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NATIONWIDE INSURANCE SERVICE LIMITED

Company number 01958389

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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)
05 Nov 1994 363s Return made up to 14/11/94; no change of members
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Request DocumentReturn made up to 14/11/94; no change of members
05 Nov 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
11 Dec 1993 363s Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members
27 Sep 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
21 Dec 1992 363s Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
21 Dec 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Oct 1992 287 Registered office changed on 13/10/92 from: nationwide house 136 high holborn london WC1V 6PW
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Request DocumentRegistered office changed on 13/10/92 from: nationwide house 136 high holborn london WC1V 6PW
11 May 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
11 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1991 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
15 Oct 1991 287 Registered office changed on 15/10/91 from: chesterfield house bloomsbury way london WC1A 2TP
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Request DocumentRegistered office changed on 15/10/91 from: chesterfield house bloomsbury way london WC1A 2TP
23 Jul 1991 363a Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Nov 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
29 Nov 1990 363a Return made up to 14/11/90; no change of members
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Request DocumentReturn made up to 14/11/90; no change of members
16 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989