NATIONAL GALLERY GLOBAL LIMITED

Company number 02280277

Date	Type	Description	View / Download
19 Dec 2023	TM01	Termination of appointment of Judith Christine Mather as a director on 15 December 2023	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
07 Sep 2023	AP01	Appointment of Susan Jane Noonan as a director on 4 September 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Julie Margaret Molloy as a director on 1 August 2023	(1 page)
01 Aug 2023	AP01	Appointment of Miss Leonie Victoria Foster as a director on 19 July 2023	(2 pages)
30 Jun 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
27 Apr 2023	TM01	Termination of appointment of Nigel John Richards as a director on 26 April 2023	(1 page)
27 Apr 2023	TM01	Termination of appointment of Nicholas Moore as a director on 26 April 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr Jose Luis Duran Schulz as a director on 8 February 2023	(2 pages)
15 Feb 2023	AP01	Appointment of Anne Pitcher as a director on 8 February 2023	(2 pages)
17 Jan 2023	CH01	Director's details changed for Ms Julie Margaret Molloy on 4 January 2023	(2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Rune Michael Gustafson on 22 November 2022	(2 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
06 Jul 2022	AA	Full accounts made up to 31 March 2022	(24 pages)
04 Apr 2022	CERTNM	Company name changed national gallery company LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28	(3 pages)
04 Apr 2022	AD01	Registered office address changed from St Vincent House 30 Orange Street London WC2H 7HH to The National Gallery Trafalgar Square London WC2N 5DN on 4 April 2022	(1 page)
25 Feb 2022	AP01	Appointment of James Nicholas Lambert Obe as a director on 7 February 2022	(2 pages)
15 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(4 pages)
01 Nov 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 800,100	(3 pages)
28 Apr 2021	CC04	Statement of company's objects	(2 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transtional provisions & savings 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	(15 pages)
03 Dec 2020	TM01	Termination of appointment of Douglas John Gurr as a director on 30 November 2020	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)