Network Rail Mtn Finance Limited

Company Name	Network Rail Mtn Finance Limited
Directors	Paul Daniel Marshall and Roopa Deshmukh
Company Status	Active
Company Number	04864307
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 9 months ago)
Previous Names	Network Rail Cp Finance 2 Plc and Network Rail Mtn Finance Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Daniel Marshall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mrs Roopa Deshmukh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(20 years, 3 months after company formation)
Appointment Duration	5 months
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	NR Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 October 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 April 2004)
Role	Company Director
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Kevin Lionel Brennan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 February 2004(6 months after company formation)
Appointment Duration	1 month (resigned 16 March 2004)
Role	Operations Director
Correspondence Address	Middleton Hall Woolaston Grange, Woolaston Lydney Gloucestershire GL15 6PP Wales

Director Name	Mr Trevor James Winter
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(6 months after company formation)
Appointment Duration	1 month (resigned 16 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Flat 501 Sanctuary Court London E1W 2PP

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2004)
Role	Lawyer
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	11 February 2004(6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Chart Corner Cottage Seal Chart Sevenoaks Kent TN15 0ES

Director Name	James Garner Smith MacDonald
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2010)
Role	Company Administration
Country of Residence	United Kingdom
Correspondence Address	Flat 4 8 Holland Villas Road London W14 8BP

Director Name	Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2010)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	274a Shirland Road Queens Park London W9 3JH

Director Name	Mr Jonathan Eden Keighley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2010)
Role	Company Administration
Country of Residence	United Kingdom
Correspondence Address	91 Cornwall Gardens London SW7 4AX

Director Name	Mr Robert William Berry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Pleshey Grange Pleshey Chelmsford Essex CM3 1HZ

Director Name	Ms Samantha Louise Pitt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 27 July 2018)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Andrew James Ballsdon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Secretary Name	Winifred Chime
Status	Resigned
Appointed	30 November 2011(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr John Philip Rowland
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(15 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mrs Helen Jane Martin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	networkrail.co.uk
Telephone	07 600042614
Telephone region	Mobile

Location

Registered Address	Waterloo General Office London SE1 8SW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

26 February 2004	Delivered on: 2 March 2004 Satisfied on: 29 January 2010 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: Charge Secured details: All monies due or to become due from the chargor, parent and administrator to any programme party or to the sra under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title, interest and benefit under, in and to: 1.1 the sra credit facility agreement; 1.2 each isda master agreement and each swap transaction; 1.3 the sra direct agreement; 1.4 the trust deed; 1.5 the dealer agreement. See the mortgage charge document for full details. Fully Satisfied

26 February 2004

Delivered on: 2 March 2004
Satisfied on: 29 January 2010
Persons entitled: Hsbc Trustee (C.I.) Limited

