THE NGT FOUNDATION

C/O The National Gallery C/O The National Gallery, London, WC2N 5DN
StatusACTIVE
Company No.03444689
Category
Incorporated30 Sep 1997
Age26 years, 7 months, 16 days
JurisdictionEngland Wales

SUMMARY

THE NGT FOUNDATION is an active with number 03444689. It was incorporated 26 years, 7 months, 16 days ago, on 30 September 1997. The company address is C/O The National Gallery C/O The National Gallery, London, WC2N 5DN.



Company Fillings

Appoint person director company with name date

Date: 13 Mar 2024

Action Date: 12 Mar 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Stefan Ratibor

Appointment date: 2024-03-12

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Termination director company with name termination date

Date: 12 Mar 2024

Action Date: 12 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2024-03-12

Officer name: David Landau

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Accounts with accounts type small

Date: 28 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 10 Oct 2023

Action Date: 30 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-30

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Appoint person director company with name date

Date: 24 Feb 2023

Action Date: 21 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-02-21

Officer name: Mr Benjamin Robert Hamond Broadbent

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Appoint person director company with name date

Date: 05 Jan 2023

Action Date: 03 Jan 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-01-03

Officer name: Ms Natasha Pope

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Accounts with accounts type small

Date: 02 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 03 Oct 2022

Action Date: 30 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-30

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Termination director company with name termination date

Date: 16 Aug 2022

Action Date: 15 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Katrin Ursula Eugene Henkel

Termination date: 2022-03-15

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Accounts with accounts type small

Date: 12 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Resolution

Date: 04 Nov 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 04 Nov 2021

Category: Incorporation

Type: MA

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Statement of companys objects

Date: 30 Oct 2021

Category: Change-of-constitution

Type: CC04

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Memorandum articles

Date: 30 Oct 2021

Category: Incorporation

Type: MA

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Resolution

Date: 30 Oct 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 20 Oct 2021

Action Date: 30 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-30

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Accounts with accounts type small

Date: 10 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 26 Oct 2020

Action Date: 30 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-30

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Appoint person director company with name date

Date: 26 Oct 2020

Action Date: 13 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-07-13

Officer name: Mrs Catherine Anne Bedford

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Termination director company with name termination date

Date: 22 Oct 2020

Action Date: 13 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicholas Hugo Baring

Termination date: 2020-07-13

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Accounts with accounts type small

Date: 31 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 08 Oct 2019

Action Date: 30 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-30

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Appoint person secretary company with name date

Date: 08 Oct 2019

Action Date: 07 Oct 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-10-07

Officer name: Mrs Victoria Jane Capel Hayes

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Termination secretary company with name termination date

Date: 20 Sep 2019

Action Date: 20 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Katherine Sarah Howe

Termination date: 2019-09-20

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Appoint person director company with name date

Date: 30 Apr 2019

Action Date: 15 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-04-15

Officer name: Mr Daniel Peltz

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Termination director company with name termination date

Date: 20 Dec 2018

Action Date: 19 Dec 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-12-19

Officer name: Michael Anthony Cowdy

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Accounts with accounts type full

Date: 31 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Appoint person director company with name date

Date: 16 Oct 2018

Action Date: 16 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Benjamin Marks

Appointment date: 2018-10-16

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Termination director company with name termination date

Date: 16 Oct 2018

Action Date: 16 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-10-16

Officer name: Hannah Mary Rothschild

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Change person director company with change date

Date: 10 Oct 2018

Action Date: 10 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-10-10

Officer name: Mr Michael Anthony Cowdy

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Change person director company with change date

Date: 10 Oct 2018

Action Date: 10 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-10-10

Officer name: Mr Nicholas Hugo Baring

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Change person secretary company with change date

Date: 10 Oct 2018

Action Date: 10 Oct 2018

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2018-10-10

Officer name: Katherine Sarah Howe

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Confirmation statement with no updates

Date: 09 Oct 2018

Action Date: 30 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-30

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Termination director company with name termination date

Date: 19 Apr 2018

Action Date: 07 Mar 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stuart Anthony Lipton

Termination date: 2018-03-07

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Accounts with accounts type small

Date: 14 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 13 Oct 2017

Action Date: 30 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-30

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Accounts with accounts type full

Date: 02 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 13 Oct 2016

Action Date: 30 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-30

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Appoint person director company with name date

Date: 13 Oct 2016

Action Date: 13 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-10-13

Officer name: Mrs Katrin Ursula Eugene Henkel

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Termination director company with name termination date

