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NATIONWIDE ASSISTANCE GROUP LIMITED

Company number 07658855

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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)
07 Nov 2024 MR01 Registration of charge 076588550004, created on 31 October 2024
25 Sep 2024 AD01 Registered office address changed from C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU United Kingdom to Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 25 September 2024
26 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
22 Mar 2024 PSC05 Change of details for Nationwide Holdings Ltd as a person with significant control on 17 February 2024
22 Mar 2024 AD01 Registered office address changed from C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU England to C/O Mackrell Solicitors Savoy Hill House 5 Savoy Hill London WC2R 0BU on 22 March 2024
08 Mar 2024 AA Full accounts made up to 30 June 2023
19 Feb 2024 PSC05 Change of details for Nationwide Holdings Ltd as a person with significant control on 16 February 2024
19 Feb 2024 CH01 Director's details changed for Mrs Lisa Joy Jennings on 16 February 2024
17 Feb 2024 AD01 Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH England to C/O Milsted Langdon Llp Savoy Hill House 5 Savoy Hill London WC2R 0BU on 17 February 2024
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
31 Mar 2023 AA Full accounts made up to 30 June 2022
14 Jul 2022 CH01 Director's details changed for Ms Lisa Kuchnir on 18 June 2022
05 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
28 Mar 2022 PSC07 Cessation of Lisa Kuchnir as a person with significant control on 1 July 2021
28 Mar 2022 PSC02 Notification of Nationwide Holdings Ltd as a person with significant control on 1 July 2021
28 Mar 2022 PSC07 Cessation of Michael Alfred Patrick Jennings as a person with significant control on 1 July 2021
01 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 30/06/2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jun 2021 SH02 Sub-division of shares on 12 May 2021
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 13/05/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
27 Nov 2020 AD01 Registered office address changed from 46-48 C/O Milsted Langdon Llp East Smithfield London E1W 1AW England to C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH on 27 November 2020
16 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates