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HIGH SPEED RAIL FINANCE PLC

Company number 08196684

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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)
13 Dec 2017 AD01 Registered office address changed from 12th Floor One Euston Square 40 Melton Street London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on 13 December 2017
13 Dec 2017 AP01 Appointment of Mr Scott Springett as a director on 8 December 2017
13 Dec 2017 TM01 Termination of appointment of Colin Hood as a director on 8 December 2017
13 Dec 2017 TM01 Termination of appointment of Robert James Newton as a director on 8 December 2017
28 Sep 2017 AA Full accounts made up to 31 March 2017
06 Sep 2017 AP01 Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr Siôn Laurence Jones as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr James Anthony O’Halloran as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr Ben Robert Loomes as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr Robert James Newton as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of David Mark Stanton as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of John Anthony Guccione as a director on 6 September 2017
06 Sep 2017 TM01 Termination of appointment of Alastair Colin Hall as a director on 6 September 2017
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
25 Aug 2017 CH03 Secretary's details changed for Ms Lucy Ann Lazzeri on 28 July 2017
12 May 2017 AP01 Appointment of Mr Alastair Colin Hall as a director on 5 May 2017
12 May 2017 TM01 Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017
12 May 2017 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017
14 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
24 Aug 2016 AP01 Appointment of Mr John Anthony Guccione as a director on 15 June 2016
23 Aug 2016 AP01 Appointment of Mr David Mark Stanton as a director on 15 June 2016
23 Aug 2016 TM01 Termination of appointment of John James Mcmanus as a director on 15 June 2016
23 Aug 2016 TM01 Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016