NM INSURANCE HOLDINGS LIMITED

Company number 02221244

Date	Type	Description	View / Download
26 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Aug 2014	AD01	Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on 22 August 2014	(2 pages)
22 Aug 2014	AD02	Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB	(2 pages)
21 Aug 2014	4.70	Declaration of solvency	(3 pages)
21 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 August 2013	(16 pages)
27 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2014-05-28 GBP 131,486,852 ANNOTATION A second filed AR01 was registered on 28/5/2014	(4 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175 24/06/2013 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/06/2013	(1 page)
02 Jul 2013	CC04	Statement of company's objects	(2 pages)
02 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Roger Craine as a director on 4 October 2012	(1 page)
04 Oct 2012	AP01	Appointment of Mr Michael Charles Woodcock as a director on 4 October 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(4 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Sep 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(14 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Jan 2010	CH01	Director's details changed for Mr Roger Craine on 7 January 2010	(2 pages)
08 Jan 2010	CH03	Secretary's details changed for Mr Paul Shakespeare on 7 January 2010	(1 page)