HS1 Limited

Company Name	HS1 Limited
Company Status	Active
Company Number	03539665
Category	Private Limited Company
Incorporation Date	2 April 1998(26 years, 1 month ago)
Previous Names	Precis (1636) Limited and Union Railways (North) Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr John Hamilton Ainsworth Curley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr SiÔN Laurence Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr Andrew Christopher Pitt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(20 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Transport Director
Country of Residence	England
Correspondence Address	Level 7 1 Bartholomew Close London EC1A 7BL

Director Name	Ms Amanda Vanderneth Leness
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,American
Status	Current
Appointed	28 January 2019(20 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Patrick Thomas Robson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 7 1 Bartholomew Close London EC1A 7BL

Director Name	Mr Olivier-Marie Henri Racine
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	11 June 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	France
Correspondence Address	Level 7 One Bartholomew Place London EC1A 7HH

Director Name	Mr Michael Peter Francis Osborne
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(23 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Infrared Capital Partners Limited Level 7, One Bar Barts Square London EC1A 7BL

Secretary Name	Ms Caroline Mary Gould
Status	Current
Appointed	19 October 2023(25 years, 6 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr Robert Gary Sinclair
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	14 March 2024(25 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Mr Christopher Hugh Hamill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 November 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Bishops Road Highgate London N6 4HP

Secretary Name	Ms Lesley Elizabeth Burton
Nationality	British
Status	Resigned
Appointed	04 December 1998(8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Barnsbury Terrace London N1 1JH

Director Name	Walter Carlin Bell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 1999(9 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2003)
Role	Engineer
Correspondence Address	12 Mariposa Lane Orinda California 94563 United States

Secretary Name	Mr Christopher Hugh Hamill
Nationality	British
Status	Resigned
Appointed	21 April 1999(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 18 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bishops Road Highgate London N6 4HP

Director Name	Mr Alan Paul Dyke
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	14 Summerhill Grange Lindfield West Sussex RH16 1RQ

Director Name	Mr Edward John Allett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(5 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2008)
Role	Quality & Environment Director
Country of Residence	England
Correspondence Address	Lower House 25a Middle Road Harrow On The Hill Middlesex HA2 0HW

Director Name	Mr Paul Michael Chapman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 November 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	153 Vandyke Road Leighton Buzzard Bedfordshire LU7 3HQ

Director Name	Mr John Hamilton Curley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairgallop Brighton Road, Sway Lymington Hampshire SO41 6EA

Director Name	Mr Graham Grant Gunn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	82 Fairholme Avenue Romford Essex RM2 5UX

Director Name	Mr Richard Byers
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 November 2010(12 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 April 2011)
Role	Company Director
Country of Residence	Canada
Correspondence Address	6 New Street Square, Suite 1200 New Fetter Lane London EC4A 3BF

Director Name	Mr Philippe Anastase Busslinger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 November 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Collier Street London N1 9BE

Secretary Name	Ms Lucy Ann Clarke-Bodicoat
Status	Resigned
Appointed	22 September 2011(13 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 May 2023)
Role	Company Director
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Philippe Anastase Busslinger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 August 2013(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Kenton Edward Bradbury
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr John Anthony Guccione
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian,Italian
Status	Resigned
Appointed	15 June 2016(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Alastair Colin Hall
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(19 years, 1 month after company formation)
Appointment Duration	4 months (resigned 06 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12th Floor One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Equitix Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr David John Harding
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(21 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Andrew Brian Deacon
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2021(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2023)
Role	Investment Director
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Place London EC1A 7HH

Director Name	Ms Diane Crowther
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2023(24 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 December 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Director Name	Mr Alan Mark Farrer
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2023(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor, Kings Place 90 York Way London N1 9AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 04 December 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	highspeed1.com
Email address	[email protected]
Telephone	020 72602770
Telephone region	London

Location

Registered Address	5th Floor, Kings Place 90 York Way London N1 9AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

990 at £1	Helix Acquisition LTD 99.00% Ordinary A
4 at £1	Helix Acquisition LTD 0.40% Ordinary B
3 at £1	Borealis International Investments Corp. 0.30% Ordinary B
3 at £1	Shellecague Corp 0.30% Ordinary B

Financials

Year	2014
Turnover	£302,100,000
Net Worth	£2,064,900,000
Cash	£6,200,000
Current Liabilities	£156,000,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

