FIRST RAIL OPEN ACCESS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Certificate of change of name |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Stuart Jones on 2024-11-22 |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Appointment of Ms Frances Kimberley Barrett as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Barbara Mary Salter as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Andrew Mark James as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Clive Burrows as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mr Stephen Henry Montgomery as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mr Stuart Jones as a director on 2024-07-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 23/11/2323 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Full accounts made up to 2020-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 12/10/2112 October 2021 | Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2021-10-12 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MS BARBARA MARY SALTER |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/153 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 0.0075 |
| 14/08/1514 August 2015 | SOLVENCY STATEMENT DATED 06/07/15 |
| 14/08/1514 August 2015 | REDUCE ISSUED CAPITAL 06/07/2015 |
| 14/08/1514 August 2015 | STATEMENT BY DIRECTORS |
| 17/06/1517 June 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/06/1517 June 2015 | REREG PLC TO PRI; RES02 PASS DATE:13/06/2015 |
| 17/06/1517 June 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/06/1517 June 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014 |
| 07/11/147 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 25/10/1325 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013 |
| 22/10/1222 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012 |
| 21/10/1121 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR VERNON IAN BARKER |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/08/114 August 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR CLIVE BURROWS |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY GRANT |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ALEXANDER GRANT / 01/01/2010 |
| 09/11/109 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 15-25 ARTILLERY LANE LONDON E1 7HA |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED ANDREW MARK JAMES |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN |
| 25/11/0925 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/02/2008 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MARY ALEXANDER GRANT |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHABAS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAINES |
| 02/12/082 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHABAS / 01/01/2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/01/2008 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 14/10/03; BULK LIST AVAILABLE SEPARATELY |
| 29/10/0329 October 2003 | AUDITOR'S RESIGNATION |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | AUDITOR'S RESIGNATION |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | RETURN MADE UP TO 14/10/02; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | RETURN MADE UP TO 14/10/01; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0117 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0028 December 2000 | RETURN MADE UP TO 14/10/00; BULK LIST AVAILABLE SEPARATELY |
| 12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | MARKET PURCHASES 17/08/00 |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 14/10/99; BULK LIST AVAILABLE SEPARATELY |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | PURCHASE OWN SHARES 12/08/99 |
| 06/11/986 November 1998 | RETURN MADE UP TO 14/10/98; BULK LIST AVAILABLE SEPARATELY |
| 22/09/9822 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/98 |
| 19/08/9819 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9819 March 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 14/10/97; BULK LIST AVAILABLE SEPARATELY |
| 18/03/9718 March 1997 | APPLICATION COMMENCE BUSINESS |
| 18/03/9718 March 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/01/9719 January 1997 | REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 19/01/9719 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NC INC ALREADY ADJUSTED 30/12/96 |
| 06/01/976 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/976 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/96 |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/01/976 January 1997 | £ NC 112500/225000 30/12/96 |
| 31/12/9631 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/96 |
| 31/12/9631 December 1996 | NC INC ALREADY ADJUSTED 02/12/96 |
| 31/12/9631 December 1996 | S-DIV 02/12/96 |
| 31/12/9631 December 1996 | ALTER MEM AND ARTS 02/12/96 |
| 31/12/9631 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/96 |
| 31/12/9631 December 1996 | £ NC 100000/112500 02/12/96 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9619 November 1996 | COMPANY NAME CHANGED COINRICH PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 19/11/96 |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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