NPA Insurance Broking Group Limited

Company Name	NPA Insurance Broking Group Limited
Company Status	Dissolved
Company Number	05950278
Category	Private Limited Company
Incorporation Date	28 September 2006(17 years, 7 months ago)
Dissolution Date	29 July 2018 (5 years, 9 months ago)
Previous Name	NPA Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	30 March 2015(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 29 July 2018)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(10 years, 10 months after company formation)
Appointment Duration	12 months (closed 29 July 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Clifford Anthony Nott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Director Name	Mr Robert Alan Pybus
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Secretary Name	Mr Clifford Anthony Nott
Nationality	British
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH

Director Name	Mr Laurence Tamplin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(3 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	38 Rothesay Road Luton Bedfordshire LU1 1QZ

Director Name	Mr William Paul Costantini
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2015(8 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 October 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.npainsurancebroking.com/
Email address	[email protected]
Telephone	01296 489768
Telephone region	Aylesbury

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,884,294
Gross Profit	£5,613,252
Net Worth	-£2,028,434
Cash	£2,288,368
Current Liabilities	£5,011,898

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 November 2013	Delivered on: 21 November 2013 Satisfied on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
26 August 2009	Delivered on: 9 September 2009 Satisfied on: 31 March 2015 Persons entitled: Macquarie Bank Limited Classification: A security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 September 2008	Delivered on: 27 September 2008 Satisfied on: 18 August 2010 Persons entitled: Burgess Properties Limited Classification: Rent deposit deed Secured details: Â£10,000.00 due or to become due from the company to the chargee. Particulars: Â£10,000.00 see image for full details. Fully Satisfied
30 March 2007	Delivered on: 11 April 2007 Satisfied on: 11 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 February 2007	Delivered on: 23 February 2007 Satisfied on: 11 December 2009 Persons entitled: Premium Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all book debts, the goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 July 2018	Final Gazette dissolved following liquidation (1 page)
29 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Declaration of solvency (6 pages)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 0.10 (5 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 0.10 (5 pages)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
27 July 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
27 July 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
6 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Neil Martin Clayton as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Neil Martin Clayton as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
27 April 2016	Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 27 April 2016 (1 page)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 17,367.3 (10 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 17,367.3 (10 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Auditor's resignation (1 page)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
26 August 2015	Auditor's resignation (1 page)
26 August 2015	Auditor's resignation (1 page)
15 April 2015	Appointment of Mr William Paul Costantini as a director on 30 March 2015 (2 pages)
15 April 2015	Appointment of Mr William Frederick Goldstein as a director on 30 March 2015 (2 pages)
15 April 2015	Appointment of Mr William Frederick Goldstein as a director on 30 March 2015 (2 pages)
15 April 2015	Appointment of Mr William Paul Costantini as a director on 30 March 2015 (2 pages)
14 April 2015	Termination of appointment of Laurence Tamplin as a director on 30 March 2015 (1 page)
14 April 2015	Termination of appointment of Laurence Tamplin as a director on 30 March 2015 (1 page)
14 April 2015	Termination of appointment of Clifford Anthony Nott as a director on 30 March 2015 (1 page)
14 April 2015	Appointment of Mr Neil Martin Clayton as a director on 30 March 2015 (2 pages)
14 April 2015	Termination of appointment of Clifford Anthony Nott as a secretary on 30 March 2015 (1 page)
14 April 2015	Termination of appointment of Clifford Anthony Nott as a director on 30 March 2015 (1 page)
14 April 2015	Appointment of Mr John David Sutton as a director on 30 March 2015 (2 pages)
14 April 2015	Appointment of Mr John Gerard Owens as a director on 30 March 2015 (2 pages)
14 April 2015	Termination of appointment of Robert Alan Pybus as a director on 30 March 2015 (1 page)
14 April 2015	Appointment of Mr Toby James Humphreys as a director on 30 March 2015 (2 pages)
14 April 2015	Termination of appointment of Clifford Anthony Nott as a secretary on 30 March 2015 (1 page)
14 April 2015	Appointment of Mr Toby James Humphreys as a director on 30 March 2015 (2 pages)
14 April 2015	Appointment of Mr Peter John Burton as a secretary on 30 March 2015 (2 pages)
14 April 2015	Appointment of Mr John David Sutton as a director on 30 March 2015 (2 pages)
14 April 2015	Appointment of Mr John Gerard Owens as a director on 30 March 2015 (2 pages)
14 April 2015	Appointment of Mr Peter John Burton as a secretary on 30 March 2015 (2 pages)
14 April 2015	Termination of appointment of Robert Alan Pybus as a director on 30 March 2015 (1 page)
14 April 2015	Appointment of Mr Neil Martin Clayton as a director on 30 March 2015 (2 pages)
10 April 2015	Satisfaction of charge 059502780005 in full (4 pages)
10 April 2015	Satisfaction of charge 059502780005 in full (4 pages)
31 March 2015	Satisfaction of charge 4 in full (4 pages)
31 March 2015	Satisfaction of charge 4 in full (4 pages)
18 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 January 2015	Memorandum and Articles of Association (18 pages)
27 January 2015	Memorandum and Articles of Association (18 pages)
29 December 2014	Director's details changed for Mr Laurence Tamplin on 29 December 2014 (2 pages)
29 December 2014	Director's details changed for Mr Laurence Tamplin on 29 December 2014 (2 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
27 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 15,552.3 (7 pages)
27 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 15,552.3 (7 pages)
