Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

N G INSURANCE SERVICES LIMITED

Company number 04535420

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Jan 2008 287 Registered office changed on 07/01/08 from: victoria house 1 station approach penarth vale of glamorgan CF64 3EE
15 Nov 2007 363s Return made up to 16/09/07; full list of members
30 May 2007 288a New secretary appointed;new director appointed
30 May 2007 288b Secretary resigned
03 May 2007 287 Registered office changed on 03/05/07 from: 6 raleigh walk, waterfront 2000 brigantine place cardiff CF10 4LN
21 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Jan 2007 123 Nc inc already adjusted 13/04/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 363s Return made up to 16/09/06; full list of members
20 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
08 Mar 2006 395 Particulars of mortgage/charge
16 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
04 Oct 2005 288a New director appointed
04 Oct 2005 363s Return made up to 16/09/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Oct 2004 363s Return made up to 16/09/04; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Oct 2003 363s Return made up to 16/09/03; full list of members
07 Oct 2003 88(2)R Ad 14/11/02--------- £ si 999@1=999 £ ic 1/1000
14 Oct 2002 288a New director appointed