NEWBOLD INSURANCE SERVICES LIMITED

Company number 00762583

Date	Type	Description	View / Download
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Res 175/a conflict of interest 01/02/2013	(34 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Feb 2013	AP01	Appointment of Scott Egan as a director	(2 pages)
06 Feb 2013	AD01	Registered office address changed from 56-58a Warwick Road Kenilworth Warwickshire CV8 1HH on 6 February 2013	(1 page)
06 Feb 2013	AP03	Appointment of Sam Clark as a secretary	(1 page)
06 Feb 2013	TM01	Termination of appointment of Geraldine Higginbotham as a director	(1 page)
06 Feb 2013	TM02	Termination of appointment of Geraldine Higginbotham as a secretary	(1 page)
06 Feb 2013	TM01	Termination of appointment of Gerard Higginbotham as a director	(1 page)
06 Feb 2013	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
06 Feb 2013	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Jul 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Jul 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(5 pages)
20 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
10 Jul 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
26 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
28 Jul 2008	363s	Return made up to 29/05/08; no change of members	(7 pages)
19 Sep 2007	363s	Return made up to 29/05/07; no change of members	(7 pages)
06 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
18 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
15 Jun 2006	363s	Return made up to 29/05/06; full list of members	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next