NETWORK RAIL MTN FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Termination of appointment of Roopa Deshmukh as a director on 2025-01-15 |
| 18/12/2418 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 14/10/2414 October 2024 | Appointment of Dr Mimi Ajibade as a director on 2024-09-30 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 05/12/235 December 2023 | Appointment of Mrs Roopa Deshmukh as a director on 2023-11-30 |
| 04/12/234 December 2023 | Termination of appointment of Helen Jane Martin as a director on 2023-11-30 |
| 13/04/2313 April 2023 | Director's details changed for Mrs Helen Jane Martin on 2023-03-31 |
| 13/04/2313 April 2023 | Director's details changed for Mr Paul Daniel Marshall on 2023-03-31 |
| 13/04/2313 April 2023 | Secretary's details changed for Nr Corporate Secretary Limited on 2023-03-31 |
| 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 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 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 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLSDON |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR PAUL DANIEL MARSHALL |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/11/1130 November 2011 | SECRETARY APPOINTED WINIFRED CHIME |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALLSDON |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WINTER |
| 17/11/1017 November 2010 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 12/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE PITT / 12/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES WINTER / 12/08/2010 |
| 01/04/101 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/1019 March 2010 | APPOINT PERSON AS DIRECTOR |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 12/08/09; 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 27/08/08 FROM: GISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE |
| 15/08/0815 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | LISTING OF PARTICULARS |
| 23/02/0423 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0418 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: G OFFICE CHANGED 18/02/04 CO HACKWOOD SECRESTARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 18/02/0418 February 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/02/0412 February 2004 | APPLICATION COMMENCE BUSINESS |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED NETWORK RAIL CP FINANCE 2 PLC CERTIFICATE ISSUED ON 12/02/04 |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company