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NEMWIL INTERNATIONAL INSURANCE SERVICES LIMITED

Company number 02859399

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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)
07 Aug 2001 288a New director appointed
07 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
28 Dec 2000 287 Registered office changed on 28/12/00 from: room 922 gallery 9 lloyds 1 lime street london EC3M 7DQ
21 Nov 2000 288b Director resigned
20 Oct 2000 363s Return made up to 05/10/00; full list of members
07 Jul 2000 AA Full group accounts made up to 31 December 1999
05 Nov 1999 363s Return made up to 05/10/99; full list of members
05 Nov 1999 363(288) Secretary resigned
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06 Jul 1999 AA Full group accounts made up to 31 December 1998
05 Jul 1999 288a New secretary appointed
05 Jul 1999 287 Registered office changed on 05/07/99 from: 14 new street london EC2M 4TR
05 Jul 1999 288b Director resigned
16 Oct 1998 363s Return made up to 05/10/98; full list of members
15 Oct 1998 288b Director resigned
15 Oct 1998 288a New director appointed
22 Jul 1998 AA Full group accounts made up to 31 December 1997
06 Mar 1998 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Mar 1998 MAR Re-registration of Memorandum and Articles
06 Mar 1998 53 Application for reregistration from PLC to private
06 Mar 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
23 Feb 1998 363b Return made up to 05/10/97; full list of members
03 Nov 1997 AA Full group accounts made up to 31 March 1997
20 Oct 1997 288a New director appointed
20 Oct 1997 288a New director appointed
20 Oct 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97