Advanced company searchLink opens in new window

NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

Company number 00048949

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2017 AD01 Registered office address changed from , Windsor House Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB to 30 Finsbury Square London EC2P 2YP on 6 January 2017
04 Jan 2017 4.70 Declaration of solvency
04 Jan 2017 600 Appointment of a voluntary liquidator
04 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
09 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2016 AR01 Annual return made up to 1 May 2016 no member list
11 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Oct 2015 CH01 Director's details changed for Mr Michael Charles Woodcock on 31 January 2013
01 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 1 May 2015 no member list
20 Jun 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 1 May 2014 no member list
15 May 2014 CH01 Director's details changed for Mr Matthew Hilmar Cuhls on 25 April 2014
22 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to allot & duty to avoid conflict of interest 24/06/2013
02 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum number of directors will be one 24/06/2013
02 Jul 2013 CC04 Statement of company's objects
01 May 2013 AR01 Annual return made up to 1 May 2013 no member list
17 Apr 2013 AP01 Appointment of Mr Matthew Hilmar Cuhls as a director
02 Apr 2013 TM01 Termination of appointment of Graham Singleton as a director
04 Oct 2012 TM01 Termination of appointment of Roger Craine as a director
04 Oct 2012 AP01 Appointment of Mr Michael Charles Woodcock as a director
01 Jun 2012 AR01 Annual return made up to 1 May 2012