Companies House does not verify the accuracy of the information filed

NGUKPS TRUSTEE EXECUTIVE LIMITED

Company number 09688433

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Feb 2025	PSC05	Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 4 March 2024	View PDF Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
17 Dec 2024	TM02	Termination of appointment of Jason Sheen as a secretary on 31 August 2024	View PDF Termination of appointment of Jason Sheen as a secretary on 31 August 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2024	TM01	Termination of appointment of Clare Patricia Megan as a director on 30 September 2024	View PDF Termination of appointment of Clare Patricia Megan as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2024	TM01	Termination of appointment of Heath Alan Mottram as a director on 30 September 2024	View PDF Termination of appointment of Heath Alan Mottram as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Chris Duncan Hogg as a director on 26 February 2024	View PDF Termination of appointment of Chris Duncan Hogg as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CH01	Director's details changed for Mr Chris Duncan Hogg on 10 February 2024	View PDF Director's details changed for Mr Chris Duncan Hogg on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
10 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)
30 Jan 2024	TM01	Termination of appointment of Catherine Diane Schlieben as a director on 1 January 2024	View PDF Termination of appointment of Catherine Diane Schlieben as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Catherine Diane Schlieben as a director on 1 January 2024	View PDF Appointment of Catherine Diane Schlieben as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP02	Appointment of Independent Trustee Services Limited as a director on 1 January 2024	View PDF Appointment of Independent Trustee Services Limited as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
08 Nov 2023	TM01	Termination of appointment of Stephen Paul Trickett as a director on 30 August 2023	View PDF Termination of appointment of Stephen Paul Trickett as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
01 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)
13 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
28 Mar 2022	AP03	Appointment of Jason Sheen as a secretary on 1 March 2022	View PDF Appointment of Jason Sheen as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 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)
01 Mar 2022	TM01	Termination of appointment of Jonathan Mark Guille Carlton as a director on 31 January 2022	View PDF Termination of appointment of Jonathan Mark Guille Carlton as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of John Ong as a director on 31 January 2022	View PDF Termination of appointment of John Ong as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
28 Feb 2021	TM02	Termination of appointment of Sarah Limbert as a secretary on 28 February 2021	View PDF Termination of appointment of Sarah Limbert as a secretary on 28 February 2021 - link opens in a new window - 1 page (1 page)
25 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)

Cookies on Companies House services

NGUKPS TRUSTEE EXECUTIVE LIMITED

Filter by category