Ng Nominees Limited

Company Name	Ng Nominees Limited
Directors	Deborah Jane Waller and Harriet Hill
Company Status	Active
Company Number	02489329
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years, 1 month ago)
Previous Name	NGT Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Deborah Jane Waller
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	24 June 2009(19 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Harriet Hill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Katie Suzanne Hollis
Status	Current
Appointed	06 November 2023(33 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Richard Edward Davidson Coldwell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Senior Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Canfield Gardens London NW6 3JP

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	21 years, 8 months (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Fiona Jane Macgregor
Nationality	British
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	44 Kingsdown Avenue West Ealing London W13 9PT

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	29 February 1996(5 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Director Name	Fiona Brown Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Director Name	Maria Singleterry
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(12 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 August 2013)
Role	Chartered Secretary
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Ms Helen Margaret Mahy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(13 years after company formation)
Appointment Duration	9 years, 9 months (resigned 24 January 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Andrew Peter Durrant
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(13 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 2007)
Role	Secretary
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Richard Anthony Eves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 2006)
Role	Company Secretarial Manager
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Helen Alice Baker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 November 2007)
Role	Assistant Company Secretary
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Director Name	Mr Mark David Noble
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(17 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Philip Lyndon Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(17 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2011)
Role	Secretary
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Emma Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	05 February 2008(17 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

Secretary Name	Victoria Anne South
Nationality	British
Status	Resigned
Appointed	26 September 2008(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2009)
Role	Company Director
Correspondence Address	Flat 18 Voltaire 330 Garratt Lane London SW18 4FQ

Director Name	Heather Maria Rayner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(20 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Amy Lynda Bailey
Status	Resigned
Appointed	31 January 2011(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 2012)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Arit Edet Amana
Status	Resigned
Appointed	31 January 2011(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2012)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	01 March 2012(21 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Alice Morgan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(22 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Ms Alison Barbara Kay
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(22 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(23 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	05 December 2013(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	01 March 2016(25 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Megan Barnes
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(28 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	18 November 2022(32 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2023)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Contact

Website	nationalgrid.com

Location

Registered Address	1 - 3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3
Current Liabilities	£25

