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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)
19 Nov 1991 88(2)R Ad 22/10/91--------- £ si 1199000@1=1199000 £ ic 15369810/16568810
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/10/91--------- £ si 1199000@1=1199000 £ ic 15369810/16568810
28 Oct 1991 363b Return made up to 29/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/91; no change of members
28 Jul 1991 88(2)R Ad 12/07/91--------- £ si 2665000@1=2665000 £ ic 12704810/15369810
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/07/91--------- £ si 2665000@1=2665000 £ ic 12704810/15369810
10 May 1991 88(2)R Ad 16/04/91--------- £ si 1860000@1=1860000 £ ic 10844810/12704810
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/04/91--------- £ si 1860000@1=1860000 £ ic 10844810/12704810
15 Jan 1991 88(2)R Ad 13/12/90--------- £ si 3700000@1=3700000 £ ic 7144810/10844810
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/12/90--------- £ si 3700000@1=3700000 £ ic 7144810/10844810
15 Nov 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
15 Nov 1990 363 Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
19 Oct 1990 287 Registered office changed on 19/10/90 from: 1 gresham street, london, EC2V 7BX
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Request DocumentRegistered office changed on 19/10/90 from: 1 gresham street, london, EC2V 7BX
20 Sep 1990 88(2)R Ad 31/08/90--------- £ si 2500000@1=2500000 £ ic 4644810/7144810
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/90--------- £ si 2500000@1=2500000 £ ic 4644810/7144810
20 Sep 1990 123 £ nc 5000000/35000000 31/08/90
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Request Document£ nc 5000000/35000000 31/08/90
09 Jan 1990 363 Return made up to 29/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/08/89; full list of members
27 Oct 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
23 Jun 1989 AA Full accounts made up to 30 April 1989
26 Jan 1989 MEM/ARTS Memorandum and Articles of Association
26 Jan 1989 225(1) Accounting reference date extended from 30/11 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12
23 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
12 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1989 88(2) Wd 13/12/88 ad 15/12/88--------- £ si 4644808@1=4644808 £ ic 2/4644810
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Request DocumentWd 13/12/88 ad 15/12/88--------- £ si 4644808@1=4644808 £ ic 2/4644810
09 Jan 1989 88(2) Wd 13/12/88 ad 15/12/88--------- us$ si 28220900@1=28220900 us$ ic 0/28220900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/12/88 ad 15/12/88--------- us$ si 28220900@1=28220900 us$ ic 0/28220900
09 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
09 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
22 Dec 1988 395 Particulars of mortgage/charge