23 June 2008	Delivered on: 25 June 2008 Persons entitled: Manchester Square Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£58,162.50. Outstanding
26 July 2022	Delivered on: 28 July 2022 Persons entitled: Network Rail (High Speed) Limited Classification: A registered charge Outstanding
20 August 2021	Delivered on: 7 September 2021 Persons entitled: Network Rail (High Speed) Limited Classification: A registered charge Outstanding
27 July 2017	Delivered on: 31 July 2017 Persons entitled: The Secreatry of State for Trnasport (And Its Successors in Title and Permitted Tranferees) Classification: A registered charge Outstanding
27 July 2017	Delivered on: 31 July 2017 Persons entitled: The Secretary of State for Transport (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
27 July 2017	Delivered on: 31 July 2017 Persons entitled: The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees) Classification: A registered charge Outstanding
27 July 2017	Delivered on: 31 July 2017 Persons entitled: The Secretary of State for Transport (And Its Successors in Title and Pemitted Transferees) Classification: A registered charge Outstanding
27 July 2017	Delivered on: 31 July 2017 Persons entitled: The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees) Classification: A registered charge Outstanding
4 April 2017	Delivered on: 7 April 2017 Persons entitled: The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees) Classification: A registered charge Outstanding
4 April 2017	Delivered on: 7 April 2017 Persons entitled: The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees) Classification: A registered charge Outstanding
4 April 2017	Delivered on: 7 April 2017 Persons entitled: The Secretary of State for Transport (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
4 April 2017	Delivered on: 7 April 2017 Persons entitled: The Secretary of State for Transport (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
4 April 2017	Delivered on: 7 April 2017 Persons entitled: The Secretary of State for Transport (And Its Successors in Title and Permitted Tranferees) Classification: A registered charge Outstanding
14 February 2013	Delivered on: 22 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All monies due or to become due from the company to any HS1 secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
14 May 2010	Delivered on: 24 May 2010 Persons entitled: Network Rail (Ctrl) Limited Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed and floating charge all assigned assets see image for full details. Outstanding
23 June 2008	Delivered on: 25 June 2008 Persons entitled: Manchester Square Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£47,000.00. Outstanding
28 May 2008	Delivered on: 30 May 2008 Satisfied on: 3 December 2008 Persons entitled: Kfw Classification: Urn collateral security deed Secured details: All monies due or to become due from the borrower or guarantor to the chargee or to kfw ipex under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of absolute assignment, security and first fixed charge all of the company's right, title, benefit and interest in and to the derisking document and the proceeds thereof. See image for full details. Fully Satisfied
28 September 2003	Delivered on: 6 October 2003 Satisfied on: 23 March 2011 Persons entitled: Network Rail (Ctrl) Limited Classification: A charge over section 2 omc Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The omc; the traction electricity charge; rates; and the renewals charge, together (the charged property). See the mortgage charge document for full details. Fully Satisfied
30 June 2003	Delivered on: 17 July 2003 Satisfied on: 23 March 2011 Persons entitled: Deutsche Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from the company and lcr to each of the section 2 lenders and the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title, benefit and interest, present and future, in, to and under: the second secured deferred grant trust and the proceeds thereof; the secured deferred grant (instalments 6-8) and the proceeds thereof; the urn deferred grant no.2 Account and the section 2 deposit, and the debts represented by the urn deferred grant no. 2 account and the proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
30 June 2003	Delivered on: 17 July 2003 Satisfied on: 11 January 2011 Persons entitled: Deutsche Trustee Company Limited Classification: Floating charge Secured details: All monies due or to become due from the company and lcr to each of the section 2 lenders and the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge the charged property being the entire undertaking of the company and all its property, assets and rights whatsoever and wheresoever, both present and future. See the mortgage charge document for full details. Fully Satisfied
25 September 2002	Delivered on: 27 September 2002 Satisfied on: 16 November 2010 Persons entitled: Deutsche Bank Ag London, for and on Behalf of the Creditors the Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company or london & continental railways limited to the creditors and the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured deferred grant instalments and the proceeds thereof, in, to and under the bank account (or any replacement account), in the name of the company, which has been designated for the purposes of receiving the secured deferred grant instalments.. See the mortgage charge document for full details. Fully Satisfied
25 September 2002	Delivered on: 27 September 2002 Satisfied on: 16 November 2010 Persons entitled: Deutsche Bank Ag London, for and on Behalf of the Creditors the Security Trustee Classification: Floating charge Secured details: All monies due or to become due from the company or london & continental railways limited to the creditors and the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a floating charge the entire undertaking of the company and all its property, assets, rights whatsoever and wheresoever, both present and future.. See the mortgage charge document for full details. Fully Satisfied
