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NARGOLD LIMITED

Company number 04316888

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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)
08 Aug 2011	CAP-SS	Solvency statement dated 20/07/11	View PDF Solvency statement dated 20/07/11 - link opens in a new window - 1 page (1 page)
08 Aug 2011	CAP-SS	Solvency statement dated 20/07/11	View PDF Solvency statement dated 20/07/11 - link opens in a new window - 1 page (1 page)
08 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	SH19	Statement of capital on 5 August 2011 GBP 1	View PDF Statement of capital on 5 August 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Aug 2011	CAP-SS	Solvency statement dated 20/07/11	View PDF Solvency statement dated 20/07/11 - link opens in a new window - 1 page (1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2011	CERTNM	Company name changed primary group intermediary services LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution	View PDF Company name changed primary group intermediary services LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM01	Termination of appointment of Alastair Murray as a director	View PDF Termination of appointment of Alastair Murray as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AP01	Appointment of Mr Steven Lee Crabb as a director ANNOTATION A second filed AP01 for steven crabb was registered 15/05/2012	View PDF Appointment of Mr Steven Lee Crabb as a director ANNOTATION A second filed AP01 for steven crabb was registered 15/05/2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM01	Termination of appointment of Nicholas Marley as a director	View PDF Termination of appointment of Nicholas Marley as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	AD01	Registered office address changed from C/O C/O Ambant Ltd 6 Lloyd's Avenue London EC3N 3ES England on 26 July 2011	View PDF Registered office address changed from C/O C/O Ambant Ltd 6 Lloyd's Avenue London EC3N 3ES England on 26 July 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AP03	Appointment of Mrs Helen Coppell as a secretary	View PDF Appointment of Mrs Helen Coppell as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
10 Apr 2011	AD01	Registered office address changed from 11Th Floor 76 Shoe Lane London EC4A 3JB on 10 April 2011	View PDF Registered office address changed from 11Th Floor 76 Shoe Lane London EC4A 3JB on 10 April 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	TM01	Termination of appointment of Felicia Meyerowitz as a director	View PDF Termination of appointment of Felicia Meyerowitz as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
07 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2010	CH01	Director's details changed for Felicia Meyerowitz on 5 November 2010	View PDF Director's details changed for Felicia Meyerowitz on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/11/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/11/2010 - link opens in a new window - 38 pages (38 pages)
01 Nov 2010	TM01	Termination of appointment of Timothy Smyth as a director	View PDF Termination of appointment of Timothy Smyth as a director - link opens in a new window - 1 page (1 page)
17 May 2010	TM01	Termination of appointment of Christopher Olds as a director	View PDF Termination of appointment of Christopher Olds as a director - link opens in a new window - 1 page (1 page)
14 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2009	AD02	Register inspection address has been changed from C/O Prime Professions Limited 52 Lime Street London EC3M 7BS United Kingdom	View PDF Register inspection address has been changed from C/O Prime Professions Limited 52 Lime Street London EC3M 7BS United Kingdom - link opens in a new window - 1 page (1 page)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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