NFU MUTUAL DIRECT LIMITED

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Company Documents

DateDescription
24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/06/1416 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR IAN LEECH

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16/07/1316 July 2013 DIRECTOR APPOINTED NICHOLAS JAMES TURNER

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12/07/1312 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/06/1321 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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15/06/1215 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER BEIGHTON / 05/06/2012

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR LEIGH SHACKLETON

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09/01/129 January 2012 DIRECTOR APPOINTED CHARLES BEIGHTON

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13/09/1113 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/06/1110 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR APPOINTED IAN CHARLES LEECH

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS

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17/09/1017 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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28/06/1028 June 2010 08/06/10 NO CHANGES

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09/02/109 February 2010 STATEMENT OF COMPANY'S OBJECTS

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09/02/109 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN SHACKLETON / 16/10/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES DAMIAN CREECHAN / 20/10/2009

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10/10/0910 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/06/0915 June 2009 RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS

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14/04/0914 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SHACKLETON / 06/04/2009

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/06/0820 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRIS / 28/04/2008

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26/09/0726 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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15/06/0615 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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07/09/057 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS

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08/03/058 March 2005 DIRECTOR'S PARTICULARS CHANGED

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08/03/058 March 2005 DIRECTOR'S PARTICULARS CHANGED

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20/07/0420 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/06/0415 June 2004 RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS

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16/08/0316 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/06/0316 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 AUDITOR'S RESIGNATION

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/08/028 August 2002 SECRETARY'S PARTICULARS CHANGED

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20/06/0220 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 DIRECTOR'S PARTICULARS CHANGED

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29/11/0129 November 2001 DIRECTOR RESIGNED

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NC INC ALREADY ADJUSTED 19/09/01

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09/10/019 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/10/019 October 2001 � NC 5000000/8800000 19/0

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24/09/0124 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/07/015 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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23/08/0023 August 2000 S366A DISP HOLDING AGM 02/08/00

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/07/006 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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23/03/9923 March 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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06/10/986 October 1998 AUDITOR'S RESIGNATION

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08/06/988 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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