27 June 2002	Delivered on: 3 July 2002 Satisfied on: 23 March 2011 Persons entitled: Railtrack (UK) Limited Classification: Charge over section 2 omc Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with full title guarantee and to the intent that the security created in the deed shall rank as a continuing security by way of fixed charge the omc element from time to time and the benefit of all rights relating thereto (all terms defined). Fully Satisfied
18 November 2010	Delivered on: 3 December 2010 Satisfied on: 18 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 December 2009	Delivered on: 9 December 2009 Satisfied on: 23 March 2011 Persons entitled: European Investment Bank Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of absolute assignment security right title benefit and interest in and to the fourth section 1 documents see image for full details. Fully Satisfied
3 December 2009	Delivered on: 9 December 2009 Satisfied on: 23 March 2011 Persons entitled: Kfw Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of absoulute assignment security right title benefit and interest present and future in and to the third section 1 documents see image for full details. Fully Satisfied
3 December 2009	Delivered on: 9 December 2009 Satisfied on: 23 March 2011 Persons entitled: European Investment Bank Classification: Supplemental charge Secured details: All monies due or to become due from the company or guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title benefit and interest present and future in and to the second section 1 documents and the proceeds thereof. See image for full details. Fully Satisfied
30 November 2008	Delivered on: 5 December 2008 Satisfied on: 23 March 2011 Persons entitled: European Investment Bank Classification: Deed of charge Secured details: All monies due or to become due from the company or the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title benefit and interest in and to the derisking documents and the proceeds thereof see image for full details. Fully Satisfied
30 November 2008	Delivered on: 5 December 2008 Satisfied on: 23 March 2011 Persons entitled: Kfw Classification: Deed of charge Secured details: All monies due or to become due from the company or london & continental railways limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of absolute assignment, security and first fixed charge all right title benefit and interest present and future in and to the derisking documents and the proceeds thereof. See image for full details. Fully Satisfied
30 November 2008	Delivered on: 5 December 2008 Satisfied on: 23 March 2011 Persons entitled: Kfw Classification: Deed of charge Secured details: All monies due or to become due from the company or the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title benefit and interest in and to the derisking documents and the proceeds thereof and all the right, title and benefit and interest in, to and under the interest rate swap, the account and the deposit see image for full details. Fully Satisfied
30 November 2008	Delivered on: 5 December 2008 Satisfied on: 23 March 2011 Persons entitled: European Investment Bank Classification: Deed of charge Secured details: All monies due or to become due from the company or the guarantor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title benefit and interest in and to the derisking documents and the proceeds thereof and all the right, title and benefit and interest in, to and under the account and the deposit see image for full details. Fully Satisfied
18 February 1999	Delivered on: 24 February 1999 Satisfied on: 23 March 2011 Persons entitled: The Secretary of State for the Environment, Transport and the Regions Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to, or in respect of or in connection with the indemnity agreement or the debenture. Particulars: By way of fixed charge all rights and claims to which the company may be entitled in relation to all moneys standing to the credit of the accounts of the company, all book debts and other debts. Floating charge over undertaking other property assets & rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 December 2023	Termination of appointment of Diane Crowther as a director on 15 December 2023 (1 page)
8 November 2023	Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023 (2 pages)
15 July 2023	Full accounts made up to 31 March 2023 (67 pages)
18 May 2023	Termination of appointment of Lucy Ann Clarke-Bodicoat as a secretary on 11 May 2023 (1 page)
3 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
26 January 2023	Termination of appointment of Andrew Brian Deacon as a director on 25 January 2023 (1 page)
26 January 2023	Appointment of Ms Diane Crowther as a director on 25 January 2023 (2 pages)
26 January 2023	Appointment of Mr Alan Mark Farrer as a director on 25 January 2023 (2 pages)
28 July 2022	Registration of charge 035396650032, created on 26 July 2022 (32 pages)
11 July 2022	Full accounts made up to 31 March 2022 (62 pages)
4 July 2022	Termination of appointment of David John Harding as a director on 1 July 2022 (1 page)
12 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
23 March 2022	Appointment of Mr Michael Peter Francis Osborne as a director on 10 March 2022 (2 pages)
7 September 2021	Registration of charge 035396650031, created on 20 August 2021 (7 pages)
7 July 2021	Full accounts made up to 31 March 2021 (61 pages)
15 June 2021	Termination of appointment of Mark Richard Woodhams as a director on 11 June 2021 (1 page)
15 June 2021	Appointment of Mr Andrew Brian Deacon as a director on 11 June 2021 (2 pages)
15 June 2021	Appointment of Mr Olivier-Marie Henri Racine as a director on 11 June 2021 (2 pages)
15 June 2021	Termination of appointment of Scott Springett as a director on 11 June 2021 (1 page)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
30 November 2020	Full accounts made up to 31 March 2020 (57 pages)
