NORTHERN ASSURANCE COMPANY LIMITED(THE)

Company number 00099375

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
07 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2011	4.70	Declaration of solvency	(3 pages)
07 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	(2 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 May 2011	AP01	Appointment of Ms April Marie Commons as a director	(2 pages)
19 May 2011	AP01	Appointment of Mr Russell Kenneth Tullo as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of David Rose as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Kirstine Cooper as a director	(1 page)
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	(4 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
12 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
12 Mar 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 12 March 2010	(2 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
25 Jan 2010	CH01	Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr David Rowley Rose on 12 January 2010	(2 pages)
16 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
06 Apr 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
04 Nov 2008	288a	Director appointed mr david rowley rose	(1 page)
07 Oct 2008	288a	Director appointed mrs kirstine anne cooper	(1 page)
07 Oct 2008	288b	Appointment Terminated Director philip scott	(1 page)
07 Oct 2008	288b	Appointment Terminated Director andrew moss	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Mar 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)