NORTHERN ASSURANCE COMPANY LIMITED(THE)

Company number 00099375

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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)
07 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 4.70 Declaration of solvency
07 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-29
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 May 2011 AP01 Appointment of Ms April Marie Commons as a director
19 May 2011 AP01 Appointment of Mr Russell Kenneth Tullo as a director
19 May 2011 TM01 Termination of appointment of David Rose as a director
19 May 2011 TM01 Termination of appointment of Kirstine Cooper as a director
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 10,000
24 Sep 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Mar 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 12 March 2010
27 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2010 CH01 Director's details changed for Mr David Rowley Rose on 12 January 2010
25 Jan 2010 CH01 Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010
16 Jun 2009 AA Accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 13/03/09; full list of members
04 Nov 2008 288a Director appointed mr david rowley rose
07 Oct 2008 288a Director appointed mrs kirstine anne cooper
07 Oct 2008 288b Appointment Terminated Director philip scott
07 Oct 2008 288b Appointment Terminated Director andrew moss
01 Aug 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 13/03/08; full list of members