Date: 18 Mar 2016

Action Date: 05 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anne Harding Heseltine

Termination date: 2016-03-05

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Appoint person director company with name date

Date: 27 Jan 2016

Action Date: 29 Oct 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-10-29

Officer name: The Hon Hannah Mary Rothschild

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Accounts with accounts type full

Date: 01 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date no member list

Date: 26 Oct 2015

Action Date: 30 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-30

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Termination director company with name termination date

Date: 24 Sep 2015

Action Date: 10 Aug 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Harris Getty

Termination date: 2015-08-10

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Accounts with accounts type full

Date: 20 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date no member list

Date: 28 Oct 2014

Action Date: 30 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-30

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Change person director company with change date

Date: 28 Oct 2014

Action Date: 01 Apr 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sir Stuart Anthony Lipton

Change date: 2014-04-01

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Change person director company with change date

Date: 28 Oct 2014

Action Date: 28 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mark Harris Getty

Change date: 2014-10-28

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Accounts with accounts type full

Date: 17 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date no member list

Date: 28 Oct 2013

Action Date: 30 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-30

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Accounts with accounts type full

Date: 06 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date no member list

Date: 26 Oct 2012

Action Date: 30 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-30

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Accounts with accounts type full

Date: 19 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date no member list

Date: 12 Oct 2011

Action Date: 30 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-30

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Change person director company with change date

Date: 12 Oct 2011

Action Date: 11 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sir Stuart Anthony Lipton

Change date: 2011-10-11

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Change person director company with change date

Date: 12 Oct 2011

Action Date: 11 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-11

Officer name: Mr Mark Harris Getty

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Accounts with accounts type full

Date: 05 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date no member list

Date: 04 Oct 2010

Action Date: 30 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-30

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Change person director company with change date

Date: 30 Sep 2010

Action Date: 30 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-30

Officer name: The Lady H Anne Harding Heseltine

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Change person director company with change date

Date: 30 Sep 2010

Action Date: 30 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-30

Officer name: Mr Michael Anthony Cowdy

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Annual return company with made up date no member list

Date: 18 Nov 2009

Action Date: 30 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-30

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Change person director company with change date

Date: 18 Nov 2009

Action Date: 17 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dr David Landau

Change date: 2009-11-17

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Change person director company with change date

Date: 17 Nov 2009

Action Date: 17 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-17

Officer name: Sir Stuart Anthony Lipton

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Change person director company with change date

Date: 17 Nov 2009

Action Date: 17 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-17

Officer name: Mark Harris Getty

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Accounts with accounts type full

Date: 05 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 18 Mar 2009

Category: Officers

Type: 288a

Description: Director appointed lady anne harding heseltine

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Legacy

Date: 19 Feb 2009

Category: Officers

Type: 288a

Description: Director appointed mark harris getty

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Legacy

Date: 19 Feb 2009

Category: Officers

Type: 288b

Description: Appointment terminated director ranjit sondhi

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Legacy

Date: 25 Nov 2008

Category: Officers

Type: 288b

Description: Appointment terminate, director peter denys john scott logged form

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Accounts with accounts type full

Date: 17 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 28 Oct 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 30/09/08

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Legacy

Date: 28 Oct 2008

Category: Officers

Type: 288b

Description: Appointment terminated director peter scott

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Accounts with accounts type full

Date: 11 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 22 Oct 2007

Category: Annual-return

Type: 363s

Description: Annual return made up to 30/09/07

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Legacy

Date: 12 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Apr 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 Nov 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 30/09/06

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Accounts with accounts type full

Date: 31 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Accounts with accounts type full

Date: 04 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Resolution

Date: 04 Nov 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 02 Nov 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 30/09/05

Documents

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Legacy

Date: 02 Nov 2005

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 20 Apr 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 15 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 28 Oct 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Oct 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 23/09/04

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Legacy

Date: 28 Oct 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 07 Nov 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 07 Oct 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 30/09/03

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Legacy

Date: 17 Dec 2002

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Accounts with accounts type full

Date: 31 Oct 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 29 Oct 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 30/09/02

Documents

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Auditors resignation company

Date: 16 Aug 2002

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type full

Date: 29 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

Documents

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Legacy

Date: 04 Nov 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Oct 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 30/09/01

Documents

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Legacy

Date: 30 Oct 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Oct 2000

Category: Annual-return

Type: 363s

Description: Annual return made up to 30/09/00

Documents

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Accounts with accounts type full

Date: 01 Aug 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

Documents

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