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NM INSURANCE HOLDINGS LIMITED
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NM INSURANCE HOLDINGS LIMITED: Filings

    • Overview

    Company NameNM INSURANCE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02221244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NM INSURANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on Aug 22, 2014

    		2 pagesAD01

    Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB

    		2 pagesAD02

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 23, 2013

    		16 pagesRP04

    Annual return made up to Aug 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on May 28, 2014

    • Capital: GBP 131,486,852
    		SH01
    Annotations
    DateAnnotation
    May 28, 2014A second filed AR01 was registered on 28/5/2014

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Sect 175 24/06/2013
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 24/06/2013
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Termination of appointment of Roger Craine as a director on Oct 04, 2012

    		1 pagesTM01

    Appointment of Mr Michael Charles Woodcock as a director on Oct 04, 2012

    		2 pagesAP01

    Annual return made up to Aug 23, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		14 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Director's details changed for Mr Roger Craine on Jan 07, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Paul Shakespeare on Jan 07, 2010

    		1 pagesCH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0