10 September 2014	Memorandum and Articles of Association (12 pages)
10 September 2014	Memorandum and Articles of Association (12 pages)
29 July 2014	Change of share class name or designation (2 pages)
29 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
29 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 15,552.30 (4 pages)
29 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 15,552.30 (4 pages)
29 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 15,552.30 (4 pages)
29 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
29 July 2014	Change of share class name or designation (2 pages)
29 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
24 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
24 July 2014	Change of share class name or designation (2 pages)
24 July 2014	Particulars of variation of rights attached to shares (2 pages)
24 July 2014	Particulars of variation of rights attached to shares (2 pages)
24 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
24 July 2014	Change of share class name or designation (2 pages)
13 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
13 December 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
21 November 2013	Registration of charge 059502780005 (27 pages)
21 November 2013	Registration of charge 059502780005 (27 pages)
31 October 2013	Annual return made up to 28 September 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31 (6 pages)
31 October 2013	Annual return made up to 28 September 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31 (6 pages)
31 January 2013	Director's details changed for Mr Clifford Anthony Nott on 17 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Clifford Anthony Nott on 17 January 2013 (2 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Robert Alan Pybus on 7 November 2012 (2 pages)
9 October 2012	Annual return made up to 28 September 2012 (6 pages)
9 October 2012	Annual return made up to 28 September 2012 (6 pages)
12 April 2012	Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 12 April 2012 (1 page)
2 April 2012	Secretary's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Secretary's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Robert Alan Pybus on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Robert Alan Pybus on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Secretary's details changed for Clifford Anthony Nott on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Robert Alan Pybus on 2 April 2012 (2 pages)
10 November 2011	Annual return made up to 28 September 2011 (6 pages)
10 November 2011	Annual return made up to 28 September 2011 (6 pages)
25 August 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
25 August 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
11 May 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
11 May 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
10 May 2011	Secretary's details changed for Clifford Anthony Nott on 14 September 2010 (2 pages)
10 May 2011	Director's details changed for Clifford Anthony Nott on 14 September 2010 (2 pages)
10 May 2011	Director's details changed for Robert Alan Pybus on 14 September 2010 (2 pages)
10 May 2011	Secretary's details changed for Clifford Anthony Nott on 14 September 2010 (2 pages)
10 May 2011	Director's details changed for Robert Alan Pybus on 14 September 2010 (2 pages)
10 May 2011	Director's details changed for Clifford Anthony Nott on 14 September 2010 (2 pages)
20 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Appointment of Laurence Tamplin as a director (3 pages)
11 October 2010	Appointment of Laurence Tamplin as a director (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 10,552.1 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 14 September 2010 GBP 10,552.1 (4 pages)
15 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
15 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 June 2010	Memorandum and Articles of Association (17 pages)
10 June 2010	Memorandum and Articles of Association (17 pages)
9 January 2010	Company name changed npa holdings LIMITED\certificate issued on 09/01/10 CONNOT ‐ (3 pages)
9 January 2010	Company name changed npa holdings LIMITED\certificate issued on 09/01/10 CONNOT ‐ (3 pages)
23 December 2009	Change of name notice (2 pages)
23 December 2009	Change of name notice (2 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 December 2009	Sub-division of shares on 25 November 2009 (5 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 9,900 (4 pages)
11 December 2009	Change of share class name or designation (2 pages)
11 December 2009	Sub-division of shares on 25 November 2009 (5 pages)
11 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 9,900 (4 pages)
11 December 2009	Change of share class name or designation (2 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-07-09 (1 page)
7 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-07-09 (1 page)
12 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 4 (8 pages)
28 July 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
28 July 2009	Total exemption small company accounts made up to 28 February 2009 (9 pages)
16 October 2008	Return made up to 28/09/08; no change of members (3 pages)
16 October 2008	Return made up to 28/09/08; no change of members (3 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 July 2008	Total exemption small company accounts made up to 29 February 2008 (9 pages)
23 July 2008	Total exemption small company accounts made up to 29 February 2008 (9 pages)
2 November 2007	Return made up to 28/09/07; full list of members (3 pages)
2 November 2007	Return made up to 28/09/07; full list of members (3 pages)
11 April 2007	Particulars of mortgage/charge (9 pages)
11 April 2007	Particulars of mortgage/charge (9 pages)
23 February 2007	Particulars of mortgage/charge (5 pages)
23 February 2007	Particulars of mortgage/charge (5 pages)
13 February 2007	Ad 13/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 February 2007	Ad 13/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 2007	Accounting reference date extended from 30/09/07 to 29/02/08 (1 page)
29 January 2007	Accounting reference date extended from 30/09/07 to 29/02/08 (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
18 December 2006	New secretary appointed;new director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New secretary appointed;new director appointed (2 pages)
18 December 2006	Secretary resigned (1 page)
28 September 2006	Incorporation (20 pages)
28 September 2006	Incorporation (20 pages)

NPA Insurance Broking Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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