Npa Insurance Broking Group Limited
Company Profile
dissolved
UnknownNpa Insurance Broking Group Limited
05950278•Private Limited With Share Capital
71 Fenchurch Street, London, EC3M4BS
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Incorporated
28/09/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Npa Insurance Broking Group Limited (05950278) is a private limited with share capital incorporated on 28/09/2006 (19 years old) and registered in london, EC3M4BS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 28/09/2006
EC3M4BS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2017
Resolution
Category:Resolution
Date:04-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Legacy
Category:Capital
Date:27-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2017
Legacy
Category:Insolvency
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-10-2016
Resolution
Category:Resolution
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Auditors Resignation Company
Category:Auditors
Date:03-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2015
Auditors Resignation Company
Category:Auditors
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Resolution
Category:Resolution
Date:18-02-2015
Memorandum Articles
Category:Incorporation
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Memorandum Articles
Category:Incorporation
Date:10-09-2014
Resolution
Category:Resolution
Date:29-07-2014
Resolution
Category:Resolution
Date:29-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2014
Capital Allotment Shares
Category:Capital
Date:29-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Capital Allotment Shares
Category:Capital
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Legacy
Category:Mortgage
Date:24-08-2010
Memorandum Articles
Category:Incorporation
Date:10-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2010
Change Of Name Notice
Category:Change Of Name
Date:23-12-2009
Legacy
Category:Mortgage
Date:14-12-2009
Legacy
Category:Mortgage
Date:14-12-2009
Capital Alter Shares Subdivision
Category:Capital
Date:11-12-2009
Capital Allotment Shares
Category:Capital
Date:11-12-2009
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2009
Resolution
Category:Resolution
Date:11-12-2009
Resolution
Category:Resolution
Date:07-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Legacy
Category:Mortgage
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Mortgage
Date:27-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Mortgage
Date:23-02-2007
Legacy
Category:Capital
Date:13-02-2007
Legacy
Category:Accounts
Date:29-01-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015
Trading Addresses
71 Fenchurch Street, London, EC3M4BSRegistered
Plaza 668 Hitchin Road, Luton, Bedfordshire, LU27XH
Related Companies
5
Contact
71 Fenchurch Street, London, EC3M4BS