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NETWORK RAIL MTN FINANCE LIMITED

Company number 04864307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 AP01 Appointment of Dr Mimi Ajibade as a director on 30 September 2024
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
05 Dec 2023 AP01 Appointment of Mrs Roopa Deshmukh as a director on 30 November 2023
04 Dec 2023 TM01 Termination of appointment of Helen Jane Martin as a director on 30 November 2023
13 Apr 2023 CH04 Secretary's details changed for Nr Corporate Secretary Limited on 31 March 2023
13 Apr 2023 CH01 Director's details changed for Mr Paul Daniel Marshall on 31 March 2023
13 Apr 2023 CH01 Director's details changed for Mrs Helen Jane Martin on 31 March 2023
31 Mar 2023 AD01 Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 31 March 2023
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
28 May 2021 AP01 Appointment of Helen Jane Martin as a director on 28 May 2021
28 May 2021 TM01 Termination of appointment of John Philip Rowland as a director on 28 May 2021
03 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
07 May 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 6 May 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
23 Jul 2019 AP01 Appointment of Mr John Philip Rowland as a director on 22 July 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
27 Jul 2018 TM01 Termination of appointment of Samantha Louise Pitt as a director on 27 July 2018
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017