NGG FINANCE PLC

04220381
1 - 3 STRAND LONDON WC2N 5EH

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Rebecca Louise Vass) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Kylee Marie Dickie) 1 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2024 accounts Amended Accounts 23 Buy now
16 Jul 2024 accounts Annual Accounts 23 Buy now
08 Apr 2024 officers Appointment of director (Mr Darren Pettifer) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Laura Sophie Scudamore Barbrook) 1 Buy now
06 Nov 2023 officers Termination of appointment of secretary (Sally Kenward) 1 Buy now
06 Nov 2023 officers Appointment of secretary (Katie Suzanne Hollis) 2 Buy now
27 Oct 2023 officers Appointment of secretary (Mrs Sally Kenward) 2 Buy now
27 Oct 2023 officers Termination of appointment of secretary (Lawrence Hagan) 1 Buy now
10 Aug 2023 accounts Annual Accounts 24 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Termination of appointment of director 1 Buy now
22 Nov 2022 officers Termination of appointment of secretary (Megan Barnes) 1 Buy now
22 Nov 2022 officers Appointment of secretary (Mr Lawrence Hagan) 2 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 23 Buy now
01 Sep 2021 accounts Annual Accounts 26 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 officers Change of particulars for director (Laura Barbrook) 2 Buy now
01 Sep 2020 officers Appointment of director (Laura Barbrook) 2 Buy now
18 Aug 2020 accounts Annual Accounts 28 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 officers Appointment of director (Miss Kylee Marie Dickie) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Stuart Calvin Humphreys) 1 Buy now
19 Aug 2019 accounts Annual Accounts 22 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Alice Morgan) 1 Buy now
07 Dec 2018 officers Appointment of secretary (Megan Barnes) 2 Buy now
31 Aug 2018 accounts Annual Accounts 22 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 officers Termination of appointment of director (David Charles Bonar) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Adam Simon Wiltshire) 1 Buy now
28 Nov 2017 officers Appointment of director (Alexandra Morton Lewis) 2 Buy now
07 Sep 2017 auditors Auditors Resignation Company 1 Buy now
18 Aug 2017 accounts Annual Accounts 19 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 officers Appointment of director (Simon Warren Grant) 2 Buy now
02 Aug 2017 officers Termination of appointment of director (William Joseph Jackson) 1 Buy now
21 Sep 2016 accounts Annual Accounts 21 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
08 Mar 2016 officers Appointment of secretary (Alice Morgan) 2 Buy now
08 Mar 2016 officers Termination of appointment of secretary (Heather Maria Rayner) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Malcolm Charles Cooper) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Andrew Jonathan Agg) 2 Buy now
10 Dec 2015 officers Appointment of director (Mr Andrew Kenneth Mead) 3 Buy now
03 Nov 2015 officers Termination of appointment of director (Emmanuel David Fraser) 1 Buy now
24 Sep 2015 accounts Annual Accounts 26 Buy now
10 Aug 2015 annual-return Annual Return 7 Buy now
13 May 2015 officers Change of particulars for director (Emmanuel David Fraser) 2 Buy now
11 Sep 2014 officers Appointment of director (Mr William Joseph Jackson) 2 Buy now
21 Aug 2014 accounts Annual Accounts 26 Buy now
07 Aug 2014 annual-return Annual Return 6 Buy now
05 Dec 2013 officers Termination of appointment of secretary (David Forward) 1 Buy now
14 Aug 2013 accounts Annual Accounts 31 Buy now
12 Aug 2013 annual-return Annual Return 7 Buy now
10 Jun 2013 officers Change of particulars for director (David Charles Bonar) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Andrew Agg) 1 Buy now
03 Jun 2013 officers Appointment of director (Stuart Calvin Humphreys) 2 Buy now
16 Apr 2013 officers Appointment of secretary (Heather Maria Rayner) 1 Buy now
22 Mar 2013 officers Termination of appointment of director (Mark Flawn) 1 Buy now
22 Mar 2013 officers Appointment of director (Adam Simon Wiltshire) 2 Buy now
17 Feb 2013 officers Appointment of director (Emmanuel David Fraser) 2 Buy now
17 Feb 2013 officers Appointment of director (David Charles Bonar) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Andrew Kluth) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Melissa Sellars) 1 Buy now
19 Sep 2012 accounts Annual Accounts 34 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
21 Sep 2011 accounts Annual Accounts 35 Buy now
04 Aug 2011 annual-return Annual Return 6 Buy now
23 Sep 2010 accounts Annual Accounts 42 Buy now
10 Aug 2010 annual-return Annual Return 6 Buy now
06 Aug 2010 officers Change of particulars for director (Andrew George Henry Kluth) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Melissa Jane Sellars) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Mr Malcolm Charles Cooper) 2 Buy now
02 Mar 2010 officers Change of particulars for secretary (Mr David Charles Forward) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Mark Antony David Flawn) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Andrew Jonathan Agg) 2 Buy now
06 Jan 2010 resolution Resolution 20 Buy now
06 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2009 accounts Annual Accounts 42 Buy now
26 Aug 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
19 Aug 2009 officers Director appointed andrew jonathan agg 1 Buy now
19 Aug 2009 officers Director appointed melissa jane sellars 1 Buy now
31 Jul 2009 officers Appointment terminated director stephen noonan 1 Buy now
17 Dec 2008 officers Appointment terminated director richard pettifer 1 Buy now
01 Oct 2008 accounts Annual Accounts 40 Buy now
06 Aug 2008 annual-return Return made up to 01/08/08; full list of members 5 Buy now
01 Apr 2008 officers Director's change of particulars / mark flawn / 12/03/2008 1 Buy now
24 Oct 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 accounts Annual Accounts 42 Buy now
08 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
09 May 2007 officers New secretary appointed 1 Buy now
08 Mar 2007 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 45 Buy now
02 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 23 Buy now
19 Aug 2005 annual-return Return made up to 01/08/05; full list of members 5 Buy now