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
21 November 2023	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 (2 pages)
27 October 2023	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 (1 page)
19 October 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
28 November 2022	Termination of appointment of Megan Barnes as a director on 18 November 2022 (1 page)
22 November 2022	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 (2 pages)
22 November 2022	Termination of appointment of Megan Barnes as a secretary on 18 November 2022 (1 page)
27 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
10 September 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
10 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
14 December 2020	Termination of appointment of Alison Barbara Kay as a director on 7 December 2020 (1 page)
14 December 2020	Appointment of Harriet Hill as a director on 7 December 2020 (2 pages)
29 September 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Deborah Jane Waller on 10 December 2019 (2 pages)
14 November 2019	Termination of appointment of Clive Burns as a director on 13 November 2019 (1 page)
12 August 2019	Director's details changed for Megan Barnes on 12 August 2019 (2 pages)
28 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
7 December 2018	Termination of appointment of Alice Morgan as a director on 30 November 2018 (1 page)
7 December 2018	Appointment of Megan Barnes as a director on 30 November 2018 (2 pages)
7 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
6 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
6 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
18 October 2017	Director's details changed for Deborah Jane Waller on 16 October 2017 (2 pages)
18 October 2017	Director's details changed for Deborah Jane Waller on 16 October 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 July 2017	Termination of appointment of Mark David Noble as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Mark David Noble as a director on 1 July 2017 (1 page)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Megan Barnes as a secretary on 1 January 2017 (1 page)
4 January 2017	Termination of appointment of Megan Barnes as a secretary on 1 January 2017 (1 page)
28 September 2016	Director's details changed for Deborah Jane Waller on 3 May 2016 (2 pages)
28 September 2016	Director's details changed for Deborah Jane Waller on 3 May 2016 (2 pages)
6 September 2016	Full accounts made up to 31 March 2016 (12 pages)
6 September 2016	Full accounts made up to 31 March 2016 (12 pages)
21 June 2016	Director's details changed for Ms Alison Barbara Kay on 20 June 2016 (2 pages)
21 June 2016	Director's details changed for Ms Alison Barbara Kay on 20 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Mark David Noble on 30 October 2015 (2 pages)
10 June 2016	Director's details changed for Mr Mark David Noble on 30 October 2015 (2 pages)
1 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 (1 page)
1 March 2016	Appointment of Alice Morgan as a secretary on 1 March 2016 (2 pages)
1 March 2016	Appointment of Alice Morgan as a secretary on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (6 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (6 pages)
9 July 2015	Full accounts made up to 31 March 2015 (11 pages)
9 July 2015	Full accounts made up to 31 March 2015 (11 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
8 June 2015	Director's details changed for Deborah Jane Waller on 1 April 2015 (2 pages)
8 June 2015	Director's details changed for Deborah Jane Waller on 1 April 2015 (2 pages)
8 June 2015	Director's details changed for Deborah Jane Waller on 24 May 2014 (2 pages)
8 June 2015	Director's details changed for Deborah Jane Waller on 24 May 2014 (2 pages)
8 June 2015	Director's details changed for Deborah Jane Waller on 1 April 2015 (2 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
13 August 2014	Full accounts made up to 31 March 2014 (11 pages)
13 August 2014	Full accounts made up to 31 March 2014 (11 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (6 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (6 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (6 pages)
5 December 2013	Appointment of Heather Maria Rayner as a secretary (1 page)
5 December 2013	Appointment of Heather Maria Rayner as a secretary (1 page)
4 December 2013	Termination of appointment of David Forward as a director (1 page)
4 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
4 December 2013	Termination of appointment of David Forward as a director (1 page)
4 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
3 December 2013	Termination of appointment of David Forward as a secretary (1 page)
3 December 2013	Termination of appointment of David Forward as a secretary (1 page)
7 August 2013	Full accounts made up to 31 March 2013 (9 pages)
7 August 2013	Full accounts made up to 31 March 2013 (9 pages)
2 August 2013	Termination of appointment of Maria Singleterry as a director (1 page)
2 August 2013	Termination of appointment of Maria Singleterry as a director (1 page)
27 March 2013	Director's details changed for Deborah Jane Waller on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Deborah Jane Waller on 27 March 2013 (2 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