13 July 2020	Director's details changed for Mr Scott Springett on 2 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Andrew Christopher Pitt on 2 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Mark Richard Woodhams on 2 July 2020 (2 pages)
13 July 2020	Director's details changed for Mr Patrick Thomas Robson on 2 July 2020 (2 pages)
5 May 2020	Director's details changed for Mr SiÃ´n Laurence Jones on 10 March 2020 (2 pages)
5 May 2020	Director's details changed for Ms Amanda Vanderneth Leness on 10 March 2020 (2 pages)
5 May 2020	Director's details changed for Dr David John Harding on 10 March 2020 (2 pages)
7 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
4 March 2020	Change of details for Helix Acquisition Limited as a person with significant control on 13 December 2017 (2 pages)
4 March 2020	Change of details for Betjeman Holdings Limited as a person with significant control on 13 December 2017 (2 pages)
4 March 2020	Secretary's details changed for Ms Lucy Ann Clarke-Bodicoat on 13 December 2017 (1 page)
5 September 2019	Full accounts made up to 31 March 2019 (51 pages)
12 June 2019	Appointment of Mr David John Harding as a director on 12 June 2019 (2 pages)
12 June 2019	Director's details changed for Mr David John Harding on 12 June 2019 (2 pages)
12 June 2019	Appointment of Mr Patrick Thomas Robson as a director on 12 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Achal Prakash Bhuwania as a director on 28 January 2019 (1 page)
11 February 2019	Appointment of Ms Amanda Vanderneth Leness as a director on 28 January 2019 (2 pages)
3 December 2018	Termination of appointment of Ben Robert Loomes as a director on 19 November 2018 (1 page)
23 July 2018	Termination of appointment of Mark Christopher Wayment as a director on 20 July 2018 (1 page)
23 July 2018	Full accounts made up to 31 March 2018 (48 pages)
23 July 2018	Appointment of Mr Andrew Christopher Pitt as a director on 20 July 2018 (2 pages)
2 May 2018	Termination of appointment of James Anthony O'halloran as a director on 30 April 2018 (1 page)
2 May 2018	Appointment of Mr Mark Richard Woodhams as a director on 30 April 2018 (2 pages)
2 May 2018	Appointment of Mr Keith Lawrence Ludeman as a director on 30 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
13 December 2017	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)
13 December 2017	Appointment of Mr Scott Springett as a director on 8 December 2017 (2 pages)
13 December 2017	Termination of appointment of Colin Hood as a director on 8 December 2017 (1 page)
13 December 2017	Termination of appointment of Robert James Newton as a director on 8 December 2017 (1 page)
13 December 2017	Termination of appointment of Robert James Newton as a director on 8 December 2017 (1 page)
13 December 2017	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)
13 December 2017	Appointment of Mr Scott Springett as a director on 8 December 2017 (2 pages)
13 December 2017	Termination of appointment of Colin Hood as a director on 8 December 2017 (1 page)
27 September 2017	Full accounts made up to 31 March 2017 (49 pages)
27 September 2017	Full accounts made up to 31 March 2017 (49 pages)
20 September 2017	Notification of Betjeman Holdings Limited as a person with significant control on 6 September 2017 (1 page)
20 September 2017	Notification of Betjeman Holdings Limited as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Director's details changed for Mr SiÃ´n Laurence Jones on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of David Mark Stanton as a director on 6 September 2017 (1 page)
6 September 2017	Director's details changed for Mr Achal Prakash Bhuwania on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr James Anthony O'halloran as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Robert James Newton as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of Alastair Colin Hall as a director on 6 September 2017 (1 page)
6 September 2017	Director's details changed for Mr SiÃ´n Laurence Jones on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Achal Prakash Bhuwania as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Ben Robert Loomes as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of David Mark Stanton as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr SiÃ´n Laurence Jones as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr James Anthony O'halloran as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of John Anthony Guccione as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Mark Christopher Wayment as a director on 6 September 2017 (2 pages)
6 September 2017	Appointment of Mr Robert James Newton as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of Alastair Colin Hall as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of John Anthony Guccione as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr SiÃ´n Laurence Jones as a director on 6 September 2017 (2 pages)
6 September 2017	Termination of appointment of Eric Vernon Hargrave as a director on 6 September 2017 (1 page)
6 September 2017	Appointment of Mr Ben Robert Loomes as a director on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Achal Prakash Bhuwania on 6 September 2017 (2 pages)
25 August 2017	Secretary's details changed for Lucy Ann Lazzeri on 28 July 2017 (1 page)
25 August 2017	Secretary's details changed for Lucy Ann Lazzeri on 28 July 2017 (1 page)
18 August 2017	Satisfaction of charge 10 in full (4 pages)
18 August 2017	Satisfaction of charge 9 in full (4 pages)
18 August 2017	Satisfaction of charge 10 in full (4 pages)
18 August 2017	Satisfaction of charge 9 in full (4 pages)
31 July 2017	Registration of charge 035396650028, created on 27 July 2017 (26 pages)
31 July 2017	Registration of charge 035396650027, created on 27 July 2017 (27 pages)
31 July 2017	Registration of charge 035396650028, created on 27 July 2017 (26 pages)
31 July 2017	Registration of charge 035396650029, created on 27 July 2017 (26 pages)
31 July 2017	Registration of charge 035396650030, created on 27 July 2017 (26 pages)
