NMB Nordic Limited

Company Name	NMB Nordic Limited
Company Status	Dissolved
Company Number	07065354
Category	Private Limited Company
Incorporation Date	3 November 2009(14 years, 6 months ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Secretary Name	Anita Jane Law
Status	Closed
Appointed	03 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Colin John Rogers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Andrew Hope Hitchings
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Director Name	Mr Martin John Stephenson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Contact

Website	www.nmbinsurance.com
Telephone	020 76488800
Telephone region	London

Location

Registered Address	Nmb House 17 Bevis Marks London EC3A 7LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2013
Turnover	£156,256
Net Worth	-£1,525
Cash	£20,303
Current Liabilities	£25,164

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	Application to strike the company off the register (3 pages)
7 June 2016	Application to strike the company off the register (3 pages)
17 May 2016	Termination of appointment of Martin John Stephenson as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Martin John Stephenson as a director on 30 April 2016 (1 page)
25 February 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
25 February 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
19 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
19 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
31 July 2014	Termination of appointment of Andrew Hope Hitchings as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Andrew Hope Hitchings as a director on 31 July 2014 (1 page)
30 July 2014	Appointment of Mr Martin John Stephenson as a director on 23 July 2014 (2 pages)
30 July 2014	Appointment of Mr Martin John Stephenson as a director on 23 July 2014 (2 pages)
12 May 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
12 May 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
9 December 2013	Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
9 December 2013	Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
12 November 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
12 November 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
6 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1 (4 pages)
25 October 2013	Termination of appointment of Colin Rogers as a director (2 pages)
25 October 2013	Termination of appointment of Colin Rogers as a director (2 pages)
25 October 2013	Appointment of Andrew Hope Hitchings as a director (3 pages)
25 October 2013	Appointment of Andrew Hope Hitchings as a director (3 pages)
6 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
6 August 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 September 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 July 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 September 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
24 September 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
3 November 2009	Incorporation (31 pages)
3 November 2009	Incorporation (31 pages)

NMB Nordic Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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