NATIONAL GRID UK PENSION SERVICES LIMITED
DissolvedCompany no. 03615517 · Private limited company · Incorporated 10 Aug 1998
Dissolved on 28 Aug 2024
Company no. 03615517 · Private limited company · Incorporated 10 Aug 1998
Original documents filed with Companies House · 146 filings
28 May 2024
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 17 pages
22 Nov 2023
Officers
Termination of appointment of Lawrence Hagan as a secretary on 26 Oct 2023
PDF · 1 page
7 Jul 2023
Address
Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 7 Jul 2023
Filed on paper · 2 pages
23 Jun 2023
Officers
Termination of appointment of Alexandra Morton Lewis as a director on 22 Jun 2023
PDF · 1 page
22 Nov 2022
Officers
Termination of appointment of Megan Barnes as a secretary on 18 Nov 2022
PDF · 1 page
22 Nov 2022
Officers
Appointment of Mr Lawrence Hagan as a secretary on 18 Nov 2022
PDF · 2 pages
10 Aug 2021
Confirmation
Confirmation statement made on 1 Aug 2021 with no updates
PDF · 3 pages
5 Aug 2020
Confirmation
Confirmation statement made on 1 Aug 2020 with no updates
PDF · 3 pages
Showing 1–25 of 146 filings. Documents open on Companies House in a new tab.
27 Oct 2022
Accounts
Previous accounting period extended from 31 Mar 2022 to 30 Sep 2022
PDF · 1 page
26 Oct 2022
Officers
Termination of appointment of Edward Hugh Davies as a director on 26 Oct 2022
PDF · 1 page
11 Aug 2022
Confirmation
Confirmation statement made on 1 Aug 2022 with no updates
PDF · 3 pages