31 July 2017	Registration of charge 035396650027, created on 27 July 2017 (27 pages)
31 July 2017	Registration of charge 035396650030, created on 27 July 2017 (26 pages)
31 July 2017	Registration of charge 035396650029, created on 27 July 2017 (26 pages)
31 July 2017	Registration of charge 035396650026, created on 27 July 2017 (26 pages)
31 July 2017	Registration of charge 035396650026, created on 27 July 2017 (26 pages)
28 July 2017	All of the property or undertaking has been released from charge 035396650021 (1 page)
28 July 2017	All of the property or undertaking has been released from charge 035396650022 (1 page)
28 July 2017	All of the property or undertaking has been released from charge 035396650024 (1 page)
28 July 2017	All of the property or undertaking has been released from charge 035396650025 (1 page)
28 July 2017	All of the property or undertaking has been released from charge 035396650022 (1 page)
28 July 2017	All of the property or undertaking has been released from charge 035396650025 (1 page)
28 July 2017	All of the property or undertaking has been released from charge 035396650021 (1 page)
28 July 2017	All of the property or undertaking has been released from charge 035396650024 (1 page)
28 July 2017	All of the property or undertaking has been released from charge 035396650023 (1 page)
28 July 2017	All of the property or undertaking has been released from charge 035396650023 (1 page)
12 May 2017	Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017 (1 page)
12 May 2017	Appointment of Mr Alastair Colin Hall as a director on 5 May 2017 (2 pages)
12 May 2017	Termination of appointment of Thomas Albert Meyer-Mallorie as a director on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Kenton Edward Bradbury as a director on 5 May 2017 (1 page)
12 May 2017	Appointment of Mr Alastair Colin Hall as a director on 5 May 2017 (2 pages)
19 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
7 April 2017	Registration of charge 035396650024, created on 4 April 2017 (26 pages)
7 April 2017	Registration of charge 035396650025, created on 4 April 2017 (27 pages)
7 April 2017	Registration of charge 035396650025, created on 4 April 2017 (27 pages)
7 April 2017	Registration of charge 035396650023, created on 4 April 2017 (26 pages)
7 April 2017	Registration of charge 035396650022, created on 4 April 2017 (26 pages)
7 April 2017	Registration of charge 035396650022, created on 4 April 2017 (26 pages)
7 April 2017	Registration of charge 035396650024, created on 4 April 2017 (26 pages)
7 April 2017	Registration of charge 035396650021, created on 4 April 2017 (26 pages)
7 April 2017	Registration of charge 035396650023, created on 4 April 2017 (26 pages)
7 April 2017	Registration of charge 035396650021, created on 4 April 2017 (26 pages)
24 August 2016	Appointment of Mr John Anthony Guccione as a director on 15 June 2016 (2 pages)
24 August 2016	Appointment of Mr John Anthony Guccione as a director on 15 June 2016 (2 pages)
23 August 2016	Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016 (1 page)
23 August 2016	Termination of appointment of Olivia Penelope Steedman as a director on 15 June 2016 (1 page)
23 August 2016	Appointment of Mr David Mark Stanton as a director on 15 June 2016 (2 pages)
23 August 2016	Termination of appointment of John James Mcmanus as a director on 15 June 2016 (1 page)
23 August 2016	Appointment of Mr David Mark Stanton as a director on 15 June 2016 (2 pages)
23 August 2016	Termination of appointment of John James Mcmanus as a director on 15 June 2016 (1 page)
13 July 2016	Full accounts made up to 31 March 2016 (51 pages)
13 July 2016	Full accounts made up to 31 March 2016 (51 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (7 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (7 pages)
15 December 2015	Termination of appointment of Philippe Anastase Busslinger as a director on 4 December 2015 (1 page)
15 December 2015	Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015 (2 pages)
15 December 2015	Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 4 December 2015 (2 pages)
15 December 2015	Termination of appointment of Philippe Anastase Busslinger as a director on 4 December 2015 (1 page)
15 December 2015	Appointment of Mr Kenton Edward Bradbury as a director on 4 December 2015 (2 pages)
15 December 2015	Appointment of Mr Thomas Albert Meyer-Mallorie as a director on 4 December 2015 (2 pages)
17 August 2015	Appointment of Mr John Hamilton Ainsworth Curley as a director on 1 August 2015 (2 pages)
17 August 2015	Appointment of Mr John Hamilton Ainsworth Curley as a director on 1 August 2015 (2 pages)
17 August 2015	Appointment of Mr John Hamilton Ainsworth Curley as a director on 1 August 2015 (2 pages)
15 July 2015	Full accounts made up to 31 March 2015 (43 pages)
15 July 2015	Full accounts made up to 31 March 2015 (43 pages)
10 July 2015	Appointment of Mr Eric Vernon Hargrave as a director on 19 June 2015 (2 pages)
10 July 2015	Appointment of Mr Eric Vernon Hargrave as a director on 19 June 2015 (2 pages)
2 July 2015	Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015 (1 page)
2 July 2015	Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015 (1 page)
2 July 2015	Termination of appointment of Darrin Ross Pickett as a director on 19 June 2015 (1 page)
2 July 2015	Termination of appointment of Richard Ernest Gooding as a director on 19 June 2015 (1 page)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (7 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (7 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (7 pages)
27 June 2014	Full accounts made up to 31 March 2014 (42 pages)
27 June 2014	Full accounts made up to 31 March 2014 (42 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (7 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (7 pages)
2 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (7 pages)
25 February 2014	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages)
25 February 2014	Director's details changed for Mr Richard Ernest Gooding on 1 December 2013 (2 pages)
