National Motor And Accident Insurance Union Limited(The)

Company Name	National Motor And Accident Insurance Union Limited(The)
Company Status	Dissolved
Company Number	00048549
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francois-Xavier Bernard Boisseau
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	03 November 2003(101 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (closed 28 February 2017)
Role	Underwriting And Claims Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Claire Catherine Marsh
Status	Closed
Appointed	13 January 2015(113 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 28 February 2017)
Role	Company Director
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Stuart Bruce Logue
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2015(114 years after company formation)
Appointment Duration	1 year, 3 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr John Atkinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 1995)
Role	Insurance Executive
Correspondence Address	Nurses Cottage North Hill Little Baddow Essex CM3 4TB

Director Name	Mr Malcolm John Austin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 March 1999)
Role	Insurance Executive
Correspondence Address	53 Cluny Street Lewes East Sussex BN7 1LN

Director Name	Mr John James Pinkerton Tarrant
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Watergardens Warren Road Coombe Hill Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr Keith John Morris
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	33 Audley Road Richmond Surrey TW10 6EY

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Secretary Name	Rosemary Whitfield Jones
Nationality	British
Status	Resigned
Appointed	03 July 1991(89 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 28 October 2009)
Role	Solicitor
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Lawrence Kenneth Arnold
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(97 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2002)
Role	Finance Director
Correspondence Address	42 Raglan Road Reigate Surrey RH2 0DP

Director Name	Mr Stephen Alexander Hartigan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(99 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Maskee Tudor Close Great Bookham Surrey KT23 3DP

Director Name	Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(99 years, 4 months after company formation)
Appointment Duration	2 years (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Benover House Rectory Lane Saltwood Kent CT21 4QA

Director Name	Pierre Paul Joseph Leon Marie Ghislain Lefevre
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 June 2002(100 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2007)
Role	Insurance Company Director
Correspondence Address	Flat 1 61 Onslow Square London SW7 3LS

Director Name	Mr Paul William Picknett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(100 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 13 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Jean Paul Bouquin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2002(100 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	7 Rue Lauriston Paris 75116 France

Director Name	Emmanuel Rene Bernard Tessier
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 2002(100 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 May 2003)
Role	Financial Director
Correspondence Address	4 Rue Madeleine Moreau Issy-Les-Moulineaux 92130 France

Director Name	Mr Roy Leonard Sampson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(101 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 May 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Laurent Michel Robert Matras
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2008(106 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr David Cameron Ragan
Status	Resigned
Appointed	27 November 2009(108 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	31 October 2011(109 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Director Name	Mrs Helen Alison Pickford
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(112 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor One America Square 17 Crosswall London EC3N 2LB

