- Company Overview for NOMINEE ASSURANCE HOLDINGS LIMITED (03503693)
- Filing history for NOMINEE ASSURANCE HOLDINGS LIMITED (03503693)
- People for NOMINEE ASSURANCE HOLDINGS LIMITED (03503693)
- Insolvency for NOMINEE ASSURANCE HOLDINGS LIMITED (03503693)
- More for NOMINEE ASSURANCE HOLDINGS LIMITED (03503693)
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) |
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06 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jul 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 22 March 2012 | |
11 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 September 2011 | |
05 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 22 March 2011 | |
19 Apr 2010 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 19 April 2010 | |
07 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
07 Apr 2010 | RESOLUTIONS |
Resolutions
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07 Apr 2010 | 4.70 | Declaration of solvency | |
10 Mar 2010 | AR01 |
Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
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10 Mar 2010 | CH01 | Director's details changed for Joanne Faye Barnett on 1 February 2010 | |
10 Mar 2010 | CH01 | Director's details changed for Kate Victoria Brewster on 1 February 2010 | |
10 Mar 2010 | CH03 | Secretary's details changed for Barry Brian Brewster on 1 February 2010 | |
03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
20 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
20 Feb 2009 | 288c | Secretary's Change of Particulars / barry brewster / 01/02/2009 / HouseName/Number was: 20, now: 164; Street was: baynards, now: oakwood court; Area was: 1 chepstow place, now: ; Post Town was: london, now: kensington; Region was: , now: london; Post Code was: W2 4TE, now: W14 8JT; Country was: england, now: united kingdom | |
20 Feb 2009 | 288c | Director's Change of Particulars / kate brewster / 01/02/2009 / HouseName/Number was: 20, now: 164; Street was: baynards, now: oakwood court; Area was: 1 chepstow place, now: ; Post Code was: W2 4TE, now: W14 8JT; Country was: england, now: united kingdom | |
05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
25 Sep 2008 | 287 | Registered office changed on 25/09/2008 from enterprise house 21 buckle street london E1 8NN | |
11 Mar 2008 | 363a | Return made up to 03/02/08; no change of members | |
06 Mar 2008 | 288c | Director's Change of Particulars / kate brewster / 01/02/2008 / HouseName/Number was: , now: 20; Street was: apt 16 opal apartments, now: baynards; Area was: 43 hereford road, now: 1 chepstow place; Post Code was: W2 5AH, now: W2 4TE; Country was: , now: england | |
06 Mar 2008 | 288c | Secretary's Change of Particulars / barry brewster / 12/02/2008 / HouseName/Number was: , now: 20; Street was: flat 16 opal apartments, now: baynards; Area was: 43 hereford road, now: 1 chepstow place; Post Code was: W2 5AH, now: W2 4TE; Country was: , now: england | |
29 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
15 Mar 2007 | 363a | Return made up to 03/02/07; full list of members | |
15 Mar 2007 | 288c | Director's particulars changed |