HIGH SPEED RAIL FINANCE (1) PLC
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2025-03-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 16/01/2516 January 2025 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 23/10/2423 October 2024 | Termination of appointment of Olivier-Marie Henri Racine as a director on 2024-10-17 |
| 23/10/2423 October 2024 | Appointment of Mr Ross Adam Gurney-Read as a director on 2024-10-17 |
| 06/08/246 August 2024 | Full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Appointment of Mr Jonathan Laurence David Carter as a director on 2024-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Termination of appointment of Patrick Thomas Robson as a director on 2024-02-23 |
| 04/03/244 March 2024 | Director's details changed for Ms Amanda Vanderneth Leness on 2023-09-07 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 10/11/2310 November 2023 | Appointment of Ms Caroline Mary Gould as a secretary on 2023-10-19 |
| 04/07/234 July 2023 | Full accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 2023-05-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Termination of appointment of Scott Springett as a director on 2021-06-11 |
| 15/06/2115 June 2021 | Termination of appointment of Mark Richard Woodhams as a director on 2021-06-11 |
| 15/06/2115 June 2021 | Appointment of Mr Andrew Brian Deacon as a director on 2021-06-11 |
| 15/06/2115 June 2021 | Appointment of Mr Olivier-Marie Henri Racine as a director on 2021-06-11 |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLORAN |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR MARK RICHARD WOODHAMS |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR KEITH LAWRENCE LUDEMAN |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 12TH FLOOR ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR SCOTT SPRINGETT |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR SIÔN LAURENCE JONES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR BEN ROBERT LOOMES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANTON |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY O'HALLORAN |
| 25/08/1725 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANN LAZZERI / 28/07/2017 |
| 13/05/1713 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANTON / 05/05/2017 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ALASTAIR COLIN HALL |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 15/02/1715 February 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR DAVID STANTON |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/01/1618 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR ERIC VERNON HARGRAVE |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRIN PICKETT |
| 21/01/1521 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 01/12/2013 |
| 22/01/1422 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN |
| 11/04/1311 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANN LAZZERI / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOOD / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BERNARD SHERMAN / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. OLIVIA PENELOPE STEEDMAN / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST GOODING / 11/04/2013 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/1331 January 2013 | CORPORATE DIRECTOR APPOINTED SFM DIRECTORS LIMITED |
| 29/01/1329 January 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM |
| 16/01/1316 January 2013 | APPLICATION COMMENCE BUSINESS |
| 16/01/1316 January 2013 | COMMENCE BUSINESS AND BORROW |
| 03/01/133 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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