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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)
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Feb 2019 MR01 Registration of charge 076588550003, created on 19 February 2019
05 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Oct 2017 AD01 Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU to 46-48 C/O Milsted Langdon Llp East Smithfield London E1W 1AW on 5 October 2017
01 Jun 2017 MR01 Registration of charge 076588550002, created on 30 May 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Sep 2016 MR01 Registration of charge 076588550001, created on 16 September 2016
12 Sep 2016 CH01 Director's details changed for Ms Lisa Kuchnir on 1 September 2016
12 Sep 2016 CH01 Director's details changed for Mr Michael Alfred Patrick Jennings on 1 September 2016
12 Sep 2016 CH03 Secretary's details changed for Mr Michael Alfred Patrick Jennings on 1 September 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
08 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
12 Nov 2014 AP01 Appointment of Ms Lisa Kuchnir as a director on 12 November 2014
11 Jul 2014 AD01 Registered office address changed from 1 Sopwith Crescent, Hurricane Way Wickford Essex SS11 8YU on 11 July 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Michael Alfred Patrick Jennings on 1 July 2012