Company NameQuoteferret Financial Services Limited
Company StatusDissolved
Company Number03890412
CategoryPrivate Limited Company
Incorporation Date8 December 1999(24 years, 5 months ago)
Dissolution Date17 May 2016 (7 years, 11 months ago)
Previous NamesQuoteferret Limited and Quoteferret.com Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Gordon Frederick Newman
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1999(same day as company formation)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressGrove House
Kiln Lane
Hooe
East Sussex
TN33 9HE
Secretary NameMs Anita Jane Law
NationalityBritish
StatusClosed
Appointed01 June 2007(7 years, 5 months after company formation)
Appointment Duration8 years, 11 months (closed 17 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Thomas More Street
London
E1W 1YD
Director NameMr Russell James Benzies
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2010(10 years, 2 months after company formation)
Appointment Duration6 years, 2 months (closed 17 May 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNmb House 17 Bevis Marks
London
EC3A 7LN
Director NameMr Ronald Keith Haddon
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(same day as company formation)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressHillbrook
15 Brook Lane
Renhold
Bedfordshire
Mk41 Old
Director NameJason Light
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(same day as company formation)
RoleInsurance Broker
Correspondence AddressCarriers Cottage, Lewes Road
Lindfield
Haywards Heath
West Sussex
RH16 2LE
Secretary NameMr Ronald Keith Haddon
NationalityBritish
StatusResigned
Appointed08 December 1999(same day as company formation)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressHillbrook
15 Brook Lane
Renhold
Bedfordshire
Mk41 Old
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 December 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.nmbinsurance.com
Telephone020 76488800
Telephone regionLondon

Location

Registered AddressNmb House
17 Bevis Marks
London
EC3A 7LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Shareholders