Classification: Charge
Secured details: All monies due or to become due from the chargor, parent and administrator to any programme party or to the sra under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights, title, interest and benefit under, in and to: 1.1 the sra credit facility agreement; 1.2 each isda master agreement and each swap transaction; 1.3 the sra direct agreement; 1.4 the trust deed; 1.5 the dealer agreement. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 December 2020	Confirmation statement made on 1 December 2020 with updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
7 May 2020	Change of details for Intertrust Corporate Services Limited as a person with significant control on 6 May 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
13 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
23 July 2019	Appointment of Mr John Philip Rowland as a director on 22 July 2019 (2 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with updates (5 pages)
27 July 2018	Termination of appointment of Samantha Louise Pitt as a director on 27 July 2018 (1 page)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 January 2016	Re-registration from a public company to a private limited company (1 page)
15 January 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
15 January 2016	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 January 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
15 January 2016	Re-registration of Memorandum and Articles (19 pages)
15 January 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 (5 pages)
22 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 50,000 (5 pages)
25 November 2015	Director's details changed for Ms Samantha Louise Pitt on 31 May 2014 (2 pages)
25 November 2015	Director's details changed for Ms Samantha Louise Pitt on 31 May 2014 (2 pages)
7 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,000 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,000 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 50,000 (4 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
18 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 October 2014 (1 page)
18 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 October 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 50,000 (4 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 50,000 (4 pages)
16 June 2014	Termination of appointment of Andrew Ballsdon as a director (1 page)
16 June 2014	Termination of appointment of Andrew Ballsdon as a director (1 page)
16 June 2014	Appointment of Mr Paul Daniel Marshall as a director (2 pages)
16 June 2014	Appointment of Mr Paul Daniel Marshall as a director (2 pages)
22 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
22 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 50,000 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 50,000 (4 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
30 November 2011	Appointment of Winifred Chime as a secretary (1 page)
30 November 2011	Appointment of Winifred Chime as a secretary (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
15 June 2011	Appointment of Mr Andrew James Ballsdon as a director (2 pages)
15 June 2011	Appointment of Mr Andrew James Ballsdon as a director (2 pages)
15 June 2011	Termination of appointment of Trevor Winter as a director (1 page)
15 June 2011	Termination of appointment of Trevor Winter as a director (1 page)
17 November 2010	Auditor's resignation (1 page)
17 November 2010	Auditor's resignation (1 page)
2 October 2010	Full accounts made up to 31 March 2010 (20 pages)
2 October 2010	Full accounts made up to 31 March 2010 (20 pages)
19 August 2010	Director's details changed for Samantha Louise Pitt on 12 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Hazel Louise Walker on 12 August 2010 (1 page)
19 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for Trevor James Winter on 12 August 2010 (2 pages)
19 August 2010	Director's details changed for Trevor James Winter on 12 August 2010 (2 pages)
19 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Secretary's details changed for Hazel Louise Walker on 12 August 2010 (1 page)
19 August 2010	Director's details changed for Samantha Louise Pitt on 12 August 2010 (2 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 March 2010	Appointment of a director (2 pages)
19 March 2010	Appointment of a director (2 pages)
18 March 2010	Termination of appointment of James Macdonald as a director (1 page)
18 March 2010	Termination of appointment of Jonathan Keighley as a director (1 page)
18 March 2010	Termination of appointment of James Macdonald as a director (1 page)
18 March 2010	Termination of appointment of Jonathan Keighley as a director (1 page)
18 March 2010	Termination of appointment of Claudia Wallace as a director (1 page)
18 March 2010	Termination of appointment of Robert Berry as a director (1 page)
18 March 2010	Termination of appointment of Robert Berry as a director (1 page)
18 March 2010	Termination of appointment of Claudia Wallace as a director (1 page)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
21 October 2009	Full accounts made up to 31 March 2009 (24 pages)
21 October 2009	Full accounts made up to 31 March 2009 (24 pages)
17 September 2009	Return made up to 12/08/09; full list of members (7 pages)
17 September 2009	Return made up to 12/08/09; full list of members (7 pages)
29 September 2008	Full accounts made up to 31 March 2008 (25 pages)
29 September 2008	Full accounts made up to 31 March 2008 (25 pages)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
15 August 2008	Return made up to 12/08/08; full list of members (7 pages)
15 August 2008	Return made up to 12/08/08; full list of members (7 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Secretary's particulars changed (1 page)
30 August 2007	Return made up to 12/08/07; full list of members (7 pages)
30 August 2007	Return made up to 12/08/07; full list of members (7 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
1 August 2007	Full accounts made up to 31 March 2007 (20 pages)
1 August 2007	Full accounts made up to 31 March 2007 (20 pages)
21 September 2006	Full accounts made up to 31 March 2006 (20 pages)
21 September 2006	Full accounts made up to 31 March 2006 (20 pages)
7 September 2006	Return made up to 12/08/06; full list of members (7 pages)
7 September 2006	Return made up to 12/08/06; full list of members (7 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
6 September 2005	Return made up to 12/08/05; full list of members (7 pages)
6 September 2005	Return made up to 12/08/05; full list of members (7 pages)
9 August 2005	Full accounts made up to 31 March 2005 (17 pages)
9 August 2005	Full accounts made up to 31 March 2005 (17 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
28 September 2004	Full accounts made up to 31 March 2004 (17 pages)
28 September 2004	Full accounts made up to 31 March 2004 (17 pages)
23 August 2004	Return made up to 12/08/04; full list of members (7 pages)
23 August 2004	Return made up to 12/08/04; full list of members (7 pages)
15 May 2004	New director appointed (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	New director appointed (1 page)
15 May 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
2 March 2004	Particulars of mortgage/charge (12 pages)
2 March 2004	Particulars of mortgage/charge (12 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (3 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (3 pages)
28 February 2004	New director appointed (2 pages)
27 February 2004	Listing of particulars (183 pages)
27 February 2004	Listing of particulars (183 pages)
23 February 2004	Memorandum and Articles of Association (16 pages)
23 February 2004	Memorandum and Articles of Association (16 pages)
18 February 2004	Ad 11/02/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: co hackwood secrestaries LIMITED one silk street london EC2Y 8HQ (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Ad 11/02/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: co hackwood secrestaries LIMITED one silk street london EC2Y 8HQ (1 page)
18 February 2004	Secretary resigned;director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
18 February 2004	Secretary resigned;director resigned (1 page)
18 February 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
12 February 2004	Company name changed network rail cp finance 2 PLC\certificate issued on 12/02/04 (3 pages)
12 February 2004	Application to commence business (2 pages)
12 February 2004	Application to commence business (2 pages)
12 February 2004	Certificate of authorisation to commence business and borrow (1 page)
12 February 2004	Certificate of authorisation to commence business and borrow (1 page)
12 February 2004	Company name changed network rail cp finance 2 PLC\certificate issued on 12/02/04 (3 pages)
12 August 2003	Incorporation (15 pages)
12 August 2003	Incorporation (15 pages)