London
EC3A 2EB
LLP Designated Member Name | Ed Broking Holdings Llp (Corporation) |
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Status | Current |
Appointed | 29 August 2008(same day as company formation) |
Correspondence Address | 52 Leadenhall Street London EC3A 2EB |
LLP Member Name | Mr Andrew David Wallin |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2024(15 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 14 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court Mincing Lane London EC3R 7PD |
Website | www.nmbinsurance.com/ |
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Telephone | 020 76488800 |
Telephone region | London |
Registered Address | 2 Minster Court Mincing Lane London EC3R 7PD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £42,968,000 |
Net Worth | £14,166,000 |
Cash | £8,868,000 |
Current Liabilities | £13,159,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 August 2023 (7 months ago) |
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Next Return Due | 8 September 2024 (5 months, 1 week from now) |
13 January 2021 | Full accounts made up to 31 December 2019 (37 pages) |
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14 September 2020 | Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 130 Fenchurch Street London EC3M 5DJ on 14 September 2020 (1 page) |
2 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (33 pages) |
9 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
15 October 2018 | Full accounts made up to 31 December 2017 (31 pages) |
3 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
8 September 2017 | Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 9 September 2016 (2 pages) |
8 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
8 September 2017 | Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 9 September 2016 (2 pages) |
7 September 2017 | Change of details for Cgnmb Holdings Llp as a person with significant control on 12 September 2016 (2 pages) |
7 September 2017 | Change of details for Cgnmb Holdings Llp as a person with significant control on 12 September 2016 (2 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (31 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (31 pages) |
17 July 2017 | Member's details changed for Cgnmb Holdings Llp on 12 September 2016 (1 page) |
17 July 2017 | Member's details changed for Newman Martin and Buchan (1987) Limited on 12 September 2016 (1 page) |
17 July 2017 | Member's details changed for Newman Martin and Buchan (1987) Limited on 12 September 2016 (1 page) |
17 July 2017 | Member's details changed for Cgnmb Holdings Llp on 12 September 2016 (1 page) |
12 September 2016 | Company name changed cgnmb LLP\certificate issued on 12/09/16
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12 September 2016 | Registered office address changed from 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 12 September 2016 (1 page) |
12 September 2016 | Registered office address changed from 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 12 September 2016 (1 page) |
12 September 2016 | Company name changed cgnmb LLP\certificate issued on 12/09/16
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30 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (33 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (33 pages) |
9 September 2015 | Annual return made up to 29 August 2015 (3 pages) |
9 September 2015 | Annual return made up to 29 August 2015 (3 pages) |
12 May 2015 | Full accounts made up to 31 December 2014 (23 pages) |
12 May 2015 | Full accounts made up to 31 December 2014 (23 pages) |
30 December 2014 | Company name changed newman martin and buchan LLP\certificate issued on 30/12/14
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30 December 2014 | Company name changed newman martin and buchan LLP\certificate issued on 30/12/14
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25 September 2014 | Resignation of an auditor (2 pages) |
25 September 2014 | Resignation of an auditor (2 pages) |
8 September 2014 | Annual return made up to 29 August 2014 (3 pages) |
8 September 2014 | Annual return made up to 29 August 2014 (3 pages) |
7 July 2014 | Full accounts made up to 30 September 2013 (22 pages) |
7 July 2014 | Full accounts made up to 30 September 2013 (22 pages) |
6 December 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
6 December 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 (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) |
2 September 2013 | Annual return made up to 29 August 2013 (3 pages) |
2 September 2013 | Annual return made up to 29 August 2013 (3 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (20 pages) |
6 August 2013 | Full accounts made up to 31 March 2013 (20 pages) |
3 September 2012 | Annual return made up to 29 August 2012 (3 pages) |
3 September 2012 | Annual return made up to 29 August 2012 (3 pages) |
11 July 2012 | Full accounts made up to 31 March 2012 (20 pages) |
11 July 2012 | Full accounts made up to 31 March 2012 (20 pages) |
5 September 2011 | Annual return made up to 29 August 2011 (3 pages) |
5 September 2011 | Annual return made up to 29 August 2011 (3 pages) |
15 July 2011 | Full accounts made up to 31 March 2011 (19 pages) |
15 July 2011 | Full accounts made up to 31 March 2011 (19 pages) |
22 September 2010 | Annual return made up to 29 August 2010 (3 pages) |
22 September 2010 | Member's details changed for Nmb Holdings Llp on 29 August 2010 (2 pages) |
22 September 2010 | Member's details changed for Newman Martin and Buchan (1987) Limited on 29 August 2010 (2 pages) |
22 September 2010 | Member's details changed for Newman Martin and Buchan (1987) Limited on 29 August 2010 (2 pages) |
22 September 2010 | Annual return made up to 29 August 2010 (3 pages) |
22 September 2010 | Member's details changed for Nmb Holdings Llp on 29 August 2010 (2 pages) |
30 July 2010 | Full accounts made up to 31 March 2010 (18 pages) |
30 July 2010 | Full accounts made up to 31 March 2010 (18 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
7 September 2009 | Annual return made up to 29/08/09 (2 pages) |
7 September 2009 | Annual return made up to 29/08/09 (2 pages) |
7 September 2009 | Member's particulars newman martin and buchan LIMITED (1 page) |
7 September 2009 | Member's particulars newman holdings LLP (1 page) |
7 September 2009 | Member's particulars newman martin and buchan LIMITED (1 page) |
7 September 2009 | Member's particulars newman holdings LLP (1 page) |
14 April 2009 | Prevsho from 31/08/2009 to 31/03/2009 (1 page) |
14 April 2009 | Prevsho from 31/08/2009 to 31/03/2009 (1 page) |
1 April 2009 | Company name changed newman mb LLP\certificate issued on 01/04/09 (2 pages) |
1 April 2009 | Same day name change cardiff (2 pages) |
1 April 2009 | Company name changed newman mb LLP\certificate issued on 01/04/09 (2 pages) |
1 April 2009 | Same day name change cardiff (2 pages) |
29 August 2008 | Incorporation document\certificate of incorporation (3 pages) |
29 August 2008 | Incorporation document\certificate of incorporation (3 pages) |