5 February 2013	Appointment of Ms Alison Barbara Kay as a director (2 pages)
5 February 2013	Appointment of Ms Alison Barbara Kay as a director (2 pages)
25 January 2013	Termination of appointment of Helen Mahy as a director (1 page)
25 January 2013	Termination of appointment of Helen Mahy as a director (1 page)
2 November 2012	Full accounts made up to 31 March 2012 (9 pages)
2 November 2012	Full accounts made up to 31 March 2012 (9 pages)
17 September 2012	Termination of appointment of Amy Bailey as a secretary (1 page)
17 September 2012	Termination of appointment of Amy Bailey as a secretary (1 page)
20 June 2012	Director's details changed for Deborah Jane Waller on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Deborah Jane Waller on 1 June 2012 (2 pages)
20 June 2012	Director's details changed for Deborah Jane Waller on 1 June 2012 (2 pages)
30 March 2012	Appointment of Alice Parker Morgan as a director (2 pages)
30 March 2012	Appointment of Alice Parker Morgan as a director (2 pages)
7 March 2012	Appointment of Megan Barnes as a secretary (1 page)
7 March 2012	Appointment of Megan Barnes as a secretary (1 page)
5 March 2012	Termination of appointment of Arit Edet Amana as a secretary (1 page)
5 March 2012	Termination of appointment of Arit Edet Amana as a secretary (1 page)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
25 October 2011	Full accounts made up to 31 March 2011 (9 pages)
25 October 2011	Full accounts made up to 31 March 2011 (9 pages)
16 August 2011	Secretary's details changed for Amy Lynda Bailey on 31 July 2011 (1 page)
16 August 2011	Secretary's details changed for Amy Lynda Bailey on 31 July 2011 (1 page)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
8 February 2011	Secretary's details changed for Arit Edet Amana on 8 February 2011 (1 page)
8 February 2011	Appointment of Heather Maria Rayner as a director (2 pages)
8 February 2011	Secretary's details changed for Arit Edet Amana on 8 February 2011 (1 page)
8 February 2011	Appointment of Heather Maria Rayner as a director (2 pages)
8 February 2011	Secretary's details changed for Arit Edet Amana on 8 February 2011 (1 page)
7 February 2011	Termination of appointment of Philip Higgins as a director (1 page)
7 February 2011	Termination of appointment of Philip Higgins as a director (1 page)
4 February 2011	Appointment of Arit Edet Amana as a secretary (2 pages)
4 February 2011	Appointment of Amy Lynda Bailey as a secretary (2 pages)
4 February 2011	Appointment of Amy Lynda Bailey as a secretary (2 pages)
4 February 2011	Appointment of Arit Edet Amana as a secretary (2 pages)
4 February 2011	Termination of appointment of a secretary (1 page)
4 February 2011	Termination of appointment of a secretary (1 page)
22 November 2010	Full accounts made up to 31 March 2010 (11 pages)
22 November 2010	Full accounts made up to 31 March 2010 (11 pages)
20 October 2010	Director's details changed for Philip Lyndon Higgins on 14 October 2010 (3 pages)
20 October 2010	Director's details changed for Philip Lyndon Higgins on 14 October 2010 (3 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
17 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
3 March 2010	Director's details changed for Deborah Jane Waller on 14 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
3 March 2010	Director's details changed for Deborah Jane Waller on 14 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
3 March 2010	Director's details changed for Maria Singleterry on 14 February 2010 (2 pages)
3 March 2010	Director's details changed for Maria Singleterry on 14 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Resolutions RES13 ‐ Section 550 25/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 March 2010	Director's details changed for Mr David Charles Forward on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr David Charles Forward on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr David Charles Forward on 1 January 2010 (2 pages)
2 March 2010	Resolutions RES13 ‐ Section 550 25/02/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 March 2010	Statement of company's objects (2 pages)
2 March 2010	Statement of company's objects (2 pages)
1 March 2010	Director's details changed for Mr Mark David Noble on 15 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr Mark David Noble on 15 February 2010 (2 pages)
3 December 2009	Termination of appointment of Victoria South as a secretary (1 page)
3 December 2009	Termination of appointment of Victoria South as a secretary (1 page)
15 October 2009	Director's details changed for Ms Helen Margaret Mahy on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Ms Helen Margaret Mahy on 14 October 2009 (2 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 July 2009	Director appointed deborah jane waller (2 pages)
8 July 2009	Director appointed deborah jane waller (2 pages)
30 April 2009	Director appointed philip lyndon higgins (1 page)
30 April 2009	Return made up to 05/04/09; full list of members (5 pages)
30 April 2009	Director appointed philip lyndon higgins (1 page)
30 April 2009	Return made up to 05/04/09; full list of members (5 pages)
20 October 2008	Appointment terminated secretary emma cockburn (1 page)
