NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED

Company number 01101902

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2011	DS01	Application to strike the company off the register	(4 pages)
30 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-30 GBP 500,000	(6 pages)
13 Oct 2010	TM01	Termination of appointment of a director	(1 page)
13 Oct 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	(2 pages)
13 Oct 2010	AP03	Appointment of Daniel John Putnam as a secretary	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Neil Macarthur as a director	(1 page)
13 Oct 2010	AP01	Appointment of James Anthony Anthony Jackson as a director	(2 pages)
13 Oct 2010	TM02	Termination of appointment of Neil Macarthur as a secretary	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
02 Jun 2010	SH19	Statement of capital on 2 June 2010 GBP 2	(4 pages)
02 Jun 2010	SH20	Statement by Directors	(1 page)
02 Jun 2010	CAP-SS	Solvency Statement dated 20/05/10	(1 page)
02 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Feb 2010	CH01	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Mr Neil Clark Macarthur on 16 February 2010	(1 page)
24 Dec 2009	AD01	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 24 December 2009	(1 page)
15 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
18 Mar 2009	288c	Director's Change of Particulars / gary stewart / 04/03/2009 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland	(1 page)
30 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
12 Sep 2008	288a	Director and secretary appointed mr neil clark macarthur	(1 page)
12 Sep 2008	288a	Director appointed mr gary robert, mcneilly stewart	(1 page)
05 Sep 2008	288b	Appointment Terminated Director andrew d'arcy	(1 page)