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NM INSURANCE HOLDINGS LIMITED

Company number 02221244

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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)
04 Apr 2007 CERTNM Company name changed ge insurance holdings LIMITED\certificate issued on 04/04/07
06 Feb 2007 288a New director appointed
06 Feb 2007 288a New director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
22 Dec 2006 288b Director resigned
16 Nov 2006 MEM/ARTS Memorandum and Articles of Association
16 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288a New secretary appointed
25 Sep 2006 363s Return made up to 23/08/06; full list of members
18 May 2006 MEM/ARTS Memorandum and Articles of Association
19 Apr 2006 AA Full accounts made up to 31 December 2005
04 Oct 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 363s Return made up to 23/08/05; full list of members
20 Sep 2005 288c Director's particulars changed
02 Sep 2005 288a New director appointed
17 Aug 2005 288a New secretary appointed
12 Aug 2005 288b Director resigned
12 Aug 2005 288b Director resigned
12 Aug 2005 287 Registered office changed on 12/08/05 from: vantage west, great west road, brentford, middlesex TW8 9AG
12 Aug 2005 288b Secretary resigned
01 Dec 2004 288c Secretary's particulars changed