HIGH SPEED RAIL FINANCE (1) PLC

Company number 08346271

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
06 Sep 2017	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Siôn Laurence Jones as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr James Anthony O'halloran as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Ben Robert Loomes as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Robert James Newton as a director on 6 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of David Mark Stanton as a director on 6 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Alastair Colin Hall as a director on 6 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of John Anthony Guccione as a director on 6 September 2017	(1 page)
25 Aug 2017	CH03	Secretary's details changed for Ms Lucy Ann Lazzeri on 28 July 2017	(1 page)
13 May 2017	CH01	Director's details changed for Mr David Stanton on 5 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Alastair Colin Hall as a director on 5 May 2017	(2 pages)
12 May 2017	TM01	Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017	(1 page)
15 Feb 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
24 Aug 2016	AP01	Appointment of Mr John Anthony Guccione as a director on 15 June 2016	(2 pages)
23 Aug 2016	AP01	Appointment of Mr David Stanton as a director on 15 June 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of John James Mcmanus as a director on 15 June 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
18 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000	(7 pages)
15 Dec 2015	AP01	Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015	(2 pages)