Kiln Lane
Hooe
East Sussex
TN33 9HE
Secretary Name | Ms Anita Jane Law |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2007(7 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 17 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 147 Thomas More Street London E1W 1YD |
Director Name | Mr Russell James Benzies |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2010(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 17 May 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Nmb House 17 Bevis Marks London EC3A 7LN |
Director Name | Mr Ronald Keith Haddon |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(same day as company formation) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old |
Director Name | Jason Light |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(same day as company formation) |
Role | Insurance Broker |
Correspondence Address | Carriers Cottage, Lewes Road Lindfield Haywards Heath West Sussex RH16 2LE |
Secretary Name | Mr Ronald Keith Haddon |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(same day as company formation) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | www.nmbinsurance.com |
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Telephone | 020 76488800 |
Telephone region | London |
Registered Address | Nmb House 17 Bevis Marks London EC3A 7LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
78.4k at £1 | Nmb Holdings 1987 LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2016 | Application to strike the company off the register (3 pages) |
22 February 2016 | Application to strike the company off the register (3 pages) |
24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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28 May 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
28 May 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
19 December 2013 | Change of share class name or designation (2 pages) |
19 December 2013 | Change of share class name or designation (2 pages) |
19 December 2013 | Particulars of variation of rights attached to shares (2 pages) |
19 December 2013 | Particulars of variation of rights attached to shares (2 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
3 September 2013 | Resolutions
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3 September 2013 | Resolutions
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11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
15 July 2011 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
22 October 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
22 October 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
10 March 2010 | Appointment of Russell Benzies as a director (3 pages) |
10 March 2010 | Appointment of Russell Benzies as a director (3 pages) |
10 March 2010 | Termination of appointment of Ronald Haddon as a director (2 pages) |
10 March 2010 | Termination of appointment of Ronald Haddon as a director (2 pages) |
24 December 2009 | Director's details changed for Mr Gordon Frederick Newman on 11 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Gordon Frederick Newman on 11 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Ronald Keith Haddon on 11 December 2009 (2 pages) |
24 December 2009 | Director's details changed for Mr Ronald Keith Haddon on 11 December 2009 (2 pages) |
24 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
24 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
24 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 May 2009 (7 pages) |
8 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
8 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
6 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 08/12/08; full list of members (4 pages) |
17 September 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
17 September 2008 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
13 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
13 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
15 September 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
15 September 2007 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
21 June 2007 | Secretary resigned (1 page) |
21 June 2007 | New secretary appointed (1 page) |
21 June 2007 | Secretary resigned (1 page) |
21 June 2007 | New secretary appointed (1 page) |
28 December 2006 | Return made up to 08/12/06; full list of members (3 pages) |
28 December 2006 | Return made up to 08/12/06; full list of members (3 pages) |
5 July 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
5 July 2006 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
3 January 2006 | Return made up to 08/12/05; full list of members (3 pages) |
3 January 2006 | Return made up to 08/12/05; full list of members (3 pages) |
1 September 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
1 September 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
14 December 2004 | Return made up to 08/12/04; full list of members (8 pages) |
14 December 2004 | Return made up to 08/12/04; full list of members (8 pages) |
27 September 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
27 September 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
28 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
28 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
12 December 2003 | Registered office changed on 12/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page) |
12 December 2003 | Registered office changed on 12/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page) |
14 November 2003 | Full accounts made up to 31 May 2003 (14 pages) |
14 November 2003 | Full accounts made up to 31 May 2003 (14 pages) |
17 January 2003 | Full accounts made up to 31 May 2002 (12 pages) |
17 January 2003 | Full accounts made up to 31 May 2002 (12 pages) |
16 December 2002 | Return made up to 08/12/02; full list of members (8 pages) |
16 December 2002 | Return made up to 08/12/02; full list of members (8 pages) |
21 December 2001 | Return made up to 08/12/01; full list of members (7 pages) |
21 December 2001 | Return made up to 08/12/01; full list of members (7 pages) |
13 December 2001 | Full accounts made up to 31 May 2001 (13 pages) |
13 December 2001 | Full accounts made up to 31 May 2001 (13 pages) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
29 August 2001 | Recon 09/08/01 (1 page) |
29 August 2001 | Recon 09/08/01 (1 page) |
16 August 2001 | Ad 09/08/01--------- £ si [email protected]=281 £ ic 400/681 (2 pages) |
16 August 2001 | Resolutions
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16 August 2001 | Ad 04/01/01-30/06/01 £ si [email protected]=102 £ ic 681/783 (2 pages) |
16 August 2001 | Resolutions
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16 August 2001 | Ad 04/01/01-30/06/01 £ si [email protected]=102 £ ic 681/783 (2 pages) |
16 August 2001 | Ad 09/08/01--------- £ si [email protected]=281 £ ic 400/681 (2 pages) |
16 May 2001 | Company name changed quoteferret.com LIMITED\certificate issued on 16/05/01 (2 pages) |
16 May 2001 | Company name changed quoteferret.com LIMITED\certificate issued on 16/05/01 (2 pages) |
21 December 2000 | Resolutions
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21 December 2000 | Return made up to 08/12/00; full list of members (7 pages) |
21 December 2000 | Return made up to 08/12/00; full list of members (7 pages) |
21 December 2000 | Resolutions
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15 December 2000 | Full accounts made up to 31 May 2000 (18 pages) |
15 December 2000 | Full accounts made up to 31 May 2000 (18 pages) |
27 September 2000 | Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page) |
27 September 2000 | Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page) |
15 March 2000 | Resolutions
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15 March 2000 | Resolutions
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18 February 2000 | Company name changed quoteferret LIMITED\certificate issued on 21/02/00 (2 pages) |
18 February 2000 | Company name changed quoteferret LIMITED\certificate issued on 21/02/00 (2 pages) |
17 January 2000 | Resolutions
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17 January 2000 | Registered office changed on 17/01/00 from: holland house 1-4 bury street london EC3A 5AT (1 page) |
17 January 2000 | Registered office changed on 17/01/00 from: holland house 1-4 bury street london EC3A 5AT (1 page) |
17 January 2000 | Resolutions
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13 January 2000 | Ad 05/01/00--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
13 January 2000 | Ad 05/01/00--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | Director resigned (1 page) |
15 December 1999 | Secretary resigned (1 page) |
15 December 1999 | New secretary appointed;new director appointed (3 pages) |
15 December 1999 | Secretary resigned (1 page) |
15 December 1999 | Director resigned (1 page) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New secretary appointed;new director appointed (3 pages) |
8 December 1999 | Incorporation (15 pages) |
8 December 1999 | Incorporation (15 pages) |