NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
Company number 06140457
- Company Overview for NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457)
- Filing history for NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457)
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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) |
|---|---|---|---|
| 04 Mar 2024 | AD01 | Registered office address changed from 1-3 Strand London WC2N 5EH to 1st Floor West, Davidson House Forbury Square Reading Berkshire RG1 3EU on 4 March 2024 | |
| 30 Jan 2024 | AP01 | Appointment of Catherine Diane Schlieben as a director on 1 January 2024 | |
| 23 Jan 2024 | RP04AP02 | Second filing for the appointment of Independent Trustee Services Limited as a director | |
| 30 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 07 Dec 2023 | AP02 |
Appointment of Independent Trustee Services Limited as a director on 29 November 2023
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| 08 Nov 2023 | TM01 | Termination of appointment of Stephen Paul Trickett as a director on 30 August 2023 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 04 Jan 2023 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 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 | |
| 06 Sep 2022 | RP04CS01 | Second filing of Confirmation Statement dated 1 August 2022 | |
| 11 Aug 2022 | CS01 |
Confirmation statement made on 1 August 2022 with no updates
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| 12 May 2022 | TM01 | Termination of appointment of Nigel William Minton as a director on 31 March 2022 | |
| 12 May 2022 | AP01 | Appointment of Susan Margaret Stevens as a director on 1 April 2022 | |
| 12 May 2022 | TM01 | Termination of appointment of Alan Philip Rankin as a director on 31 March 2022 | |
| 04 Apr 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 18 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with updates | |
| 17 Jun 2021 | TM01 | Termination of appointment of Andrew Kenneth Mead as a director on 31 May 2021 | |
| 17 Jun 2021 | AP01 | Appointment of Richard Kenneth Allman as a director on 1 June 2021 | |
| 17 Jun 2021 | AP01 | Appointment of Matthew Barrie Staley as a director on 1 June 2021 | |
| 15 Apr 2021 | AP01 | Appointment of Nigel William Minton as a director on 1 April 2021 | |
| 15 Apr 2021 | AP01 | Appointment of Deborah Anne-Marie Marshall as a director on 1 April 2021 | |
| 22 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 24 Feb 2021 | CH01 | Director's details changed for Mr Heath Alan Mottram on 24 February 2021 | |
| 13 Nov 2020 | MA | Memorandum and Articles of Association |