THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED

Company number 00042133

Date	Type	Description	View / Download
28 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(5 pages)
21 Feb 2014	AD01	Registered office address changed from Crown House 145 City Road London EC1V 1LP on 21 February 2014	(1 page)
22 Jan 2014	AP03	Appointment of Roger Cheston Clifton as a secretary	(2 pages)
24 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-24	(7 pages)
19 Dec 2013	TM02	Termination of appointment of Penelope Hutchings as a secretary	(1 page)
30 Oct 2013	TM01	Termination of appointment of Paul Geddes as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Anthony Reizenstein as a director	(1 page)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
02 Sep 2013	AP01	Appointment of Craig Euan Morton as a director ANNOTATION This document is a duplicate of the AP01 registered on 30/08/2013 for Craig Euan Morton	(3 pages)
30 Aug 2013	AP01	Appointment of Humphrey Michael Tomlinson as a director ANNOTATION This document is a duplicate of the other form AP01 registered on 30/08/2013 for Humphrey Michael Tomlinson	(3 pages)
30 Aug 2013	AP01	Appointment of Mr Peter Graham Edwards as a director	(2 pages)
30 Aug 2013	AP01	Appointment of Humphrey Michael Tomlinson as a director	(2 pages)
30 Aug 2013	AP01	Appointment of Craig Euan Morton as a director	(2 pages)
30 Aug 2013	AP01	Appointment of Mr Peter Graham Edwards as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Andrew Palmer as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Jane Hanson as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Sheree Howard as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(10 pages)
30 Oct 2012	CH03	Secretary's details changed for Penelope Ann Hutchings on 29 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Paul Robert Geddes on 29 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Sheree Kim Howard on 29 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Paul Robert Geddes on 29 October 2012	(2 pages)
30 Oct 2012	CH01	Director's details changed for Mr Andrew William Palmer on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Anthony Jonathan Reizenstein on 29 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Ms Jane Carolyn Hanson on 29 October 2012	(2 pages)