a director (2 pages)
12 April 2012	Appointment of Hideya Takaishi as a director (3 pages)
12 April 2012	Appointment of Katherine Mccabe as a director (3 pages)
12 April 2012	Appointment of Johannes Worsoe as a director (3 pages)
12 April 2012	Appointment of Johannes Worsoe as a director (3 pages)
12 April 2012	Appointment of Hideya Takaishi as a director (3 pages)
12 April 2012	Appointment of Katherine Mccabe as a director (3 pages)
12 April 2012	Termination of appointment of Toshitaka Aminaka as a director (2 pages)
12 April 2012	Termination of appointment of Richard Quinn Jr as a director (2 pages)
12 April 2012	Appointment of William a Hunter as a secretary (3 pages)
12 April 2012	Termination of appointment of Toshitaka Aminaka as a director (2 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
16 May 2011	Full accounts made up to 31 December 2010 (20 pages)
16 May 2011	Full accounts made up to 31 December 2010 (20 pages)
10 February 2011	Appointment of Toshitaka Aminaka as a director (3 pages)
10 February 2011	Appointment of Toshitaka Aminaka as a director (3 pages)
2 February 2011	Appointment of Mr. Toshitaka Aminaka as a director (2 pages)
2 February 2011	Director's details changed for Richard Francis Quinn Jr on 31 January 2011 (2 pages)
2 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (9 pages)
2 February 2011	Termination of appointment of David Meehan as a director (1 page)
2 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (9 pages)
2 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (9 pages)
2 February 2011	Termination of appointment of David Meehan as a director (1 page)
2 February 2011	Termination of appointment of Osamu Muramoto as a director (1 page)
2 February 2011	Appointment of Mr. Toshitaka Aminaka as a director (2 pages)
2 February 2011	Director's details changed for Richard Francis Quinn Jr on 31 January 2011 (2 pages)
2 February 2011	Termination of appointment of Osamu Muramoto as a director (1 page)
25 January 2011	Termination of appointment of David Meehan as a director (2 pages)
25 January 2011	Termination of appointment of Osamu Muramoto as a director (2 pages)
25 January 2011	Termination of appointment of David Meehan as a director (2 pages)
25 January 2011	Termination of appointment of Osamu Muramoto as a director (2 pages)
14 October 2010	Director's details changed for Neil Ivor Bennett on 12 October 2010 (3 pages)
14 October 2010	Director's details changed for Neil Ivor Bennett on 12 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (20 pages)
2 August 2010	Full accounts made up to 31 December 2009 (20 pages)
10 February 2010	Registered office address changed from 29Th Floor 30 St Mary Axe London EC3A 8BF on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 29Th Floor 30 St Mary Axe London EC3A 8BF on 10 February 2010 (2 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
16 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Theodore James Gaffney on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Osamu Muramoto on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Neil Ivor Bennett on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Osamu Muramoto on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Rory Paul Laughna on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Richard Francis Quinn Jr on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Theodore James Gaffney on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Richard Francis Quinn Jr on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for David Alan Meehan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for David Alan Meehan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Rory Paul Laughna on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Neil Ivor Bennett on 15 December 2009 (2 pages)
5 June 2009	Secretary appointed thomas e scribner (1 page)
5 June 2009	Appointment terminate, secretary mark helman logged form (1 page)
5 June 2009	Appointment terminated director jiro kishimura (1 page)
5 June 2009	Secretary appointed thomas e scribner (1 page)
5 June 2009	Appointment terminate, secretary mark helman logged form (1 page)
5 June 2009	Director appointed osamu muramoto (5 pages)
5 June 2009	Appointment terminated director jiro kishimura (1 page)
5 June 2009	Director appointed osamu muramoto (5 pages)
30 May 2009	Appointment terminated secretary mark helman (1 page)
30 May 2009	Appointment terminated secretary mark helman (1 page)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (17 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
5 January 2009	Ad 10/12/08\gbp si 990@1=990\gbp ic 10/1000\ (2 pages)
5 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (17 pages)
5 January 2009	Resolutions RES13 ‐ Consolidated/divided 10/12/2008 (17 pages)
5 January 2009	Conso\div (1 page)
5 January 2009	Conso\div (1 page)
5 January 2009	Nc inc already adjusted 10/12/08 (1 page)
5 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (17 pages)
5 January 2009	Resolutions RES13 ‐ Consolidated/divided 10/12/2008 (17 pages)
5 January 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
5 January 2009	Ad 10/12/08\gbp si 990@1=990\gbp ic 10/1000\ (2 pages)
5 January 2009	Nc inc already adjusted 10/12/08 (1 page)
5 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (17 pages)
17 December 2008	Ad 05/12/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
17 December 2008	Ad 05/12/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
16 December 2008	Director appointed neil ivor bennett (2 pages)
16 December 2008	Director appointed david alan meehan (2 pages)
16 December 2008	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
16 December 2008	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
16 December 2008	Director appointed neil ivor bennett (2 pages)
16 December 2008	Appointment terminated director and secretary alnery incorporations no.1 LIMITED (1 page)
16 December 2008	Registered office changed on 16/12/2008 from one bishops square london E1 6AD (1 page)
16 December 2008	Appointment terminated director craig morris (1 page)
16 December 2008	Director appointed david alan meehan (2 pages)
16 December 2008	Director appointed rory paul laughna (2 pages)
16 December 2008	Director appointed rory paul laughna (2 pages)
16 December 2008	Director appointed theodore james gaffney (2 pages)
16 December 2008	Director appointed richard francis quinn jr (2 pages)
16 December 2008	Director appointed jiro kishimura (2 pages)
16 December 2008	Director appointed jiro kishimura (2 pages)
16 December 2008	Secretary appointed mark andrew helman (2 pages)
16 December 2008	Secretary appointed mark andrew helman (2 pages)
16 December 2008	Appointment terminated director craig morris (1 page)
16 December 2008	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
16 December 2008	Director appointed richard francis quinn jr (2 pages)
16 December 2008	Registered office changed on 16/12/2008 from one bishops square london E1 6AD (1 page)
16 December 2008	Director appointed theodore james gaffney (2 pages)
5 December 2008	Company name changed alnery no. 2828 LIMITED\certificate issued on 05/12/08 (4 pages)
5 December 2008	Company name changed alnery no. 2828 LIMITED\certificate issued on 05/12/08 (4 pages)
2 December 2008	Incorporation (21 pages)
2 December 2008	Incorporation (21 pages)

Beacon Rail Leasing Limited

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