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NORTH ATLANTIC INSURANCE COMPANY LIMITED

Company number 00361726

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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)
22 Feb 2012 COCOMP Order of court to wind up
15 Apr 2011 AD01 Registered office address changed from Plumtree Court London EC4A 4HT on 15 April 2011
29 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 37,000,000
21 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
28 Oct 2008 363a Return made up to 31/10/08; no change of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: P.O.box 137 8-14 the broadway haywards heath RH16 3AP
18 Oct 2007 363s Return made up to 03/10/07; no change of members
01 Dec 2006 363s Return made up to 03/10/06; full list of members
07 Dec 2004 363s Return made up to 03/10/04; full list of members
  • 363(287) ‐ Registered office changed on 07/12/04
08 Jan 2004 363a Return made up to 03/10/03; full list of members
08 Jan 2004 363a Return made up to 03/10/02; full list of members
08 Jan 2004 363a Return made up to 03/10/01; full list of members
08 Jan 2004 363a Return made up to 03/10/00; full list of members
08 Jan 2004 363a Return made up to 03/10/99; full list of members
08 Jan 2004 363a Return made up to 03/10/98; full list of members
08 Jan 2004 363a Return made up to 03/10/97; full list of members
25 Oct 2002 OC425 Scheme of arrangement - amalgamation
13 Sep 2001 MISC O/C rem.
12 Nov 1997 MISC O/Court appt.provisional liqs
15 Apr 1997 288b Secretary resigned
27 Oct 1996 AA Full group accounts made up to 31 December 1995
20 Oct 1996 363s Return made up to 03/10/96; no change of members
24 Oct 1995 363s Return made up to 25/10/95; full list of members
17 Oct 1995 MEM/ARTS Memorandum and Articles of Association