NETWORK RAIL INFRASTRUCTURE FINANCE PLC
Company Documents
Date | Description |
---|---|
18/12/2418 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
12/08/2412 August 2024 | Full accounts made up to 2024-03-31 |
14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
14/09/2314 September 2023 | Full accounts made up to 2023-03-31 |
25/04/2325 April 2023 | Appointment of Miss Debra Amy Parsall as a director on 2023-04-17 |
25/04/2325 April 2023 | Termination of appointment of Clifford Pearce as a director on 2023-04-17 |
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 |
31/03/2331 March 2023 | Secretary's details changed for Nr Corporate Secretary Limited on 2023-03-31 |
01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
15/09/2215 September 2022 | Full accounts made up to 2022-03-31 |
01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
20/07/2120 July 2021 | Appointment of Ms Vanna De Rose as a director on 2021-07-16 |
29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
12/07/1912 July 2019 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM ARMOUR |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON |
31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PITT |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PARSALL |
08/01/188 January 2018 | DIRECTOR APPOINTED MR CLIFFORD PEARCE |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
17/10/1717 October 2017 | CESSATION OF HSBC TRUSTEE (C.I.) LIMITED AS A PSC |
17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERTRUST CORPORATE SERVICES LIMITED |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOY NURSIAH |
16/10/1716 October 2017 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
13/04/1713 April 2017 | SECOND FILING OF AP01 FOR DEBRA AMY PARSALL |
03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY |
03/03/173 March 2017 | DIRECTOR APPOINTED MS DEBRA AMY PARSALL |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
30/11/1530 November 2015 | DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN COAD |
25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA LOUISE PITT / 31/05/2014 |
03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
27/08/1527 August 2015 | AUDITOR'S RESIGNATION |
27/08/1527 August 2015 | AUDITOR'S RESIGNATION |
29/12/1429 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
19/12/1419 December 2014 | CORPORATE SECRETARY APPOINTED NR CORPORATE SECRETARY LIMITED |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME |
15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM KINGS PLACE 90 YORK WAY LONDON N1 9AG |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
16/06/1416 June 2014 | DIRECTOR APPOINTED MR PAUL DANIEL MARSHALL |
16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLSDON |
23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
13/12/1313 December 2013 | DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH |
07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
30/04/1330 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES COAD / 24/11/2011 |
24/11/1124 November 2011 | DIRECTOR APPOINTED JAMES CHARLES COAD |
24/11/1124 November 2011 | SECRETARY APPOINTED WINIFRED CHIME |
03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WINTER |
15/06/1115 June 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALLSDON |
19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARNER SMITH MACDONALD / 01/10/2010 |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
03/08/103 August 2010 | AUDITOR'S RESIGNATION |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARNER SMITH MACDONALD / 31/03/2010 |
08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BERRY / 31/03/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES WINTER / 31/03/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE PITT / 31/03/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA ANN WALLACE / 31/03/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 31/03/2010 |
08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 31/03/2010 |
21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/05/0929 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE |
12/08/0812 August 2008 | ADOPT ARTICLES 23/07/2008 |
10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED |
15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
13/04/0513 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | DIRECTOR RESIGNED |
20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | DIRECTOR RESIGNED |
04/11/044 November 2004 | LISTING OF PARTICULARS |
03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
24/09/0424 September 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
24/09/0424 September 2004 | APPLICATION COMMENCE BUSINESS |
22/09/0422 September 2004 | MEMORANDUM OF ASSOCIATION |
22/09/0422 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ |
22/09/0422 September 2004 | DIRECTOR RESIGNED |
22/09/0422 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
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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