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NGHC GROUP LIMITED

Company number 08125116

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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)
06 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	CERTNM	Company name changed ots newco 010 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2012-12-21	View PDF Company name changed ots newco 010 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2012-12-21 - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	TM01	Termination of appointment of Ots Newco Directors Limited as a director	View PDF Termination of appointment of Ots Newco Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	TM02	Termination of appointment of Ots Newco Secretaries Limited as a secretary	View PDF Termination of appointment of Ots Newco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AP01	Appointment of Robert Anthony Bailey as a director	View PDF Appointment of Robert Anthony Bailey as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-21 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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