Natgrid Finance Holdings Limited

Company Name	Natgrid Finance Holdings Limited
Company Status	Dissolved
Company Number	03703643
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 2 months ago)
Dissolution Date	14 April 2016 (8 years ago)
Previous Names	Intercede 1404 Limited and Natgrid Investments 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	David Charles Bonar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 14 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Emmanuel David Fraser
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British/Australian
Status	Closed
Appointed	14 February 2013(14 years after company formation)
Appointment Duration	3 years, 1 month (closed 14 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Heather Maria Rayner
Status	Closed
Appointed	30 November 2013(14 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 April 2016)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Dewlands Dewlands Hill Rotherfield East Sussex TN6 3RU

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 25 March 1999)
Role	Solicitor
Correspondence Address	33 Saint Marys Gardens London SE11 4UF

Director Name	Dennis Henry Elsey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 25 February 2000)
Role	Accountant
Correspondence Address	7 Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	Martin Donal O'Donovan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2002)
Role	Corporate Treasurer
Correspondence Address	9 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Paul Nicholas Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	76 Long Lane Finchley London N3 2QA

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 30 November 2013)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Charles Ralph Ambrose Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2002)
Role	Chartered Accountant
Correspondence Address	Ketley Oast Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS

Director Name	Andrew Brian Chapman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2005)
Role	Financial Controller
Correspondence Address	Brook House Brookside Lane Badby Northamptonshire NN11 3AU

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2006)
Role	Treasurer
Country of Residence	England
Correspondence Address	5 Dukes Avenue Finchley London N3 2DE

Director Name	Mr Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(3 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2002(3 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2008)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Director Name	Mr Michael Alexander Smyth-Osbourne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bullington Manor Bullington Sutton Scotney Hampshire SO21 3RD

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	16 October 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Golden Manor Hanwell London W7 3EE

Director Name	Christopher John Waters
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(9 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 246 Berglen Court 7 Branch Road Limehouse London E14 7JZ

Director Name	Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Melissa Jane Sellars
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Fiona Louise Beaney
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2014)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr David Anthony Preston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2014)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.nationalgrid.com

