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RAIL SAFETY AND STANDARDS BOARD LIMITED

Company number 04655675

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Company Results (links open in a new window)
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)
06 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2026 AP01 Appointment of Mrs Sheena Helen Smith as a director on 14 January 2026
View PDF Appointment of Mrs Sheena Helen Smith as a director on 14 January 2026 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Jan 2026 CH01 Director's details changed for Mr Mark Phillips on 15 January 2026
View PDF Director's details changed for Mr Mark Phillips on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 CH01 Director's details changed for Mr David Andrew Horne on 15 January 2026
View PDF Director's details changed for Mr David Andrew Horne on 15 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Jan 2026 AP01 Appointment of Mr Christopher Derek Dyne Burchell as a director on 1 January 2026
View PDF Appointment of Mr Christopher Derek Dyne Burchell as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 TM01 Termination of appointment of Anne Marie Mcmeel as a director on 31 December 2025
View PDF Termination of appointment of Anne Marie Mcmeel as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 62 pages (62 pages)
31 Oct 2025 TM01 Termination of appointment of Anna Christina Ince as a director on 31 October 2025
View PDF Termination of appointment of Anna Christina Ince as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
06 Jul 2025 TM01 Termination of appointment of Michael William Tuke Brown as a director on 5 July 2025
View PDF Termination of appointment of Michael William Tuke Brown as a director on 5 July 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 AP01 Appointment of Mr Michael Rayner as a director on 30 June 2025
View PDF Appointment of Mr Michael Rayner as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 TM01 Termination of appointment of John Simon Clarke as a director on 18 June 2025
View PDF Termination of appointment of John Simon Clarke as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AP01 Appointment of Mr John Francis Clarke as a director on 1 April 2025
View PDF Appointment of Mr John Francis Clarke as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 TM01 Termination of appointment of Stephen Jeffrey Cocliff as a director on 22 February 2025
View PDF Termination of appointment of Stephen Jeffrey Cocliff as a director on 22 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 63 pages (63 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
14 Aug 2024 AP01 Appointment of Mr Richard Graham Allan as a director on 1 August 2024
View PDF Appointment of Mr Richard Graham Allan as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 AP01 Appointment of Miss Anne Marie Mcmeel as a director on 4 July 2024
View PDF Appointment of Miss Anne Marie Mcmeel as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
10 Jun 2024 TM01 Termination of appointment of Andrew Pollins as a director on 7 June 2024
View PDF Termination of appointment of Andrew Pollins as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Apr 2024 TM01 Termination of appointment of Claire Mann as a director on 31 March 2024
View PDF Termination of appointment of Claire Mann as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 AP01 Appointment of Mr Andrea Rossi as a director on 15 March 2024
View PDF Appointment of Mr Andrea Rossi as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)