HIGH SPEED RAIL FINANCE (1) PLC

Company number 08346271

Date	Type	Description	View / Download
13 Jul 2020	CH01	Director's details changed for Mr Scott Springett on 2 July 2020	(2 pages)
13 Jul 2020	CH01	Director's details changed for Mr Andrew Christopher Pitt on 2 July 2020	(2 pages)
05 Jun 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	(1 page)
05 May 2020	CH01	Director's details changed for Ms Amanda Vanderneth Leness on 10 March 2020	(2 pages)
05 May 2020	CH01	Director's details changed for Mr Siôn Laurence Jones on 10 March 2020	(2 pages)
05 May 2020	CH01	Director's details changed for Dr David John Harding on 10 March 2020	(2 pages)
05 Mar 2020	CH03	Secretary's details changed for Ms Lucy Ann Clarke-Bodicoat on 13 December 2017	(1 page)
04 Mar 2020	PSC05	Change of details for Helix Acquisition Limited as a person with significant control on 13 December 2017	(2 pages)
04 Mar 2020	CH03	Secretary's details changed for Ms Lucy Ann Clarke-Bodicoat on 13 December 2017	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
16 Jan 2020	AP01	Appointment of Dr David John Harding as a director on 12 June 2019	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Patrick Thomas Robson as a director on 12 June 2019	(2 pages)
05 Sep 2019	AA	Full accounts made up to 31 March 2019	(34 pages)
11 Feb 2019	AP01	Appointment of Ms Amanda Vanderneth Leness as a director on 28 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 28 January 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
03 Dec 2018	TM01	Termination of appointment of Ben Robert Loomes as a director on 19 November 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Andrew Christopher Pitt as a director on 20 July 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Mark Christopher Wayment as a director on 20 July 2018	(1 page)
23 Jul 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
02 May 2018	AP01	Appointment of Mr Keith Lawrence Ludeman as a director on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Mark Richard Woodhams as a director on 30 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of James Anthony O'halloran as a director on 30 April 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
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	(1 page)