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NG NOMINEES LIMITED

Company number 02489329

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AP03	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023	View PDF Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	TM01	Termination of appointment of Megan Barnes as a director on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP03	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022	View PDF Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
15 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
10 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	TM01	Termination of appointment of Alison Barbara Kay as a director on 7 December 2020	View PDF Termination of appointment of Alison Barbara Kay as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AP01	Appointment of Harriet Hill as a director on 7 December 2020	View PDF Appointment of Harriet Hill as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CH01	Director's details changed for Deborah Jane Waller on 10 December 2019	View PDF Director's details changed for Deborah Jane Waller on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Clive Burns as a director on 13 November 2019	View PDF Termination of appointment of Clive Burns as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CH01	Director's details changed for Megan Barnes on 12 August 2019	View PDF Director's details changed for Megan Barnes on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	TM01	Termination of appointment of Alice Morgan as a director on 30 November 2018	View PDF Termination of appointment of Alice Morgan as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	View PDF Termination of appointment of Alice Morgan as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AP01	Appointment of Megan Barnes as a director on 30 November 2018	View PDF Appointment of Megan Barnes as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	View PDF Appointment of Megan Barnes as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)

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NG NOMINEES LIMITED

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