FIRST RAIL OPEN ACCESS HOLDINGS LIMITED

03263210
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF

Documents

Documents
Date Category Description Pages
06 Jan 2025 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2024 officers Change of particulars for director (Mr Stuart Jones) 2 Buy now
17 Nov 2024 accounts Annual Accounts 12 Buy now
17 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 268 Buy now
17 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
17 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
31 Jul 2024 officers Appointment of director (Mr Stuart Jones) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Andrew Mark James) 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Clive Burrows) 1 Buy now
31 Jul 2024 officers Appointment of director (Ms Frances Kimberley Barrett) 2 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Barbara Mary Salter) 1 Buy now
31 Jul 2024 officers Appointment of director (Mr Stephen Henry Montgomery) 2 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 12 Buy now
23 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 240 Buy now
23 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
23 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 16 Buy now
29 Mar 2022 accounts Annual Accounts 16 Buy now
05 Nov 2021 accounts Annual Accounts 16 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2020 accounts Annual Accounts 13 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
07 Jan 2019 accounts Annual Accounts 13 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2017 accounts Annual Accounts 14 Buy now
04 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2017 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
24 Feb 2017 officers Appointment of secretary (Ms Barbara Mary Salter) 2 Buy now
11 Jan 2017 accounts Annual Accounts 13 Buy now
10 Jan 2017 officers Termination of appointment of director (David Clement Gausby) 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
18 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2015 annual-return Annual Return 6 Buy now
06 Oct 2015 accounts Annual Accounts 13 Buy now
14 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
14 Aug 2015 insolvency Solvency Statement dated 06/07/15 1 Buy now
14 Aug 2015 resolution Resolution 1 Buy now
17 Jun 2015 incorporation Re Registration Memorandum Articles 26 Buy now
17 Jun 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Jun 2015 resolution Resolution 1 Buy now
17 Jun 2015 change-of-name Reregistration Public To Private Company 2 Buy now
21 Apr 2015 officers Termination of appointment of director (Vernon Ian Barker) 1 Buy now
19 Dec 2014 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
07 Nov 2014 annual-return Annual Return 7 Buy now
01 Oct 2014 accounts Annual Accounts 13 Buy now
08 Jul 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
25 Oct 2013 annual-return Annual Return 7 Buy now
02 Oct 2013 accounts Annual Accounts 14 Buy now
28 May 2013 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
22 Oct 2012 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
03 Aug 2012 officers Change of particulars for director (Mr Vernon Ian Barker) 2 Buy now
21 Oct 2011 annual-return Annual Return 7 Buy now
18 Oct 2011 officers Appointment of director (Mr Vernon Ian Barker) 2 Buy now
03 Oct 2011 accounts Annual Accounts 14 Buy now
04 Aug 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
03 Aug 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
26 Apr 2011 officers Appointment of director (Mr Clive Burrows) 2 Buy now
18 Apr 2011 officers Termination of appointment of director (Mary Grant) 1 Buy now
09 Nov 2010 annual-return Annual Return 6 Buy now
09 Nov 2010 officers Change of particulars for director (Mrs Mary Alexander Grant) 2 Buy now
03 Oct 2010 accounts Annual Accounts 15 Buy now
04 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2009 officers Appointment of director (Andrew Mark James) 3 Buy now
11 Dec 2009 officers Termination of appointment of director (James Morgan) 2 Buy now
25 Nov 2009 annual-return Annual Return 15 Buy now
20 Nov 2009 officers Change of particulars for director (David Clement Gausby) 3 Buy now
13 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
05 Nov 2009 accounts Annual Accounts 17 Buy now
30 Sep 2009 officers Director's change of particulars / james morgan / 01/02/2008 1 Buy now
27 Aug 2009 officers Director appointed mary alexander grant 3 Buy now
20 Apr 2009 officers Appointment terminated director michael schabas 1 Buy now
30 Dec 2008 officers Appointment terminated director andrew haines 1 Buy now
02 Dec 2008 annual-return Return made up to 14/10/08; full list of members 6 Buy now
29 Oct 2008 accounts Annual Accounts 16 Buy now
27 Aug 2008 officers Director's change of particulars / james morgan / 01/01/2008 1 Buy now
27 Aug 2008 officers Director's change of particulars / michael schabas / 01/01/2008 1 Buy now
30 Dec 2007 annual-return Return made up to 14/10/07; no change of members 5 Buy now
31 Oct 2007 accounts Annual Accounts 17 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
16 Nov 2006 annual-return Return made up to 07/10/06; full list of members 6 Buy now
05 Nov 2006 accounts Annual Accounts 19 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now