N I C L LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 04/01/144 January 2014 | DIRECTOR APPOINTED JEREMY RICHARD ADAMS |
| 04/01/144 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MURRAY |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT |
| 14/06/1214 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED STEPHEN JOHN HEMING |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK TURVEY |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1115 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | COMPANY NAME CHANGED NOVAE INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 02/12/10 |
| 24/11/1024 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1024 November 2010 | ADOPT ARTICLES 18/11/2010 |
| 19/10/1019 October 2010 | ALTER ARTICLES 15/10/2010 |
| 19/10/1019 October 2010 | SOLVENCY STATEMENT DATED 15/10/10 |
| 19/10/1019 October 2010 | STATEMENT BY DIRECTORS |
| 19/10/1019 October 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 1 |
| 19/10/1019 October 2010 | REDUCE ISSUED CAPITAL 15/10/2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ADAMS |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PYE |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MATSON |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMING |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL METCALFE |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMBRO |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDRICH |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN CARSBERG |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED OLIVER ROEBLING PANTON CORBETT |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MARK JOHN TURVEY |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BURFORD |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOYNS |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 13/08/1013 August 2010 | ALTER ARTICLES 04/08/2010 |
| 09/08/109 August 2010 | REDUCE ISSUED CAPITAL 04/08/2010 |
| 09/08/109 August 2010 | SOLVENCY STATEMENT DATED 04/08/10 |
| 09/08/109 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 80000000 |
| 09/08/109 August 2010 | STATEMENT BY DIRECTORS |
| 21/06/1021 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED DAVID JOHN PYE |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED ROBERT DAVID CHARLES HENDERSON |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED LAURENCE PHILLIP ADAMS |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED ANTHONY EVERARD GEORGE HAMBRO |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYTON |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MARK ANDREW HUDSON |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
| 26/06/0926 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN FOOKES |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED JONATHAN ANDREW BOYNS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | S366A DISP HOLDING AGM 22/06/06 |
| 06/07/066 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0628 June 2006 | ﾽ NC 1000/100000000 12 |
| 28/06/0628 June 2006 | NC INC ALREADY ADJUSTED 12/06/06 |
| 28/06/0628 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0628 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/0628 June 2006 | CREDIT FACILITY AGREEME 12/06/06 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | COMPANY NAME CHANGED SVB FSA LIMITED CERTIFICATE ISSUED ON 13/01/06 |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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