RAIL SAFETY AND STANDARDS BOARD LIMITED

Company number 04655675

Date	Type	Description	View / Download
11 Nov 2024	AD01	Registered office address changed from The Helicon 1 South Place London EC2M 2RB England to 25 Fenchurch Avenue London EC3M 5AD on 11 November 2024	(1 page)
14 Aug 2024	AP01	Appointment of Mr Richard Graham Allan as a director on 1 August 2024	(2 pages)
04 Jul 2024	AP01	Appointment of Miss Anne Marie Mcmeel as a director on 4 July 2024	(2 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2024	TM01	Termination of appointment of Andrew Pollins as a director on 7 June 2024	(1 page)
10 Jun 2024	MA	Memorandum and Articles of Association	(32 pages)
08 Apr 2024	TM01	Termination of appointment of Claire Mann as a director on 31 March 2024	(1 page)
28 Mar 2024	AP01	Appointment of Mr Andrea Rossi as a director on 15 March 2024	(2 pages)
13 Mar 2024	TM01	Termination of appointment of Geoffrey Michael Silson Spencer as a director on 13 March 2024	(1 page)
06 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
05 Jan 2024	AP01	Appointment of Mr Andrew Pollins as a director on 22 December 2023	(2 pages)
24 Nov 2023	TM01	Termination of appointment of Tanyaradzwa Tsitsi Wendy Mamie Chikanza as a director on 22 November 2023	(1 page)
19 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(56 pages)
17 Mar 2023	AP01	Appointment of Miss Hannah Gillam Kingsley as a director on 2 March 2023	(2 pages)
15 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
30 Nov 2022	AP01	Appointment of Mrs Claire Mann as a director on 30 November 2022	(2 pages)
17 Nov 2022	TM01	Termination of appointment of Stephen John Murphy as a director on 10 November 2022	(1 page)
15 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(83 pages)
07 Jul 2022	AP01	Appointment of Mr. Michael William Tuke Brown as a director on 23 June 2022	(2 pages)
09 Jun 2022	TM01	Termination of appointment of Barbara Jane Moorhouse as a director on 31 May 2022	(1 page)
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
15 Oct 2021	AP01	Appointment of Mrs Tanyaradzwa Tsitsi Wendy Mamie Chikanza as a director on 1 October 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Paul Anthony Marchant as a director on 30 September 2021	(1 page)
09 Sep 2021	TM01	Termination of appointment of Caroline Elizabeth Fawcett as a director on 31 August 2021	(1 page)
19 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(85 pages)