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NATIONAL GRID (US) INVESTMENTS 2 LIMITED - 1 - 3 Strand, London, WC2N 5EH, United Kingdom
Company Information
- Company registration number
- 03784528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 - 3 Strand
- London
- WC2N 5EH 1 - 3 Strand, London, WC2N 5EH UK
Management
- Managing Directors
- DICKIE, Kylee Marie
- GRANT, Simon Warren
- PRESTON, David Anthony
- Company secretaries
- BARNES, Megan
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-03
- Age Of Company 1999-06-03 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- National Grid Plc
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NATIONAL GRID (US) INVESTMENTS 2
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
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NATIONAL GRID (US) INVESTMENTS 2 LIMITED Company Description
- NATIONAL GRID (US) INVESTMENTS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 03784528. Its current trading status is "live". It was registered 1999-06-03. It was previously called NATIONAL GRID (US) INVESTMENTS 2. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 1 - 3 Strand .
Get NATIONAL GRID (US) INVESTMENTS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Grid (Us) Investments 2 Limited - 1 - 3 Strand, London, WC2N 5EH, United Kingdom
- 1999-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-statement-capital-company-with-date-currency-figure (2021-02-05) - SH19
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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legacy (2021-02-05) - SH20
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legacy (2021-02-05) - CAP-SS
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resolution (2021-02-05) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-11) - CS01
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accounts-with-accounts-type-full (2020-08-28) - AA
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-14) - PSC07
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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accounts-with-accounts-type-full (2019-12-18) - AA
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notification-of-a-person-with-significant-control (2019-10-14) - PSC02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
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accounts-with-accounts-type-full (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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accounts-with-accounts-type-full (2017-08-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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second-filing-of-director-appointment-with-name (2016-08-08) - RP04AP01
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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accounts-with-accounts-type-full (2015-10-17) - AA
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change-person-director-company-with-change-date (2015-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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change-person-director-company-with-change-date (2014-11-17) - CH01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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termination-director-company-with-name (2013-03-22) - TM01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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change-person-director-company-with-change-date (2013-03-26) - CH01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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accounts-with-accounts-type-full (2013-08-07) - AA
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appoint-person-director-company-with-name (2013-05-23) - AP01
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termination-director-company-with-name (2013-06-01) - TM01
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change-person-director-company-with-change-date (2013-06-10) - CH01
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termination-director-company-with-name (2013-09-10) - TM01
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change-person-director-company-with-change-date (2013-05-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-29) - AA
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termination-director-company-with-name (2012-10-17) - TM01
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change-person-director-company-with-change-date (2012-06-06) - CH01
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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capital-allotment-shares (2011-03-11) - SH01
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accounts-with-accounts-type-full (2011-11-14) - AA
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change-person-director-company-with-change-date (2011-09-09) - CH01
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appoint-person-secretary-company-with-name (2011-08-15) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-03) - CH03
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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capital-allotment-shares (2010-04-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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statement-of-companys-objects (2010-06-23) - CC04
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resolution (2010-06-23) - RESOLUTIONS
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capital-allotment-shares (2010-09-21) - SH01
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accounts-with-accounts-type-full (2010-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-full (2010-11-18) - AA
keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-27) - SH01
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miscellaneous (2009-10-27) - MISC
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re-registration-memorandum-articles (2009-03-02) - MAR
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legacy (2009-03-02) - 51
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resolution (2009-03-02) - RESOLUTIONS
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legacy (2009-03-04) - 288a
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resolution (2009-10-27) - RESOLUTIONS
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legacy (2009-03-06) - 288a
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legacy (2009-03-16) - 288b
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resolution (2009-03-20) - RESOLUTIONS
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legacy (2009-03-20) - 123
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legacy (2009-03-20) - 88(2)
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resolution (2009-04-23) - RESOLUTIONS
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legacy (2009-04-23) - 88(2)
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miscellaneous (2009-04-27) - MISC
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legacy (2009-04-30) - 363a
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legacy (2009-07-07) - 88(2)
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miscellaneous (2009-07-16) - MISC
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legacy (2009-07-30) - 288b
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legacy (2009-08-11) - 288b
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legacy (2009-08-11) - 288a
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legacy (2009-08-18) - 288a
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legacy (2009-04-23) - 123
keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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legacy (2008-12-15) - 288a
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legacy (2008-12-15) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-18) - AA
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legacy (2007-11-26) - 288b
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legacy (2007-04-26) - 363a
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legacy (2007-03-16) - 288a
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accounts-with-accounts-type-dormant (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-04-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-23) - AA
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legacy (2005-04-08) - 363a
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accounts-with-accounts-type-dormant (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-08-16) - 288b
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auditors-resignation-company (2004-05-04) - AUD
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legacy (2004-08-23) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-23) - AA
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legacy (2003-08-23) - 363a
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auditors-resignation-company (2003-03-31) - AUD
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legacy (2003-03-07) - 288b
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legacy (2003-02-25) - 288a
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legacy (2003-01-26) - 288b
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legacy (2003-01-21) - 288b
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legacy (2003-01-16) - 288a
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legacy (2003-01-13) - 288a
keyboard_arrow_right 2002
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resolution (2002-05-22) - RESOLUTIONS
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legacy (2002-07-30) - 288c
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accounts-with-accounts-type-full (2002-01-23) - AA
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legacy (2002-10-25) - 287
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accounts-with-accounts-type-full (2002-12-08) - AA
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legacy (2002-12-19) - 288b
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legacy (2002-09-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-08) - 288c
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legacy (2001-09-28) - 288c
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legacy (2001-09-04) - 363s
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legacy (2001-05-02) - 288a
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legacy (2001-04-17) - 288b
keyboard_arrow_right 2000
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resolution (2000-05-10) - RESOLUTIONS
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legacy (2000-05-18) - 287
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legacy (2000-06-30) - 363s
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-11-07) - 288b
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legacy (2000-08-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-06) - 288a
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legacy (1999-06-18) - 225
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legacy (1999-06-18) - 288a
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incorporation-company (1999-06-03) - NEWINC