NPA INSURANCE BROKING GROUP LIMITED

05950278
71 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BS

Documents

Documents
Date Category Description Pages
29 Jul 2018 gazette Gazette Dissolved Liquidation 1 Buy now
29 Apr 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 officers Change of particulars for director (Mrs Claire Victoria Clough) 2 Buy now
04 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Sep 2017 resolution Resolution 1 Buy now
04 Sep 2017 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
01 Aug 2017 officers Appointment of director (Mr Peter John Burton) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (William Frederick Goldstein) 1 Buy now
27 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
27 Jun 2017 insolvency Solvency Statement dated 07/06/17 1 Buy now
27 Jun 2017 resolution Resolution 2 Buy now
26 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Oct 2016 resolution Resolution 27 Buy now
11 Oct 2016 accounts Annual Accounts 19 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jun 2016 officers Appointment of director (Mrs Claire Victoria Clough) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (John David Sutton) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (John Gerard Owens) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Toby James Humphreys) 1 Buy now
06 Jun 2016 officers Termination of appointment of director (Neil Martin Clayton) 1 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 officers Termination of appointment of director (William Paul Costantini) 1 Buy now
28 Sep 2015 annual-return Annual Return 10 Buy now
03 Sep 2015 auditors Auditors Resignation Company 1 Buy now
02 Sep 2015 accounts Annual Accounts 25 Buy now
26 Aug 2015 auditors Auditors Resignation Company 1 Buy now
15 Apr 2015 officers Appointment of director (Mr William Frederick Goldstein) 2 Buy now
15 Apr 2015 officers Appointment of director (Mr William Paul Costantini) 2 Buy now
14 Apr 2015 officers Appointment of director (Mr Toby James Humphreys) 2 Buy now
14 Apr 2015 officers Appointment of director (Mr John David Sutton) 2 Buy now
14 Apr 2015 officers Appointment of director (Mr John Gerard Owens) 2 Buy now
14 Apr 2015 officers Appointment of director (Mr Neil Martin Clayton) 2 Buy now
14 Apr 2015 officers Appointment of secretary (Mr Peter John Burton) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Laurence Tamplin) 1 Buy now
14 Apr 2015 officers Termination of appointment of director (Robert Alan Pybus) 1 Buy now
14 Apr 2015 officers Termination of appointment of director (Clifford Anthony Nott) 1 Buy now
14 Apr 2015 officers Termination of appointment of secretary (Clifford Anthony Nott) 1 Buy now
10 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Feb 2015 resolution Resolution 3 Buy now
27 Jan 2015 incorporation Memorandum Articles 18 Buy now
29 Dec 2014 officers Change of particulars for director (Mr Laurence Tamplin) 2 Buy now
18 Dec 2014 accounts Annual Accounts 24 Buy now
27 Oct 2014 annual-return Annual Return 7 Buy now
10 Sep 2014 incorporation Memorandum Articles 12 Buy now
29 Jul 2014 resolution Resolution 3 Buy now
29 Jul 2014 resolution Resolution 3 Buy now
29 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
29 Jul 2014 capital Return of Allotment of shares 4 Buy now
24 Jul 2014 resolution Resolution 16 Buy now
24 Jul 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2013 accounts Annual Accounts 23 Buy now
21 Nov 2013 mortgage Registration of a charge 27 Buy now
31 Oct 2013 annual-return Annual Return 6 Buy now
31 Jan 2013 officers Change of particulars for director (Mr Clifford Anthony Nott) 2 Buy now
20 Dec 2012 accounts Annual Accounts 25 Buy now
07 Nov 2012 officers Change of particulars for director (Mr Robert Alan Pybus) 2 Buy now
07 Nov 2012 officers Change of particulars for director (Mr Robert Alan Pybus) 2 Buy now
09 Oct 2012 annual-return Annual Return 6 Buy now
12 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2012 officers Change of particulars for secretary (Clifford Anthony Nott) 2 Buy now
02 Apr 2012 officers Change of particulars for director (Clifford Anthony Nott) 2 Buy now
02 Apr 2012 officers Change of particulars for director (Mr Robert Alan Pybus) 2 Buy now
10 Nov 2011 annual-return Annual Return 6 Buy now
25 Aug 2011 accounts Annual Accounts 9 Buy now
11 May 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 May 2011 officers Change of particulars for secretary (Clifford Anthony Nott) 2 Buy now
10 May 2011 officers Change of particulars for director (Clifford Anthony Nott) 2 Buy now
10 May 2011 officers Change of particulars for director (Robert Alan Pybus) 2 Buy now
20 Oct 2010 annual-return Annual Return 7 Buy now
11 Oct 2010 officers Appointment of director (Laurence Tamplin) 3 Buy now
27 Sep 2010 capital Return of Allotment of shares 4 Buy now
15 Sep 2010 accounts Annual Accounts 8 Buy now
24 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jun 2010 incorporation Memorandum Articles 17 Buy now
09 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
23 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
14 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Dec 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Dec 2009 capital Return of Allotment of shares 4 Buy now
11 Dec 2009 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2009 resolution Resolution 1 Buy now
07 Dec 2009 resolution Resolution 1 Buy now
12 Nov 2009 annual-return Annual Return 4 Buy now
09 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
28 Jul 2009 accounts Annual Accounts 9 Buy now
16 Oct 2008 annual-return Return made up to 28/09/08; no change of members 3 Buy now
27 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
23 Jul 2008 accounts Annual Accounts 9 Buy now
02 Nov 2007 annual-return Return made up to 28/09/07; full list of members 3 Buy now
11 Apr 2007 mortgage Particulars of mortgage/charge 9 Buy now
23 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
13 Feb 2007 capital Ad 13/12/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
29 Jan 2007 accounts Accounting reference date extended from 30/09/07 to 29/02/08 1 Buy now