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NGF EUROPE PENSION TRUSTEE LIMITED

Company number 02636560

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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)
09 Dec 2024	TM01	Termination of appointment of Paul Shacklady as a director on 5 December 2024	View PDF Termination of appointment of Paul Shacklady as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	AP01	Appointment of Mr Paul Shacklady as a director on 12 July 2024	View PDF Appointment of Mr Paul Shacklady as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2024	TM01	Termination of appointment of Brian John Kelly as a director on 25 March 2024	View PDF Termination of appointment of Brian John Kelly as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM02	Termination of appointment of David Anthony Farmer as a secretary on 4 December 2023	View PDF Termination of appointment of David Anthony Farmer as a secretary on 4 December 2023 - link opens in a new window - 1 page (1 page)
16 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 - 5 pages (5 pages)
11 Oct 2023	TM01	Termination of appointment of Colin Arthur Hamand as a director on 21 September 2023	View PDF Termination of appointment of Colin Arthur Hamand as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 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 - 5 pages (5 pages)
11 Oct 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 - 5 pages (5 pages)
14 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	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 - 5 pages (5 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 5 pages (5 pages)
16 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AP02	Appointment of Bestrustees Plc as a director on 3 January 2019	View PDF Appointment of Bestrustees Plc as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	View PDF Confirmation statement made on 9 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	TM01	Termination of appointment of David Robert Marsh as a director on 31 March 2017	View PDF Termination of appointment of David Robert Marsh as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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NGF EUROPE PENSION TRUSTEE LIMITED

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