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NEWBOLD INSURANCE SERVICES LIMITED

Company number 00762583

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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)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Res 175/a conflict of interest 01/02/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Res 175/a conflict of interest 01/02/2013 - link opens in a new window - 34 pages (34 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AP01	Appointment of Scott Egan as a director	View PDF Appointment of Scott Egan as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AD01	Registered office address changed from 56-58a Warwick Road Kenilworth Warwickshire CV8 1HH on 6 February 2013	View PDF Registered office address changed from 56-58a Warwick Road Kenilworth Warwickshire CV8 1HH on 6 February 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP03	Appointment of Sam Clark as a secretary	View PDF Appointment of Sam Clark as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM01	Termination of appointment of Geraldine Higginbotham as a director	View PDF Termination of appointment of Geraldine Higginbotham as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM02	Termination of appointment of Geraldine Higginbotham as a secretary	View PDF Termination of appointment of Geraldine Higginbotham as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2013	TM01	Termination of appointment of Gerard Higginbotham as a director	View PDF Termination of appointment of Gerard Higginbotham as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Mr David James Bruce as a director	View PDF Appointment of Mr David James Bruce as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Mr Mark Steven Hodges as a director	View PDF Appointment of Mr Mark Steven Hodges as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
10 Jul 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
28 Jul 2008	363s	Return made up to 29/05/08; no change of members	View PDF Return made up to 29/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2007	363s	Return made up to 29/05/07; no change of members	View PDF Return made up to 29/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
18 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
15 Jun 2006	363s	Return made up to 29/05/06; full list of members	View PDF Return made up to 29/05/06; full list of members - link opens in a new window - 7 pages (7 pages)

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