NOMINEE ASSURANCE HOLDINGS LIMITED

Company number 03503693

Date	Type	Description	View / Download
06 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Apr 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	(5 pages)
11 Nov 2011	4.68	Liquidators' statement of receipts and payments to 22 September 2011	(5 pages)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 22 March 2011	(5 pages)
19 Apr 2010	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 19 April 2010	(2 pages)
07 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23	(1 page)
07 Apr 2010	4.70	Declaration of solvency	(3 pages)
10 Mar 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 100	(4 pages)
10 Mar 2010	CH01	Director's details changed for Joanne Faye Barnett on 1 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Kate Victoria Brewster on 1 February 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Barry Brian Brewster on 1 February 2010	(1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
20 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
20 Feb 2009	288c	Secretary's Change of Particulars / barry brewster / 01/02/2009 / HouseName/Number was: 20, now: 164; Street was: baynards, now: oakwood court; Area was: 1 chepstow place, now: ; Post Town was: london, now: kensington; Region was: , now: london; Post Code was: W2 4TE, now: W14 8JT; Country was: england, now: united kingdom	(1 page)
20 Feb 2009	288c	Director's Change of Particulars / kate brewster / 01/02/2009 / HouseName/Number was: 20, now: 164; Street was: baynards, now: oakwood court; Area was: 1 chepstow place, now: ; Post Code was: W2 4TE, now: W14 8JT; Country was: england, now: united kingdom	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from enterprise house 21 buckle street london E1 8NN	(1 page)
11 Mar 2008	363a	Return made up to 03/02/08; no change of members	(3 pages)
06 Mar 2008	288c	Director's Change of Particulars / kate brewster / 01/02/2008 / HouseName/Number was: , now: 20; Street was: apt 16 opal apartments, now: baynards; Area was: 43 hereford road, now: 1 chepstow place; Post Code was: W2 5AH, now: W2 4TE; Country was: , now: england	(1 page)
06 Mar 2008	288c	Secretary's Change of Particulars / barry brewster / 12/02/2008 / HouseName/Number was: , now: 20; Street was: flat 16 opal apartments, now: baynards; Area was: 43 hereford road, now: 1 chepstow place; Post Code was: W2 5AH, now: W2 4TE; Country was: , now: england	(1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
15 Mar 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)