HIGH SPEED RAIL FINANCE PLC
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
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 |
30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with no updates |
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 |
10/11/2310 November 2023 | Appointment of Ms Caroline Mary Gould as a secretary on 2023-10-19 |
21/09/2321 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
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 |
07/07/217 July 2021 | Full accounts made up to 2021-03-31 |
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 |
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 |
21/06/1921 June 2019 | DIRECTOR APPOINTED DR DAVID JOHN HARDING |
21/06/1921 June 2019 | DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON |
11/02/1911 February 2019 | DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS |
11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
24/07/1824 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 |
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 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
13/12/1713 December 2017 | DIRECTOR APPOINTED MR SCOTT SPRINGETT |
28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HALL |
06/09/176 September 2017 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
06/09/176 September 2017 | DIRECTOR APPOINTED MR SIÔN LAURENCE JONES |
06/09/176 September 2017 | DIRECTOR APPOINTED MR JAMES ANTHONY O’HALLORAN |
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 DAVID STANTON |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC HARGRAVE |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GUCCIONE |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
25/08/1725 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANN LAZZERI / 28/07/2017 |
12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER-MALLORIE |
12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
12/05/1712 May 2017 | DIRECTOR APPOINTED MR ALASTAIR COLIN HALL |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
24/08/1624 August 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY GUCCIONE |
23/08/1623 August 2016 | DIRECTOR APPOINTED MR DAVID MARK 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 |
15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER |
15/12/1515 December 2015 | DIRECTOR APPOINTED MR THOMAS ALBERT MEYER-MALLORIE |
15/12/1515 December 2015 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
24/09/1524 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
22/09/1522 September 2015 | DIRECTOR APPOINTED MR JOHN HAMILTON AINSWORTH CURLEY |
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 DARRIN PICKETT |
02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING |
02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING |
28/09/1428 September 2014 | Annual return made up to 30 August 2014 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 |
25/09/1325 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
15/09/1315 September 2013 | DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER |
15/09/1315 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN |
20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOOD / 09/05/2013 |
10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN BERNARD SHERMAN / 09/05/2013 |
09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. OLIVIA PENELOPE STEEDMAN / 09/05/2013 |
09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 09/05/2013 |
09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRIN ROSS PICKETT / 09/05/2013 |
09/05/139 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANN LAZZERI / 09/05/2013 |
22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 73 COLLIER STREET LONDON N1 9BE UNITED KINGDOM |
17/12/1217 December 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
05/11/125 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/10/1224 October 2012 | DIRECTOR APPOINTED MR RICHARD ERNEST GOODING |
05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAZI |
18/09/1218 September 2012 | COMMENCE BUSINESS AND BORROW |
18/09/1218 September 2012 | APPLICATION COMMENCE BUSINESS |
30/08/1230 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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