- Company Overview for NEXGEN INSURANCE SOLUTIONS LTD (11180549)
- Filing history for NEXGEN INSURANCE SOLUTIONS LTD (11180549)
- People for NEXGEN INSURANCE SOLUTIONS LTD (11180549)
- Charges for NEXGEN INSURANCE SOLUTIONS LTD (11180549)
- More for NEXGEN INSURANCE SOLUTIONS LTD (11180549)
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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18 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with no updates | |
30 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
13 Mar 2021 | CS01 | Confirmation statement made on 17 January 2021 with no updates | |
31 Jan 2021 | TM02 | Termination of appointment of Billy Coles as a secretary on 12 January 2021 | |
31 Jan 2021 | CH01 | Director's details changed for Mr Billy Coles on 12 January 2021 | |
31 Jan 2021 | PSC04 | Change of details for Mr Billy Coles as a person with significant control on 12 January 2021 | |
09 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
17 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
08 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
05 Mar 2019 | AD01 | Registered office address changed from 181-183, Cresswell Rumsey Station Lane Hornchurch RM12 6LL United Kingdom to East Malling Business Centre New Road East Malling Kent ME19 6BJ on 5 March 2019 | |
23 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
21 Jan 2019 | AA01 | Previous accounting period shortened from 31 January 2019 to 31 March 2018 | |
21 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with updates | |
09 May 2018 | RESOLUTIONS |
Resolutions
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|
16 Apr 2018 | NM06 | Change of name with request to seek comments from relevant body | |
27 Mar 2018 | CONNOT | Change of name notice | |
12 Mar 2018 | TM01 | Termination of appointment of a director | |
12 Mar 2018 | TM02 | Termination of appointment of a secretary | |
12 Mar 2018 | PSC07 | Cessation of Chalease Potter as a person with significant control on 9 March 2018 | |
07 Mar 2018 | CH01 | Director's details changed for Mr David Gauntlett on 5 March 2018 | |
07 Mar 2018 | CH01 | Director's details changed for Mr Billy Coles on 5 March 2018 | |
07 Mar 2018 | CH03 | Secretary's details changed for Mr Billy Coles on 5 March 2018 | |
05 Mar 2018 | TM01 | Termination of appointment of Chalease Potter as a director on 5 March 2018 | |
05 Mar 2018 | PSC01 | Notification of Billy Coles as a person with significant control on 5 March 2018 | |
05 Mar 2018 | TM02 | Termination of appointment of Chalease Potter as a secretary on 5 March 2018 |