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NM INSURANCE HOLDINGS LIMITED

Company number 02221244

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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)
24 Nov 2004 SA Statement of affairs
24 Nov 2004 88(2)R Ad 20/10/04--------- £ si 500000@1=500000 £ ic 130986852/131486852
24 Nov 2004 SA Statement of affairs
24 Nov 2004 88(2)R Ad 20/10/04--------- £ si 500000@1=500000 £ ic 130486852/130986852
12 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2004 AA Full accounts made up to 31 December 2003
20 Sep 2004 363s Return made up to 23/08/04; full list of members
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 363s Return made up to 23/08/03; full list of members
07 Jun 2003 288a New director appointed
07 Jun 2003 288a New director appointed
15 May 2003 288b Director resigned
15 May 2003 288b Director resigned
15 May 2003 288a New director appointed
10 Jan 2003 288a New director appointed
11 Nov 2002 288a New secretary appointed
11 Nov 2002 288b Secretary resigned
30 Oct 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 23/08/02; full list of members
27 Nov 2001 288b Director resigned
24 Oct 2001 AA Full accounts made up to 31 December 2000
20 Sep 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 363s Return made up to 23/08/00; full list of members; amend
02 Nov 2000 AA Full group accounts made up to 31 December 1999