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NFP INSURANCE SERVICES LIMITED

Company number 00812154

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2004	363a	Return made up to 07/05/04; full list of members	View PDF Return made up to 07/05/04; full list of members - link opens in a new window - 5 pages (5 pages)
18 May 2003	363s	Return made up to 07/05/03; full list of members	View PDF Return made up to 07/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Apr 2003	AA	Full accounts made up to 31 August 2002	View PDF Full accounts made up to 31 August 2002 - link opens in a new window - 16 pages (16 pages)
17 May 2002	363s	Return made up to 07/05/02; full list of members	View PDF Return made up to 07/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2002	AA	Full accounts made up to 31 August 2001	View PDF Full accounts made up to 31 August 2001 - link opens in a new window - 14 pages (14 pages)
25 Jun 2001	363s	Return made up to 16/05/01; full list of members	View PDF Return made up to 16/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 2001	AA	Full accounts made up to 31 August 2000	View PDF Full accounts made up to 31 August 2000 - link opens in a new window - 12 pages (12 pages)
21 Jun 2000	363s	Return made up to 16/05/00; full list of members	View PDF Return made up to 16/05/00; full list of members - link opens in a new window - 8 pages (8 pages)
14 Feb 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 14 pages (14 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: windsor house 3 temple row birmingham B2 5LE	View PDF Registered office changed on 24/09/99 from: windsor house 3 temple row birmingham B2 5LE - link opens in a new window - 1 page (1 page)
24 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1999	122	Conve recon 03/09/99	View PDF Conve recon 03/09/99 - link opens in a new window - 1 page (1 page)
24 Sep 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
23 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Sep 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
14 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
14 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
09 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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NFP INSURANCE SERVICES LIMITED

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