15 September 2013	Appointment of Mr Philippe Anastase Busslinger as a director (2 pages)
15 September 2013	Termination of appointment of Sebastien Sherman as a director (1 page)
15 September 2013	Termination of appointment of Sebastien Sherman as a director (1 page)
15 September 2013	Appointment of Mr Philippe Anastase Busslinger as a director (2 pages)
20 June 2013	Full accounts made up to 31 March 2013 (37 pages)
20 June 2013	Full accounts made up to 31 March 2013 (37 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (7 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 20 (31 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 20 (31 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (21 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (21 pages)
12 December 2012	Registered office address changed from 40 12Th Floor One Euston Square 40 Melton Street London NW1 2FD United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from 40 12Th Floor One Euston Square 40 Melton Street London NW1 2FD United Kingdom on 12 December 2012 (1 page)
11 December 2012	Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 11 December 2012 (1 page)
24 October 2012	Termination of appointment of Charles Thomazi as a director (1 page)
24 October 2012	Appointment of Mr Richard Ernest Gooding as a director (2 pages)
24 October 2012	Appointment of Mr Richard Ernest Gooding as a director (2 pages)
24 October 2012	Termination of appointment of Charles Thomazi as a director (1 page)
25 July 2012	Full accounts made up to 31 March 2012 (30 pages)
25 July 2012	Full accounts made up to 31 March 2012 (30 pages)
15 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
14 March 2012	Appointment of Mr John James Mcmanus as a director (2 pages)
14 March 2012	Appointment of Mr John James Mcmanus as a director (2 pages)
14 March 2012	Termination of appointment of Philippe Busslinger as a director (1 page)
14 March 2012	Termination of appointment of Philippe Busslinger as a director (1 page)
21 December 2011	Section 519 (1 page)
21 December 2011	Section 519 (1 page)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
9 December 2011	Section 519 (2 pages)
9 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 1,000 (3 pages)
9 December 2011	Section 519 (2 pages)
9 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
9 December 2011	Statement of capital following an allotment of shares on 24 November 2011 GBP 1,000 (3 pages)
14 October 2011	Director's details changed for Sebastien Bernard Sherman on 13 October 2011 (2 pages)
14 October 2011	Director's details changed for Sebastien Bernard Sherman on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Charles Thomazi on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Olivia Penelope Steedman on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Olivia Penelope Steedman on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Philippe Anastase Busslinger on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Darrin Ross Pickett on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Philippe Anastase Busslinger on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Charles Thomazi on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Darrin Ross Pickett on 13 October 2011 (2 pages)
30 September 2011	Appointment of Lucy Ann Lazzeri as a secretary (1 page)
30 September 2011	Appointment of Lucy Ann Lazzeri as a secretary (1 page)
5 July 2011	Appointment of Colin Hood as a director (2 pages)
5 July 2011	Appointment of Colin Hood as a director (2 pages)
29 June 2011	Termination of appointment of Richard Byers as a director (1 page)
29 June 2011	Termination of appointment of Richard Byers as a director (1 page)
27 May 2011	Full accounts made up to 31 December 2010 (27 pages)
27 May 2011	Full accounts made up to 31 December 2010 (27 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
4 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (9 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (6 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
25 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (5 pages)
23 February 2011	Termination of appointment of Kevin Kerr as a director (1 page)
23 February 2011	Appointment of Olivia Penelope Steedman as a director (2 pages)
23 February 2011	Termination of appointment of Kevin Kerr as a director (1 page)
23 February 2011	Appointment of Olivia Penelope Steedman as a director (2 pages)
9 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (6 pages)
9 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (6 pages)
9 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 17 (6 pages)
9 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (6 pages)
9 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 17 (6 pages)
9 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (6 pages)
13 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 (6 pages)
13 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 16 (6 pages)
13 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (6 pages)
13 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (5 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
13 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (6 pages)
13 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (6 pages)
13 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (5 pages)
13 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (5 pages)
13 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 15 (6 pages)
13 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (8 pages)
13 January 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 14 (5 pages)
16 December 2010	Appointment of Mr Sebastien Sherman as a director (2 pages)
16 December 2010	Appointment of Mr Sebastien Sherman as a director (2 pages)
15 December 2010	Appointment of Mr Philippe Busslinger as a director (2 pages)
15 December 2010	Appointment of Mr Philippe Busslinger as a director (2 pages)
15 December 2010	Appointment of Mr Richard Byers as a director (2 pages)
15 December 2010	Appointment of Mr Kevin Kerr as a director (2 pages)
