NPA INSURANCE BROKING GROUP LIMITED

Company number 05950278

Date	Type	Description	View / Download
09 Nov 2015	TM01	Termination of appointment of William Paul Costantini as a director on 30 October 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 17,367.3	(10 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
02 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
15 Apr 2015	AP01	Appointment of Mr William Frederick Goldstein as a director on 30 March 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr William Paul Costantini as a director on 30 March 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Toby James Humphreys as a director on 30 March 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr John David Sutton as a director on 30 March 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr John Gerard Owens as a director on 30 March 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Neil Martin Clayton as a director on 30 March 2015	(2 pages)
14 Apr 2015	AP03	Appointment of Mr Peter John Burton as a secretary on 30 March 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Laurence Tamplin as a director on 30 March 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Robert Alan Pybus as a director on 30 March 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Clifford Anthony Nott as a director on 30 March 2015	(1 page)
14 Apr 2015	TM02	Termination of appointment of Clifford Anthony Nott as a secretary on 30 March 2015	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 059502780005 in full	(4 pages)
31 Mar 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Jan 2015	MA	Memorandum and Articles of Association	(18 pages)
29 Dec 2014	CH01	Director's details changed for Mr Laurence Tamplin on 29 December 2014	(2 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(24 pages)
27 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 15,552.3	(7 pages)
10 Sep 2014	MA	Memorandum and Articles of Association	(12 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)