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NATIONAL GRID UK PENSION SERVICES LIMITED

Company number 03615517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
07 Jul 2023 AD01 Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 7 July 2023
06 Jul 2023 LIQ01 Declaration of solvency
06 Jul 2023 600 Appointment of a voluntary liquidator
06 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-27
04 Jul 2023 SH02 Consolidation of shares on 21 June 2023
23 Jun 2023 TM01 Termination of appointment of Alexandra Morton Lewis as a director on 22 June 2023
22 Jun 2023 SH19 Statement of capital on 22 June 2023
  • GBP 100
22 Jun 2023 CAP-SS Solvency Statement dated 21/06/23
22 Jun 2023 SH20 Statement by Directors
22 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2023 CAP-SS Solvency Statement dated 21/06/23
22 Jun 2023 SH20 Statement by Directors
23 Nov 2022 TM01 Termination of appointment of a director
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
22 Nov 2022 AP03 Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
27 Oct 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
26 Oct 2022 TM01 Termination of appointment of Edward Hugh Davies as a director on 26 October 2022
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
07 Sep 2020 AA Full accounts made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 TM01 Termination of appointment of Andrew Jonathan Agg as a director on 1 October 2019