Company Results (links open in a new window)
|
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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
|
|
|
15 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Judith Christine Mather as a director on 15 December 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
07 Sep 2023 |
AP01 |
Appointment of Susan Jane Noonan as a director on 4 September 2023
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Julie Margaret Molloy as a director on 1 August 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Miss Leonie Victoria Foster as a director on 19 July 2023
|
|
|
30 Jun 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Nigel John Richards as a director on 26 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Moore as a director on 26 April 2023
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Mr Jose Luis Duran Schulz as a director on 8 February 2023
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Anne Pitcher as a director on 8 February 2023
|
|
|
17 Jan 2023 |
CH01 |
Director's details changed for Ms Julie Margaret Molloy on 4 January 2023
|
|
|
01 Dec 2022 |
CH01 |
Director's details changed for Mr Rune Michael Gustafson on 22 November 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
06 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
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
|
|
|
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
|
|
|
25 Feb 2022 |
AP01 |
Appointment of James Nicholas Lambert Obe as a director on 7 February 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
|
|
|
01 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
28 Apr 2021 |
CC04 |
Statement of company's objects
|
|
|
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
|
|
|
28 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|