NG NOMINEES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-01-02 |
| 02/01/252 January 2025 | Declaration of solvency |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Appointment of a voluntary liquidator |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 21/11/2321 November 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 |
| 27/10/2327 October 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 28/11/2228 November 2022 | Termination of appointment of Megan Barnes as a director on 2022-11-18 |
| 22/11/2222 November 2022 | Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18 |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALICE MORGAN |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MEGAN BARNES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 06/12/186 December 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WALLER / 16/10/2017 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK NOBLE |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WALLER / 03/05/2016 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BARBARA KAY / 20/06/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 30/10/2015 |
| 01/03/161 March 2016 | SECRETARY APPOINTED ALICE MORGAN |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/05/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WALLER / 01/04/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WALLER / 24/05/2014 |
| 02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA SINGLETERRY |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WALLER / 27/03/2013 |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MS ALISON BARBARA KAY |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN MAHY |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY AMY BAILEY |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WALLER / 01/06/2012 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED ALICE PARKER MORGAN |
| 07/03/127 March 2012 | SECRETARY APPOINTED MEGAN BARNES |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ARIT EDET AMANA |
| 09/02/129 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMY LYNDA BAILEY / 31/07/2011 |
| 14/02/1114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARIT EDET AMANA / 08/02/2011 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS |
| 04/02/114 February 2011 | SECRETARY APPOINTED ARIT EDET AMANA |
| 04/02/114 February 2011 | TERMINATE SEC APPOINTMENT |
| 04/02/114 February 2011 | SECRETARY APPOINTED AMY LYNDA BAILEY |
| 22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LYNDON HIGGINS / 14/10/2010 |
| 17/03/1017 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SINGLETERRY / 14/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WALLER / 14/02/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 02/03/102 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/102 March 2010 | SECTION 550 25/02/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SOUTH |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARGARET MAHY / 14/10/2009 |
| 26/09/0926 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED DEBORAH JANE WALLER |
| 30/04/0930 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED PHILIP LYNDON HIGGINS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 20/10/0820 October 2008 | SECRETARY APPOINTED VICTORIA ANNE SOUTH |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | SECRETARY APPOINTED EMMA SUZANNE COCKBURN |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | COMPANY NAME CHANGED NGT NOMINEES LIMITED CERTIFICATE ISSUED ON 12/10/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | COMPANY NAME CHANGED NATIONAL GRID NOMINEES LIMITED CERTIFICATE ISSUED ON 14/05/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 03/05/023 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | COMPANY NAME CHANGED NGC NOMINEES LIMITED CERTIFICATE ISSUED ON 27/11/00 |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 185 PARK STREET LONDON SE1 9DY |
| 05/05/005 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | NEW SECRETARY APPOINTED |
| 19/03/9619 March 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: NATIONAL GRID HOUSE, SUMNER STREET, LONDON. SE1 9JU |
| 20/06/9220 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/9111 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9115 May 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 03/04/913 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/03/91 |
| 03/04/913 April 1991 | S252 DISP LAYING ACC 13/03/91 |
| 04/01/914 January 1991 | ALTER MEM AND ARTS 12/12/90 |
| 04/01/914 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/913 January 1991 | COMPANY NAME CHANGED INTERCEDE 840 LIMITED CERTIFICATE ISSUED ON 02/01/91 |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/9017 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: MITRE HOUSE, 160.ALDERSGATE STREET, LONDON. EC1A 4DD |
| 12/12/9012 December 1990 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 05/04/905 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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