NPA INSURANCE BROKING GROUP LIMITED

Company number 05950278

Date	Type	Description	View / Download
29 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Nov 2017	PSC05	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017	(2 pages)
21 Nov 2017	AD01	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017	(1 page)
09 Nov 2017	CH01	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017	(2 pages)
04 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17	(1 page)
04 Sep 2017	LIQ01	Declaration of solvency	(6 pages)
01 Aug 2017	AP01	Appointment of Mr Peter John Burton as a director on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017	(1 page)
27 Jun 2017	SH20	Statement by Directors	(1 page)
27 Jun 2017	SH19	Statement of capital on 27 June 2017 GBP 0.10	(5 pages)
27 Jun 2017	CAP-SS	Solvency Statement dated 07/06/17	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017	(2 pages)
26 Oct 2016	CC04	Statement of company's objects	(2 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
27 Jul 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
06 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of John David Sutton as a director on 1 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Toby James Humphreys as a director on 1 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Neil Martin Clayton as a director on 1 June 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 27 April 2016	(1 page)