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,147,483,647
Current Liabilities	£1,352,029,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 April 2016	Final Gazette dissolved following liquidation (1 page)
14 April 2016	Final Gazette dissolved following liquidation (1 page)
14 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2016	Return of final meeting in a members' voluntary winding up (4 pages)
14 January 2016	Return of final meeting in a members' voluntary winding up (4 pages)
14 January 2016	Liquidators' statement of receipts and payments to 14 December 2015 (4 pages)
14 January 2016	Liquidators statement of receipts and payments to 14 December 2015 (4 pages)
14 January 2016	Liquidators' statement of receipts and payments to 14 December 2015 (4 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
12 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 (2 pages)
7 January 2015	Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015 (2 pages)
7 January 2015	Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015 (2 pages)
6 January 2015	Appointment of a voluntary liquidator (3 pages)
6 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15 (1 page)
6 January 2015	Appointment of a voluntary liquidator (3 pages)
6 January 2015	Declaration of solvency (3 pages)
6 January 2015	Declaration of solvency (3 pages)
5 December 2014	Termination of appointment of Fiona Louise Beaney as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of David Anthony Preston as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of David Anthony Preston as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of David Anthony Preston as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Fiona Louise Beaney as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Fiona Louise Beaney as a director on 5 December 2014 (1 page)
3 December 2014	Termination of appointment of Christopher John Waters as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Christopher John Waters as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Christopher John Waters as a director on 1 December 2014 (1 page)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
12 November 2014	Consolidation of shares on 24 October 2014 (5 pages)
12 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 506,000,100 (4 pages)
12 November 2014	Consolidation of shares on 24 October 2014 (5 pages)
12 November 2014	Statement of capital following an allotment of shares on 24 October 2014 GBP 506,000,100 (4 pages)
5 November 2014	Statement of capital on 5 November 2014 GBP 1.00 (4 pages)
5 November 2014	Statement of capital on 5 November 2014 GBP 1.00 (4 pages)
5 November 2014	Statement by Directors (1 page)
5 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing aggregate share premium account to nil 02/10/2014 (1 page)
5 November 2014	Resolutions RES13 ‐ Reducing aggregate share premium account to nil 02/10/2014 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reducing aggregate share premium account to nil 02/10/2014 (1 page)
5 November 2014	Solvency Statement dated 24/10/14 (1 page)
5 November 2014	Solvency Statement dated 24/10/14 (1 page)
5 November 2014	Statement of capital on 5 November 2014 GBP 1.00 (4 pages)
5 November 2014	Statement by Directors (1 page)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 6,000,100 (6 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 6,000,100 (6 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 6,000,100 (6 pages)
11 December 2013	Termination of appointment of David Forward as a secretary (1 page)
11 December 2013	Termination of appointment of David Forward as a secretary (1 page)
11 December 2013	Appointment of Heather Maria Rayner as a secretary (2 pages)
11 December 2013	Appointment of Heather Maria Rayner as a secretary (2 pages)
19 September 2013	Full accounts made up to 31 March 2013 (11 pages)
19 September 2013	Full accounts made up to 31 March 2013 (11 pages)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (7 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (7 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (7 pages)
11 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
11 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
11 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
1 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
1 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
26 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
19 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
19 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
19 October 2012	Full accounts made up to 31 March 2012 (11 pages)
19 October 2012	Full accounts made up to 31 March 2012 (11 pages)
16 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
16 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
8 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
8 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
25 October 2011	Full accounts made up to 31 March 2011 (11 pages)
25 October 2011	Full accounts made up to 31 March 2011 (11 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
18 March 2011	Resolutions RES13 ‐ Deed approved 15/03/2011 (1 page)
18 March 2011	Resolutions RES13 ‐ Deed approved 15/03/2011 (1 page)
24 November 2010	Full accounts made up to 31 March 2010 (13 pages)
24 November 2010	Full accounts made up to 31 March 2010 (13 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
30 March 2010	Statement of company's objects (2 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 March 2010	Statement of company's objects (2 pages)
5 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
5 January 2010	Full accounts made up to 31 March 2009 (13 pages)
5 January 2010	Full accounts made up to 31 March 2009 (13 pages)
7 August 2009	Return made up to 01/08/09; full list of members (5 pages)
7 August 2009	Return made up to 01/08/09; full list of members (5 pages)
3 August 2009	Director appointed melissa jane sellars (2 pages)
3 August 2009	Director appointed melissa jane sellars (2 pages)
3 August 2009	Director appointed geoffrey holroyd (3 pages)
3 August 2009	Director appointed geoffrey holroyd (3 pages)
3 August 2009	Director appointed andrew jonathan agg (2 pages)
3 August 2009	Director appointed andrew jonathan agg (2 pages)
31 July 2009	Appointment terminated director geoffrey holroyd (1 page)
31 July 2009	Appointment terminated director geoffrey holroyd (1 page)
31 July 2009	Appointment terminated director stephen noonan (1 page)
31 July 2009	Appointment terminated director stephen noonan (1 page)
4 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
4 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (13 pages)
29 October 2008	Full accounts made up to 31 March 2008 (13 pages)
24 October 2008	Director appointed christopher john waters (2 pages)
24 October 2008	Appointment terminated director richard pettifer (1 page)
24 October 2008	Appointment terminated director richard pettifer (1 page)
24 October 2008	Director appointed christopher john waters (2 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
18 March 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
18 March 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
18 December 2007	Full accounts made up to 31 March 2007 (28 pages)
18 December 2007	Full accounts made up to 31 March 2007 (28 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
10 August 2007	Return made up to 01/08/07; full list of members (3 pages)
10 August 2007	Return made up to 01/08/07; full list of members (3 pages)
3 April 2007	Ad 12/02/07--------- Â£ si 2500000@1=2500000 Â£ ic 3500100/6000100 (3 pages)
3 April 2007	Nc inc already adjusted 12/02/07 (2 pages)
3 April 2007	Ad 12/02/07--------- Â£ si 2500000@1=2500000 Â£ ic 3500100/6000100 (3 pages)
3 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2007	Nc inc already adjusted 12/02/07 (2 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
22 December 2006	Full accounts made up to 31 March 2006 (14 pages)
22 December 2006	Full accounts made up to 31 March 2006 (14 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
31 October 2006	New secretary appointed (1 page)
31 October 2006	New secretary appointed (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
14 August 2006	Return made up to 01/08/06; full list of members (3 pages)
25 October 2005	Full accounts made up to 31 March 2005 (11 pages)
25 October 2005	Full accounts made up to 31 March 2005 (11 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
9 August 2004	Return made up to 01/08/04; full list of members (3 pages)
9 August 2004	Return made up to 01/08/04; full list of members (3 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
23 December 2003	Full accounts made up to 31 March 2003 (12 pages)
23 December 2003	Full accounts made up to 31 March 2003 (12 pages)
22 August 2003	Return made up to 01/08/03; full list of members (6 pages)
22 August 2003	Return made up to 01/08/03; full list of members (6 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)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
8 December 2002	Full accounts made up to 31 March 2002 (12 pages)
8 December 2002	Full accounts made up to 31 March 2002 (12 pages)
25 October 2002	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD (1 page)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2002	Full accounts made up to 31 March 2001 (12 pages)
13 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
4 February 2002	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
2 November 2001	Group of companies' accounts made up to 30 June 2000 (18 pages)
2 November 2001	Group of companies' accounts made up to 30 June 2000 (18 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
4 September 2001	Return made up to 01/08/01; no change of members (5 pages)
4 September 2001	Return made up to 01/08/01; no change of members (5 pages)
3 May 2001	Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
3 May 2001	Accounting reference date shortened from 31/03/01 to 30/06/00 (1 page)
1 March 2001	Return made up to 28/01/01; full list of members (7 pages)
1 March 2001	Return made up to 28/01/01; full list of members (7 pages)
19 September 2000	Full accounts made up to 31 March 2000 (12 pages)
19 September 2000	Full accounts made up to 31 March 2000 (12 pages)
11 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Ad 10/12/99--------- Â£ si 3500000@1 (2 pages)
8 March 2000	Ad 10/12/99--------- Â£ si 3500000@1 (2 pages)
8 March 2000	Nc inc already adjusted 10/12/99 (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Nc inc already adjusted 10/12/99 (2 pages)
8 February 2000	Return made up to 28/01/00; full list of members (7 pages)
8 February 2000	Return made up to 28/01/00; full list of members (7 pages)
6 June 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
6 June 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Registered office changed on 28/05/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Ad 25/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Ad 25/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Registered office changed on 28/05/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
17 March 1999	Company name changed natgrid investments LIMITED\certificate issued on 17/03/99 (2 pages)
17 March 1999	Company name changed natgrid investments LIMITED\certificate issued on 17/03/99 (2 pages)
18 February 1999	Company name changed intercede 1404 LIMITED\certificate issued on 18/02/99 (2 pages)
18 February 1999	Company name changed intercede 1404 LIMITED\certificate issued on 18/02/99 (2 pages)
28 January 1999	Incorporation (34 pages)
28 January 1999	Incorporation (34 pages)

Natgrid Finance Holdings Limited

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