NEW HOME INSURANCE SERVICES LIMITED
Company number 08784844
- Company Overview for NEW HOME INSURANCE SERVICES LIMITED (08784844)
- Filing history for NEW HOME INSURANCE SERVICES LIMITED (08784844)
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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) |
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06 Jan 2016 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
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10 Sep 2015 | CH01 | Director's details changed for Mr Roderick Britton on 10 January 2015 | |
06 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 Apr 2015 | AP01 | Appointment of Mr Mark Robert Eastham as a director on 15 April 2015 | |
17 Apr 2015 | TM01 | Termination of appointment of Phillip James Walter as a director on 31 December 2014 | |
10 Mar 2015 | AD03 | Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
10 Mar 2015 | AD02 | Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
10 Mar 2015 | AD01 | Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 10 March 2015 | |
10 Mar 2015 | AP01 | Appointment of Mr Neil Huzinga as a director on 31 December 2014 | |
10 Mar 2015 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-03-10
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10 Feb 2014 | CERTNM |
Company name changed de facto 2071 LIMITED\certificate issued on 10/02/14
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10 Feb 2014 | NM06 | Change of name with request to seek comments from relevant body | |
04 Feb 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
28 Jan 2014 | TM01 | Termination of appointment of Travers Smith Limited as a director | |
28 Jan 2014 | TM01 | Termination of appointment of Richard Spedding as a director | |
28 Jan 2014 | AP01 | Appointment of Mr Phillip James Walter as a director | |
28 Jan 2014 | AP01 | Appointment of Mr Roderick Britton as a director | |
28 Jan 2014 | AD01 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28 January 2014 | |
28 Jan 2014 | TM02 | Termination of appointment of Travers Smith Secretaries Limited as a secretary | |
28 Jan 2014 | TM01 | Termination of appointment of Travers Smith Secretaries Limited as a director | |
23 Jan 2014 | RESOLUTIONS |
Resolutions
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23 Jan 2014 | CONNOT | Change of name notice | |
21 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-21
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