NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED

Company number 00001471

Date	Type	Description	View / Download
30 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Feb 2022	AD01	Registered office address changed from , 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022	(2 pages)
04 Jul 2021	TM01	Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 1 June 2021	(1 page)
30 Jun 2021	AD01	Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	(2 pages)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 4 March 2021	(8 pages)
01 Mar 2021	TM01	Termination of appointment of Jane Carmel Poole as a director on 15 February 2021	(1 page)
23 Mar 2020	AD01	Registered office address changed from , St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 March 2020	(2 pages)
19 Mar 2020	LIQ01	Declaration of solvency	(6 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-05	(1 page)
18 Dec 2019	SH20	Statement by Directors	(2 pages)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 1	(3 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Oct 2019	TM01	Termination of appointment of Martin David Postles as a director on 27 September 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
05 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
11 Apr 2018	PSC05	Change of details for Sun Alliance and London Insurance Limited as a person with significant control on 18 December 2017	(2 pages)
17 Jan 2018	PSC05	Change of details for Sun Alliance and London Insurance Plc as a person with significant control on 18 December 2017	(5 pages)
15 Jan 2018	TM01	Termination of appointment of Shona Seaton as a director on 15 January 2018	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
29 Sep 2017	TM01	Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017	(1 page)