Contact

Website	www.jt-insurance.com

Location

Registered Address	6th Floor One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £0.2	Ageas (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
2 December 2016	Application to strike the company off the register (3 pages)
2 December 2016	Application to strike the company off the register (3 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
17 June 2016	Full accounts made up to 31 December 2015 (11 pages)
17 June 2016	Full accounts made up to 31 December 2015 (11 pages)
17 November 2015	Appointment of Mr Stuart Logue as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr Stuart Logue as a director on 16 November 2015 (2 pages)
13 October 2015	Termination of appointment of Helen Alison Pickford as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Helen Alison Pickford as a director on 30 September 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
16 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
13 January 2015	Appointment of Claire Catherine Marsh as a secretary on 13 January 2015 (2 pages)
13 January 2015	Termination of appointment of Andrew Stewart Hunter as a secretary on 31 December 2014 (1 page)
13 January 2015	Appointment of Claire Catherine Marsh as a secretary on 13 January 2015 (2 pages)
13 January 2015	Termination of appointment of Andrew Stewart Hunter as a secretary on 31 December 2014 (1 page)
14 August 2014	Section 519 ca 2006 (2 pages)
14 August 2014	Section 519 ca 2006 (2 pages)
13 August 2014	Section 519 (2 pages)
13 August 2014	Section 519 (2 pages)
11 August 2014	Auditor's resignation (2 pages)
11 August 2014	Auditor's resignation (2 pages)
18 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
12 June 2014	Full accounts made up to 31 December 2013 (10 pages)
12 June 2014	Full accounts made up to 31 December 2013 (10 pages)
21 May 2014	Statement by directors (1 page)
21 May 2014	Statement by directors (1 page)
21 May 2014	Termination of appointment of Roy Sampson as a director (1 page)
21 May 2014	Appointment of Helen Alison Pickford as a director (2 pages)
21 May 2014	Appointment of Helen Alison Pickford as a director (2 pages)
21 May 2014	Solvency statement dated 21/05/14 (1 page)
21 May 2014	Termination of appointment of Roy Sampson as a director (1 page)
21 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 May 2014	Solvency statement dated 21/05/14 (1 page)
21 May 2014	Statement of capital on 21 May 2014 GBP 1 (4 pages)
21 May 2014	Statement of capital on 21 May 2014 GBP 1 (4 pages)
23 July 2013	Statement by directors (1 page)
23 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2013	Statement by directors (1 page)
23 July 2013	Statement of capital on 23 July 2013 GBP 100,000 (4 pages)
23 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2013	Solvency statement dated 22/07/13 (1 page)
23 July 2013	Solvency statement dated 22/07/13 (1 page)
23 July 2013	Statement of capital on 23 July 2013 GBP 100,000 (4 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Full accounts made up to 31 December 2012 (9 pages)
2 July 2013	Full accounts made up to 31 December 2012 (9 pages)
5 April 2013	Termination of appointment of Laurent Matras as a director (1 page)
5 April 2013	Termination of appointment of Laurent Matras as a director (1 page)
4 January 2013	Auditor's resignation (2 pages)
4 January 2013	Auditor's resignation (2 pages)
7 December 2012	Termination of appointment of Paul Picknett as a director (1 page)
7 December 2012	Termination of appointment of Paul Picknett as a director (1 page)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
11 April 2012	Full accounts made up to 31 December 2011 (9 pages)
11 April 2012	Full accounts made up to 31 December 2011 (9 pages)
8 November 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
8 November 2011	Termination of appointment of David Ragan as a secretary (1 page)
8 November 2011	Appointment of Mr Andrew Stewart Hunter as a secretary (1 page)
8 November 2011	Termination of appointment of David Ragan as a secretary (1 page)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (9 pages)
8 April 2011	Full accounts made up to 31 December 2010 (9 pages)
28 September 2010	Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom (1 page)
28 September 2010	Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom (1 page)
12 July 2010	Register(s) moved to registered office address (1 page)
12 July 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
12 July 2010	Register(s) moved to registered office address (1 page)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom (1 page)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
12 May 2010	Full accounts made up to 31 December 2009 (9 pages)
12 May 2010	Full accounts made up to 31 December 2009 (9 pages)
4 December 2009	Appointment of Mr David Cameron Ragan as a secretary (1 page)
4 December 2009	Termination of appointment of Rosemary Whitfield Jones as a secretary (1 page)
4 December 2009	Termination of appointment of Rosemary Whitfield Jones as a secretary (1 page)
4 December 2009	Appointment of Mr David Cameron Ragan as a secretary (1 page)
1 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Groupama House 24-26 Minories London EC3N 1DE on 1 December 2009 (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
22 October 2009	Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Rosemary Whitfield Jones on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Francois Xavier Bernard Boisseau on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Laurent Matras on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Paul William Picknett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Laurent Matras on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Roy Leonard Sampson on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Laurent Matras on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
3 July 2009	Return made up to 03/07/09; full list of members (4 pages)
3 July 2009	Director's change of particulars / francois boisseau / 03/07/2009 (1 page)
3 July 2009	Return made up to 03/07/09; full list of members (4 pages)
3 July 2009	Director's change of particulars / francois boisseau / 03/07/2009 (1 page)