20 October 2008	Secretary appointed victoria anne south (1 page)
20 October 2008	Secretary appointed victoria anne south (1 page)
20 October 2008	Appointment terminated secretary emma cockburn (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 April 2008	Return made up to 05/04/08; full list of members (5 pages)
22 April 2008	Return made up to 05/04/08; full list of members (5 pages)
1 March 2008	Secretary appointed emma suzanne cockburn (1 page)
1 March 2008	Secretary appointed emma suzanne cockburn (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
31 January 2008	Full accounts made up to 31 March 2007 (13 pages)
26 November 2007	New director appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
25 April 2007	Return made up to 05/04/07; full list of members (3 pages)
25 April 2007	Return made up to 05/04/07; full list of members (3 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 05/04/06; full list of members (3 pages)
20 April 2006	Return made up to 05/04/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 November 2005	New director appointed (1 page)
9 November 2005	New director appointed (1 page)
12 October 2005	Company name changed ngt nominees LIMITED\certificate issued on 12/10/05 (2 pages)
12 October 2005	Company name changed ngt nominees LIMITED\certificate issued on 12/10/05 (2 pages)
29 April 2005	Return made up to 05/04/05; full list of members (3 pages)
29 April 2005	Return made up to 05/04/05; full list of members (3 pages)
13 December 2004	Full accounts made up to 31 March 2004 (10 pages)
13 December 2004	Full accounts made up to 31 March 2004 (10 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
27 April 2004	Return made up to 05/04/04; full list of members (3 pages)
27 April 2004	Return made up to 05/04/04; full list of members (3 pages)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (10 pages)
24 December 2003	Full accounts made up to 31 March 2003 (10 pages)
14 May 2003	Company name changed national grid nominees LIMITED\certificate issued on 14/05/03 (2 pages)
14 May 2003	Company name changed national grid nominees LIMITED\certificate issued on 14/05/03 (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
17 April 2003	Return made up to 05/04/03; full list of members (5 pages)
17 April 2003	Return made up to 05/04/03; full list of members (5 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
26 January 2003	Director resigned (1 page)
8 December 2002	Full accounts made up to 31 March 2002 (9 pages)
8 December 2002	Full accounts made up to 31 March 2002 (9 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
3 May 2002	Return made up to 05/04/02; full list of members (7 pages)
3 May 2002	Return made up to 05/04/02; full list of members (7 pages)
21 January 2002	Full accounts made up to 31 March 2001 (9 pages)
21 January 2002	Full accounts made up to 31 March 2001 (9 pages)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Director's particulars changed (1 page)
4 May 2001	Return made up to 05/04/01; full list of members (7 pages)
4 May 2001	Return made up to 05/04/01; full list of members (7 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
27 November 2000	Company name changed ngc nominees LIMITED\certificate issued on 27/11/00 (2 pages)
27 November 2000	Company name changed ngc nominees LIMITED\certificate issued on 27/11/00 (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (2 pages)
5 May 2000	Return made up to 05/04/00; full list of members (7 pages)
5 May 2000	Return made up to 05/04/00; full list of members (7 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 May 1999	Return made up to 05/04/99; no change of members (4 pages)
4 May 1999	Return made up to 05/04/99; no change of members (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
6 May 1998	Return made up to 05/04/98; no change of members (4 pages)
6 May 1998	Return made up to 05/04/98; no change of members (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
30 April 1997	Return made up to 05/04/97; full list of members (6 pages)
30 April 1997	Return made up to 05/04/97; full list of members (6 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
29 April 1996	Return made up to 05/04/96; no change of members (4 pages)
29 April 1996	Return made up to 05/04/96; no change of members (4 pages)
19 March 1996	New secretary appointed (1 page)
19 March 1996	New secretary appointed (1 page)
19 March 1996	Secretary resigned (1 page)
19 March 1996	Secretary resigned (1 page)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
28 April 1995	Return made up to 05/04/95; no change of members (4 pages)
28 April 1995	Return made up to 05/04/95; no change of members (4 pages)
4 January 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
4 January 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
16 November 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
16 November 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
1 October 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
1 October 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
11 September 1991	Accounts for a dormant company made up to 31 March 1991 (4 pages)
11 September 1991	Accounts for a dormant company made up to 31 March 1991 (4 pages)

Ng Nominees Limited

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