NGUKPS TRUSTEE EXECUTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 2024-03-04 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 28/12/2428 December 2024 | Resolutions |
| 28/12/2428 December 2024 | Memorandum and Articles of Association |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Termination of appointment of Jason Sheen as a secretary on 2024-08-31 |
| 15/12/2415 December 2024 | Termination of appointment of Heath Alan Mottram as a director on 2024-09-30 |
| 15/12/2415 December 2024 | Termination of appointment of Clare Patricia Megan as a director on 2024-09-30 |
| 02/07/242 July 2024 | Termination of appointment of Chris Duncan Hogg as a director on 2024-02-26 |
| 15/02/2415 February 2024 | Director's details changed for Mr Chris Duncan Hogg on 2024-02-10 |
| 10/02/2410 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/01/2430 January 2024 | Appointment of Catherine Diane Schlieben as a director on 2024-01-01 |
| 30/01/2430 January 2024 | Termination of appointment of Catherine Diane Schlieben as a director on 2024-01-01 |
| 16/01/2416 January 2024 | Appointment of Independent Trustee Services Limited as a director on 2024-01-01 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Termination of appointment of Stephen Paul Trickett as a director on 2023-08-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/03/2228 March 2022 | Appointment of Jason Sheen as a secretary on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of John Ong as a director on 2022-01-31 |
| 01/03/221 March 2022 | Termination of appointment of Jonathan Mark Guille Carlton as a director on 2022-01-31 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 06/12/186 December 2018 | SECRETARY APPOINTED SARAH LIMBERT |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE |
| 12/11/1812 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | ADOPT ARTICLES 28/08/2018 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED JOHN ONG |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 1-3 STRAND LONDON WC2N 5EH UNITED KINGDOM |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED HILARY KATE SPELLER |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR JONATHAN MARK GUILLE CARLTON |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR CHRIS DUNCAN HOGG |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 28/03/1828 March 2018 | ADOPT ARTICLES 22/03/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | ADOPT ARTICLES 22/06/2017 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED NEIL MARTIN |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD SIMPSON |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR NIGEL JOHN STAPLETON |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR GAVIN HENRY ELLIS HILL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/07/1628 July 2016 | ADOPT ARTICLES 21/07/2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR KEVIN CLIFFORD CHOY |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STAPLETON |
| 25/09/1525 September 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 15/07/1515 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company