NPA INSURANCE LIMITED

Company number 00064269

Date	Type	Description	View / Download
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
15 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 7,000,000 Statement of capital on 2015-03-31 GBP 6,000,000	(8 pages)
15 Jul 2014	TM01	Termination of appointment of Adrian Russell Palmer as a director on 1 June 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of a director	(1 page)
10 Jun 2014	AP01	Appointment of Mr Rajesh Ramniklal Patel as a director	(2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
16 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 ANNOTATION Clarification a second filed AR01 was registered on 31/03/2015.	(9 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
17 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/03/2015.	(9 pages)
19 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/03/2015.	(9 pages)
13 Jul 2011	AP01	Appointment of Mr Rajesh Ramniklal Patel as a director	(2 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
23 Mar 2011	TM01	Termination of appointment of Ashok Soni as a director	(1 page)
23 Mar 2011	AP03	Appointment of Mr Gareth Richards as a secretary	(1 page)
23 Mar 2011	TM02	Termination of appointment of Ashok Soni as a secretary	(1 page)
11 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 31/03/2015.	(10 pages)
11 Aug 2010	CH01	Director's details changed for Paul Neville Coleman on 10 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Adrian Russell Palmer on 10 July 2010	(2 pages)
06 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2010	TM01	Termination of appointment of John Turk as a director	(1 page)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
11 Sep 2009	288a	Director appointed ms shirley lenore beglinger	(1 page)
19 Aug 2009	123	Nc inc already adjusted 30/07/09	(1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)