NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Company Documents

DateDescription
18/12/2418 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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10/12/2410 December 2024 Confirmation statement made on 2024-12-01 with no updates

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12/08/2412 August 2024 Full accounts made up to 2024-03-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-01 with no updates

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14/09/2314 September 2023 Full accounts made up to 2023-03-31

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25/04/2325 April 2023 Appointment of Miss Debra Amy Parsall as a director on 2023-04-17

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25/04/2325 April 2023 Termination of appointment of Clifford Pearce as a director on 2023-04-17

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31/03/2331 March 2023 Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 2023-03-31

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31/03/2331 March 2023 Secretary's details changed for Nr Corporate Secretary Limited on 2023-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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15/09/2215 September 2022 Full accounts made up to 2022-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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20/07/2120 July 2021 Appointment of Ms Vanna De Rose as a director on 2021-07-16

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29/07/1929 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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12/07/1912 July 2019 DIRECTOR APPOINTED MR DOUGLAS WILLIAM ARMOUR

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PITT

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL

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08/01/188 January 2018 DIRECTOR APPOINTED MR CLIFFORD PEARCE

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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17/10/1717 October 2017 CESSATION OF HSBC TRUSTEE (C.I.) LIMITED AS A PSC

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERTRUST CORPORATE SERVICES LIMITED

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16/10/1716 October 2017 APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH

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16/10/1716 October 2017 DIRECTOR APPOINTED MR NEIL DAVID TOWNSON

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14/08/1714 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/04/1713 April 2017 SECOND FILING OF AP01 FOR DEBRA AMY PARSALL

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY

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03/03/173 March 2017 DIRECTOR APPOINTED MS DEBRA AMY PARSALL

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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12/07/1612 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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22/12/1522 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY

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30/11/1530 November 2015 DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOCELYN COAD

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA LOUISE PITT / 31/05/2014

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/08/1527 August 2015 AUDITOR'S RESIGNATION

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27/08/1527 August 2015 AUDITOR'S RESIGNATION

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29/12/1429 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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19/12/1419 December 2014 CORPORATE SECRETARY APPOINTED NR CORPORATE SECRETARY LIMITED

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/06/1416 June 2014 DIRECTOR APPOINTED MR PAUL DANIEL MARSHALL

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLSDON

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23/04/1423 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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13/12/1313 December 2013 DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH

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07/08/137 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/04/1330 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/07/1230 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/04/1213 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES COAD / 24/11/2011

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24/11/1124 November 2011 DIRECTOR APPOINTED JAMES CHARLES COAD

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24/11/1124 November 2011 SECRETARY APPOINTED WINIFRED CHIME

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03/11/113 November 2011 APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR WINTER

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15/06/1115 June 2011 DIRECTOR APPOINTED MR ANDREW JAMES BALLSDON

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19/04/1119 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARNER SMITH MACDONALD / 01/10/2010

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/08/103 August 2010 AUDITOR'S RESIGNATION

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARNER SMITH MACDONALD / 31/03/2010

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08/04/108 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 31/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES WINTER / 31/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE PITT / 31/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ANN WALLACE / 31/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 31/03/2010

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 31/03/2010

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21/10/0921 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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29/05/0929 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE

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12/08/0812 August 2008 ADOPT ARTICLES 23/07/2008

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10/04/0810 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED

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15/08/0715 August 2007 DIRECTOR'S PARTICULARS CHANGED

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/08/059 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 DIRECTOR RESIGNED

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20/01/0520 January 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 LISTING OF PARTICULARS

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03/11/043 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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24/09/0424 September 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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24/09/0424 September 2004 APPLICATION COMMENCE BUSINESS

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22/09/0422 September 2004 MEMORANDUM OF ASSOCIATION

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22/09/0422 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ

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22/09/0422 September 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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