15 December 2010	Appointment of Mr Kevin Kerr as a director (2 pages)
15 December 2010	Appointment of Mr Richard Byers as a director (2 pages)
6 December 2010	Appointment of Mr Darrin Pickett as a director (2 pages)
6 December 2010	Termination of appointment of John Curley as a director (1 page)
6 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
6 December 2010	Termination of appointment of Graham Gunn as a director (1 page)
6 December 2010	Termination of appointment of Christopher Hamill as a director (1 page)
6 December 2010	Termination of appointment of John Curley as a director (1 page)
6 December 2010	Termination of appointment of Christopher Hamill as a secretary (1 page)
6 December 2010	Termination of appointment of Paul Chapman as a director (1 page)
6 December 2010	Termination of appointment of Timothy Smart as a director (1 page)
6 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
6 December 2010	Appointment of Mr Charles Thomazi as a director (2 pages)
6 December 2010	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 6 December 2010 (1 page)
6 December 2010	Termination of appointment of Christopher Hamill as a director (1 page)
6 December 2010	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 6 December 2010 (1 page)
6 December 2010	Termination of appointment of Graham Gunn as a director (1 page)
6 December 2010	Appointment of Mr Darrin Pickett as a director (2 pages)
6 December 2010	Termination of appointment of Paul Chapman as a director (1 page)
6 December 2010	Appointment of Mr Charles Thomazi as a director (2 pages)
6 December 2010	Termination of appointment of Christopher Hamill as a secretary (1 page)
6 December 2010	Termination of appointment of Timothy Smart as a director (1 page)
6 December 2010	Registered office address changed from 3Rd Floor 183 Eversholt Street London NW1 1AY on 6 December 2010 (1 page)
3 December 2010	Particulars of a mortgage or charge / charge no: 19 (21 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 19 (21 pages)
2 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 12 (6 pages)
2 December 2010	Statement of capital following an allotment of shares on 18 November 2010 GBP 12 (6 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
17 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (4 pages)
17 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (4 pages)
17 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (4 pages)
17 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (4 pages)
17 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (4 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (4 pages)
7 June 2010	Termination of appointment of Christopher Kaberry as a director (1 page)
7 June 2010	Termination of appointment of Christopher Kaberry as a director (1 page)
24 May 2010	Particulars of a mortgage or charge / charge no: 18 (10 pages)
24 May 2010	Particulars of a mortgage or charge / charge no: 18 (10 pages)
15 April 2010	Full accounts made up to 31 December 2009 (21 pages)
15 April 2010	Full accounts made up to 31 December 2009 (21 pages)
6 April 2010	Director's details changed for Graham Grant Gunn on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Hamilton Curley on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Graham Grant Gunn on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Hamilton Curley on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Paul Michael Chapman on 6 March 2010 (2 pages)
6 April 2010	Director's details changed for Timothy John Smart on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Graham Grant Gunn on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (7 pages)
6 April 2010	Director's details changed for Timothy John Smart on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Hamilton Curley on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Paul Michael Chapman on 6 March 2010 (2 pages)
6 April 2010	Director's details changed for Paul Michael Chapman on 6 March 2010 (2 pages)
6 April 2010	Director's details changed for Timothy John Smart on 6 April 2010 (2 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 13 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 14 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 13 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 14 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (3 pages)
15 January 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (3 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 17 (10 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 17 (10 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 15 (9 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 16 (9 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 15 (9 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 16 (9 pages)
12 June 2009	Director appointed graham grant gunn (2 pages)
12 June 2009	Director appointed graham grant gunn (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (22 pages)
11 June 2009	Full accounts made up to 31 December 2008 (22 pages)
15 May 2009	Director appointed john curley (3 pages)
15 May 2009	Director appointed john curley (3 pages)
13 April 2009	Appointment terminated director robert holden (1 page)
13 April 2009	Appointment terminated director robert holden (1 page)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
6 April 2009	Return made up to 02/04/09; full list of members (4 pages)
12 December 2008	Duplicate mortgage certificatecharge no:12 (9 pages)
12 December 2008	Duplicate mortgage certificatecharge no:12 (9 pages)
8 December 2008	Duplicate mortgage certificatecharge no:11 (8 pages)
8 December 2008	Duplicate mortgage certificatecharge no:11 (8 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 11 (8 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 14 (7 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 11 (8 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 12 (9 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 12 (9 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 14 (7 pages)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
