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NFU MUTUAL DIRECT LIMITED

Company number 03577574

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2016 DS01 Application to strike the company off the register
26 Aug 2016 SH20 Statement by Directors
26 Aug 2016 SH19 Statement of capital on 26 August 2016
  • GBP 1
26 Aug 2016 CAP-SS Solvency Statement dated 10/08/16
26 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 8,800,000
05 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 8,800,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 8,800,000
16 Jul 2013 AP01 Appointment of Nicholas James Turner as a director
16 Jul 2013 TM01 Termination of appointment of Ian Leech as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 CH01 Director's details changed for Mr Charles Peter Beighton on 5 June 2012
15 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Leigh Shackleton as a director
09 Jan 2012 AP01 Appointment of Charles Beighton as a director
13 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Ian Charles Leech as a director