N I C L LIMITED

Company number 05673327

Date	Type	Description	View / Download
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(5 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
27 May 2015	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 13 May 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Jeremy Richard Adams as a director on 23 March 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mrs Alexandra Jayne Moon as a director on 23 March 2015	(2 pages)
17 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(6 pages)
04 Jan 2014	AP01	Appointment of Jeremy Richard Adams as a director	(3 pages)
04 Jan 2014	TM01	Termination of appointment of Clive Murray as a director	(2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
11 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
31 Oct 2012	TM01	Termination of appointment of Oliver Corbett as a director	(1 page)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
18 May 2012	AP01	Appointment of Stephen John Heming as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Mark Turvey as a director	(1 page)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(7 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
02 Dec 2010	CERTNM	Company name changed novae insurance company LIMITED\certificate issued on 02/12/10 CONNOT ‐	(3 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
24 Nov 2010	CC04	Statement of company's objects	(2 pages)
19 Oct 2010	SH19	Statement of capital on 19 October 2010 GBP 1	(4 pages)
19 Oct 2010	SH20	Statement by directors	(2 pages)
19 Oct 2010	CAP-SS	Solvency statement dated 15/10/10	(2 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)