HIGH SPEED RAIL FINANCE PLC

Company number 08196684

Date	Type	Description	View / Download
24 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 50,000	(5 pages)
22 Sep 2015	AP01	Appointment of Mr John Hamilton Ainsworth Curley as a director on 19 September 2015	(2 pages)
15 Jul 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
10 Jul 2015	AP01	Appointment of Mr Eric Vernon Hargrave as a director on 19 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015	(1 page)
28 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-28 GBP 50,000	(6 pages)
27 Jun 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013	(2 pages)
25 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders	(6 pages)
15 Sep 2013	AP01	Appointment of Mr Philippe Anastase Busslinger as a director on 20 August 2013	(2 pages)
15 Sep 2013	TM01	Termination of appointment of Sebastien Bernard Sherman as a director on 20 August 2013	(1 page)
20 Jun 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
10 May 2013	CH01	Director's details changed for Mr Sebastien Bernard Sherman on 9 May 2013	(2 pages)
10 May 2013	CH01	Director's details changed for Mr Colin Hood on 9 May 2013	(2 pages)
09 May 2013	CH01	Director's details changed for Ms. Olivia Penelope Steedman on 9 May 2013	(2 pages)
09 May 2013	CH01	Director's details changed for Mr Darrin Ross Pickett on 9 May 2013	(2 pages)
09 May 2013	CH01	Director's details changed for Mr John James Mcmanus on 9 May 2013	(2 pages)
09 May 2013	CH03	Secretary's details changed for Ms Lucy Ann Lazzeri on 9 May 2013	(1 page)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(31 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(17 pages)
18 Dec 2012	AD01	Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 18 December 2012	(1 page)
17 Dec 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
05 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)