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NETWORK RAIL INFRASTRUCTURE FINANCE PLC

Company number 05090412

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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)
12 Aug 2024 AA Full accounts made up to 31 March 2024
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
14 Sep 2023 AA Full accounts made up to 31 March 2023
25 Apr 2023 AP01 Appointment of Miss Debra Amy Parsall as a director on 17 April 2023
25 Apr 2023 TM01 Termination of appointment of Clifford Pearce as a director on 17 April 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
31 Mar 2023 CH04 Secretary's details changed for Nr Corporate Secretary Limited on 31 March 2023
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
15 Sep 2022 AA Full accounts made up to 31 March 2022
05 Aug 2022 AP01 Appointment of Ms Jackie Sarpong as a director on 23 May 2022
04 Jul 2022 CH01 Director's details changed for Mr Oskari Tammenmaa on 13 May 2022
04 Jul 2022 TM01 Termination of appointment of Vanna De Rose as a director on 27 April 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
18 Aug 2021 AA Full accounts made up to 31 March 2021
20 Jul 2021 AP01 Appointment of Ms Vanna De Rose as a director on 16 July 2021
04 May 2021 AP01 Appointment of Mr Oskari Tammenmaa as a director on 1 May 2021
04 Feb 2021 TM01 Termination of appointment of Douglas William Armour as a director on 22 January 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
03 Sep 2020 AA Full accounts made up to 31 March 2020
18 May 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 6 May 2020
07 May 2020 CH01 Director's details changed for Mr Clifford Pearce on 6 May 2020
07 May 2020 CH01 Director's details changed for Ms Helena Paivi Whitaker on 6 May 2020
07 May 2020 CH01 Director's details changed for Mr Douglas William Armour on 6 May 2020
10 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
29 Jul 2019 AA Full accounts made up to 31 March 2019