15 April 2009	Full accounts made up to 31 December 2008 (9 pages)
15 April 2009	Full accounts made up to 31 December 2008 (9 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
7 July 2008	Return made up to 03/07/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2007 (9 pages)
3 July 2008	Full accounts made up to 31 December 2007 (9 pages)
10 April 2008	Director appointed laurent matras (2 pages)
10 April 2008	Director appointed laurent matras (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
3 July 2007	Return made up to 03/07/07; full list of members (3 pages)
3 July 2007	Return made up to 03/07/07; full list of members (3 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (9 pages)
5 April 2007	Full accounts made up to 31 December 2006 (9 pages)
27 July 2006	Auditors resignation (1 page)
27 July 2006	Auditors resignation (1 page)
18 July 2006	Resolutions RES13 ‐ Mazars LLP apt as audit 04/07/06 (1 page)
18 July 2006	Resolutions RES13 ‐ Mazars LLP apt as audit 04/07/06 (1 page)
3 July 2006	Return made up to 03/07/06; full list of members (3 pages)
3 July 2006	Return made up to 03/07/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (9 pages)
13 June 2006	Full accounts made up to 31 December 2005 (9 pages)
4 July 2005	Return made up to 03/07/05; full list of members (6 pages)
4 July 2005	Return made up to 03/07/05; full list of members (6 pages)
16 May 2005	Full accounts made up to 31 December 2004 (9 pages)
16 May 2005	Full accounts made up to 31 December 2004 (9 pages)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
1 July 2004	Return made up to 03/07/04; full list of members (6 pages)
1 July 2004	Return made up to 03/07/04; full list of members (6 pages)
18 May 2004	Full accounts made up to 31 December 2003 (9 pages)
18 May 2004	Full accounts made up to 31 December 2003 (9 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
2 July 2003	Return made up to 03/07/03; full list of members (6 pages)
2 July 2003	Return made up to 03/07/03; full list of members (6 pages)
25 June 2003	Full accounts made up to 31 December 2002 (9 pages)
25 June 2003	Full accounts made up to 31 December 2002 (9 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Location of register of directors' interests (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
8 April 2003	Location of register of members (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
8 April 2003	Location of register of members (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Director's particulars changed (1 page)
27 August 2002	Full accounts made up to 31 December 2001 (8 pages)
27 August 2002	Full accounts made up to 31 December 2001 (8 pages)
8 August 2002	Director's particulars changed (1 page)
8 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
3 August 2002	Director's particulars changed (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Return made up to 03/07/02; full list of members (5 pages)
5 July 2002	Return made up to 03/07/02; full list of members (5 pages)
5 July 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
28 June 2001	Return made up to 03/07/01; full list of members (6 pages)
28 June 2001	Return made up to 03/07/01; full list of members (6 pages)
8 June 2001	Full accounts made up to 31 December 2000 (8 pages)
8 June 2001	Full accounts made up to 31 December 2000 (8 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
31 July 2000	Return made up to 03/07/00; full list of members (7 pages)
31 July 2000	Return made up to 03/07/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (9 pages)
4 July 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 12 arthur street london EC4R 9BJ (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 12 arthur street london EC4R 9BJ (1 page)
8 June 2000	Location of register of members (1 page)
2 July 1999	Return made up to 03/07/99; full list of members (7 pages)
2 July 1999	Return made up to 03/07/99; full list of members (7 pages)
16 May 1999	Full accounts made up to 31 December 1998 (9 pages)
16 May 1999	Full accounts made up to 31 December 1998 (9 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 May 1998	Full accounts made up to 31 December 1997 (11 pages)
8 May 1998	Full accounts made up to 31 December 1997 (11 pages)
11 July 1997	Return made up to 03/07/97; no change of members (8 pages)
11 July 1997	Return made up to 03/07/97; no change of members (8 pages)
17 April 1997	Full accounts made up to 31 December 1996 (12 pages)
17 April 1997	Full accounts made up to 31 December 1996 (12 pages)
7 October 1996	Full accounts made up to 31 December 1995 (13 pages)
7 October 1996	Full accounts made up to 31 December 1995 (13 pages)
30 July 1996	Return made up to 03/07/96; no change of members (8 pages)
30 July 1996	Return made up to 03/07/96; no change of members (8 pages)
29 June 1996	Certificate of incorporation (1 page)
29 June 1996	Certificate of incorporation (1 page)
19 July 1995	Return made up to 03/07/95; full list of members (24 pages)
19 July 1995	Return made up to 03/07/95; full list of members (24 pages)
19 June 1995	Full accounts made up to 31 December 1994 (11 pages)
19 June 1995	Full accounts made up to 31 December 1994 (11 pages)
15 February 1995	Director resigned (2 pages)
15 February 1995	Director resigned (2 pages)
12 January 1995	Registered office changed on 12/01/95 from: minster hse arthur st london EC4R 9BJ (1 page)
12 January 1995	Registered office changed on 12/01/95 from: minster hse arthur st london EC4R 9BJ (1 page)
29 July 1994	Full accounts made up to 31 December 1993 (9 pages)
29 July 1994	Return made up to 03/07/94; no change of members (15 pages)
29 July 1994	Full accounts made up to 31 December 1993 (9 pages)
29 July 1994	Return made up to 03/07/94; no change of members (15 pages)
12 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
12 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
8 January 1993	Memorandum and Articles of Association (42 pages)
8 January 1993	Memorandum and Articles of Association (42 pages)

National Motor And Accident Insurance Union Limited(The)

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Filing History

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