3 December 2008	Director appointed timothy john smart (2 pages)
3 December 2008	Director appointed timothy john smart (2 pages)
7 July 2008	Memorandum and Articles of Association (22 pages)
7 July 2008	Memorandum and Articles of Association (22 pages)
1 July 2008	Company name changed union railways (north) LIMITED\certificate issued on 01/07/08 (2 pages)
1 July 2008	Company name changed union railways (north) LIMITED\certificate issued on 01/07/08 (2 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
20 May 2008	Full accounts made up to 31 December 2007 (17 pages)
20 May 2008	Full accounts made up to 31 December 2007 (17 pages)
15 April 2008	Appointment terminated director edward allett (1 page)
15 April 2008	Appointment terminated director edward allett (1 page)
4 April 2008	Return made up to 02/04/08; full list of members (5 pages)
4 April 2008	Return made up to 02/04/08; full list of members (5 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
16 November 2007	Â£ ic 3/2 14/11/07 Â£ sr 1@1=1 (1 page)
16 November 2007	Â£ ic 3/2 14/11/07 Â£ sr 1@1=1 (1 page)
29 April 2007	Full accounts made up to 31 December 2006 (17 pages)
29 April 2007	Full accounts made up to 31 December 2006 (17 pages)
13 April 2007	Return made up to 02/04/07; no change of members (9 pages)
13 April 2007	Return made up to 02/04/07; no change of members (9 pages)
18 April 2006	Return made up to 02/04/06; full list of members (9 pages)
18 April 2006	Return made up to 02/04/06; full list of members (9 pages)
11 April 2006	Full accounts made up to 31 December 2005 (16 pages)
11 April 2006	Full accounts made up to 31 December 2005 (16 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
30 September 2005	Director's particulars changed (2 pages)
30 September 2005	Director's particulars changed (2 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	New director appointed (3 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
27 April 2005	Return made up to 02/04/05; full list of members (8 pages)
27 April 2005	Full accounts made up to 31 December 2004 (15 pages)
27 April 2005	Return made up to 02/04/05; full list of members (8 pages)
27 April 2005	Full accounts made up to 31 December 2004 (15 pages)
8 April 2004	Return made up to 02/04/04; full list of members (7 pages)
8 April 2004	Return made up to 02/04/04; full list of members (7 pages)
7 April 2004	Full accounts made up to 31 December 2003 (15 pages)
7 April 2004	Full accounts made up to 31 December 2003 (15 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
6 October 2003	Particulars of mortgage/charge (5 pages)
6 October 2003	Particulars of mortgage/charge (5 pages)
17 July 2003	Particulars of mortgage/charge (10 pages)
17 July 2003	Particulars of mortgage/charge (11 pages)
17 July 2003	Particulars of mortgage/charge (11 pages)
17 July 2003	Particulars of mortgage/charge (10 pages)
24 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2003	Full accounts made up to 31 December 2002 (14 pages)
22 April 2003	Full accounts made up to 31 December 2002 (14 pages)
27 September 2002	Particulars of mortgage/charge (7 pages)
27 September 2002	Particulars of mortgage/charge (7 pages)
27 September 2002	Particulars of mortgage/charge (7 pages)
27 September 2002	Particulars of mortgage/charge (7 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2002	Memorandum and Articles of Association (7 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2002	Memorandum and Articles of Association (7 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 July 2002	Memorandum and Articles of Association (7 pages)
18 July 2002	Memorandum and Articles of Association (7 pages)
3 July 2002	Particulars of mortgage/charge (4 pages)
3 July 2002	Particulars of mortgage/charge (4 pages)
10 April 2002	Full accounts made up to 31 December 2001 (14 pages)
10 April 2002	Full accounts made up to 31 December 2001 (14 pages)
9 April 2002	Return made up to 02/04/02; full list of members (7 pages)
9 April 2002	Return made up to 02/04/02; full list of members (7 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
12 April 2001	Full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Full accounts made up to 31 December 2000 (14 pages)
6 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Registered office changed on 12/12/00 from: 106 tottenham court road london W1P 9HF (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 106 tottenham court road london W1P 9HF (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (13 pages)
6 June 2000	Full accounts made up to 31 December 1999 (13 pages)
14 April 2000	Return made up to 02/04/00; full list of members (7 pages)
14 April 2000	Return made up to 02/04/00; full list of members (7 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
5 May 1999	Secretary resigned (1 page)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	Secretary resigned (1 page)
24 April 1999	Return made up to 02/04/99; full list of members (9 pages)
24 April 1999	Return made up to 02/04/99; full list of members (9 pages)
9 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
1 March 1999	Ad 17/02/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 March 1999	Ad 17/02/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 February 1999	Particulars of mortgage/charge (7 pages)
24 February 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New director appointed (3 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (3 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 December 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
4 September 1998	Company name changed precis (1636) LIMITED\certificate issued on 04/09/98 (2 pages)
4 September 1998	Company name changed precis (1636) LIMITED\certificate issued on 04/09/98 (2 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	Secretary resigned (1 page)
2 April 1998	Incorporation (15 pages)
2 April 1998	Incorporation (15 pages)

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