78.4k at £1Nmb Holdings 1987 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
22 February 2016Application to strike the company off the register (3 pages)
22 February 2016Application to strike the company off the register (3 pages)
24 December 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
24 December 2015Accounts for a dormant company made up to 31 March 2015 (8 pages)
15 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 78,400
(5 pages)
15 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 78,400
(5 pages)
15 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 78,400
(5 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 78,400
(5 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 78,400
(5 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 78,400
(5 pages)
28 May 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
28 May 2014Accounts for a dormant company made up to 31 March 2014 (8 pages)
20 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 78,400
(5 pages)
20 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 78,400
(5 pages)
20 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 78,400
(5 pages)
19 December 2013Change of share class name or designation (2 pages)
19 December 2013Change of share class name or designation (2 pages)
19 December 2013Particulars of variation of rights attached to shares (2 pages)
19 December 2013Particulars of variation of rights attached to shares (2 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (8 pages)
3 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
3 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
30 November 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
30 November 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
9 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
15 July 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
15 July 2011Accounts for a dormant company made up to 31 March 2011 (8 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
22 October 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
22 October 2010Accounts for a dormant company made up to 31 March 2010 (8 pages)
10 March 2010Appointment of Russell Benzies as a director (3 pages)
10 March 2010Appointment of Russell Benzies as a director (3 pages)
10 March 2010Termination of appointment of Ronald Haddon as a director (2 pages)
10 March 2010Termination of appointment of Ronald Haddon as a director (2 pages)
24 December 2009Director's details changed for Mr Gordon Frederick Newman on 11 December 2009 (2 pages)
24 December 2009Director's details changed for Mr Gordon Frederick Newman on 11 December 2009 (2 pages)
24 December 2009Director's details changed for Mr Ronald Keith Haddon on 11 December 2009 (2 pages)
24 December 2009Director's details changed for Mr Ronald Keith Haddon on 11 December 2009 (2 pages)
24 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
24 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
24 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
30 October 2009Accounts for a dormant company made up to 31 May 2009 (7 pages)
30 October 2009Accounts for a dormant company made up to 31 May 2009 (7 pages)
8 July 2009Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
8 July 2009Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
6 January 2009Return made up to 08/12/08; full list of members (4 pages)
6 January 2009Return made up to 08/12/08; full list of members (4 pages)
17 September 2008Total exemption full accounts made up to 31 May 2008 (7 pages)
17 September 2008Total exemption full accounts made up to 31 May 2008 (7 pages)
13 December 2007Return made up to 08/12/07; full list of members (3 pages)
13 December 2007Return made up to 08/12/07; full list of members (3 pages)
15 September 2007Total exemption full accounts made up to 31 May 2007 (7 pages)
15 September 2007Total exemption full accounts made up to 31 May 2007 (7 pages)
21 June 2007Secretary resigned (1 page)
21 June 2007New secretary appointed (1 page)
21 June 2007Secretary resigned (1 page)
21 June 2007New secretary appointed (1 page)
28 December 2006Return made up to 08/12/06; full list of members (3 pages)
28 December 2006Return made up to 08/12/06; full list of members (3 pages)
5 July 2006Total exemption full accounts made up to 31 May 2006 (7 pages)
5 July 2006Total exemption full accounts made up to 31 May 2006 (7 pages)
3 January 2006Return made up to 08/12/05; full list of members (3 pages)
3 January 2006Return made up to 08/12/05; full list of members (3 pages)
1 September 2005Total exemption full accounts made up to 31 May 2005 (7 pages)
1 September 2005Total exemption full accounts made up to 31 May 2005 (7 pages)
14 December 2004Return made up to 08/12/04; full list of members (8 pages)
14 December 2004Return made up to 08/12/04; full list of members (8 pages)
27 September 2004Total exemption full accounts made up to 31 May 2004 (6 pages)
27 September 2004Total exemption full accounts made up to 31 May 2004 (6 pages)
28 January 2004Return made up to 08/12/03; full list of members (7 pages)
28 January 2004Return made up to 08/12/03; full list of members (7 pages)
12 December 2003Registered office changed on 12/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page)
12 December 2003Registered office changed on 12/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page)
14 November 2003Full accounts made up to 31 May 2003 (14 pages)
14 November 2003Full accounts made up to 31 May 2003 (14 pages)
17 January 2003Full accounts made up to 31 May 2002 (12 pages)
17 January 2003Full accounts made up to 31 May 2002 (12 pages)
16 December 2002Return made up to 08/12/02; full list of members (8 pages)
16 December 2002Return made up to 08/12/02; full list of members (8 pages)
21 December 2001Return made up to 08/12/01; full list of members (7 pages)
21 December 2001Return made up to 08/12/01; full list of members (7 pages)
13 December 2001Full accounts made up to 31 May 2001 (13 pages)
13 December 2001Full accounts made up to 31 May 2001 (13 pages)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
29 August 2001Recon 09/08/01 (1 page)
29 August 2001Recon 09/08/01 (1 page)
16 August 2001Ad 09/08/01--------- £ si [email protected]=281 £ ic 400/681 (2 pages)
16 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
16 August 2001Ad 04/01/01-30/06/01 £ si [email protected]=102 £ ic 681/783 (2 pages)
16 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
16 August 2001Ad 04/01/01-30/06/01 £ si [email protected]=102 £ ic 681/783 (2 pages)
16 August 2001Ad 09/08/01--------- £ si [email protected]=281 £ ic 400/681 (2 pages)
16 May 2001Company name changed quoteferret.com LIMITED\certificate issued on 16/05/01 (2 pages)
16 May 2001Company name changed quoteferret.com LIMITED\certificate issued on 16/05/01 (2 pages)
21 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(19 pages)
21 December 2000Return made up to 08/12/00; full list of members (7 pages)
21 December 2000Return made up to 08/12/00; full list of members (7 pages)
21 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(19 pages)
15 December 2000Full accounts made up to 31 May 2000 (18 pages)
15 December 2000Full accounts made up to 31 May 2000 (18 pages)
27 September 2000Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
27 September 2000Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
15 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(17 pages)
15 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(17 pages)
18 February 2000Company name changed quoteferret LIMITED\certificate issued on 21/02/00 (2 pages)
18 February 2000Company name changed quoteferret LIMITED\certificate issued on 21/02/00 (2 pages)
17 January 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
17 January 2000Registered office changed on 17/01/00 from: holland house 1-4 bury street london EC3A 5AT (1 page)
17 January 2000Registered office changed on 17/01/00 from: holland house 1-4 bury street london EC3A 5AT (1 page)
17 January 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
13 January 2000Ad 05/01/00--------- £ si 399@1=399 £ ic 1/400 (2 pages)
13 January 2000Ad 05/01/00--------- £ si 399@1=399 £ ic 1/400 (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
15 December 1999Director resigned (1 page)
15 December 1999Secretary resigned (1 page)
15 December 1999New secretary appointed;new director appointed (3 pages)
15 December 1999Secretary resigned (1 page)
15 December 1999Director resigned (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999New secretary appointed;new director appointed (3 pages)
8 December 1999Incorporation (15 pages)
8 December 1999Incorporation (15 pages)