NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2228 February 2022 | Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 |
| 04/07/214 July 2021 | Termination of appointment of Charlotte Dawn Alethea Heiss as a director on 2021-06-01 |
| 30/06/2130 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 23/03/2023 March 2020 | Registered office address changed from , St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2020-03-23 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL |
| 19/03/2019 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/03/2019 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/2019 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 18/12/1918 December 2019 | REDUCE ISSUED CAPITAL 18/12/2019 |
| 18/12/1918 December 2019 | SOLVENCY STATEMENT DATED 18/12/19 |
| 18/12/1918 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1918 December 2019 | STATEMENT BY DIRECTORS |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POSTLES |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / SUN ALLIANCE AND LONDON INSURANCE LIMITED / 18/12/2017 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / SUN ALLIANCE AND LONDON INSURANCE PLC / 18/12/2017 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SHONA SEATON |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED SHONA SEATON |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CARMEL POOLE / 15/06/2017 |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | DIRECTOR APPOINTED MS JANE CARMEL ARMSTRONG POOLE |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | PSC REGISTER |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELINOR BELL |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR MARTIN DAVID POSTLES |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS |
| 19/10/1519 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED ELINOR SARAH BELL |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 21/10/1421 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 18/10/1218 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MISS KATHRYN ANNA BAILY |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL |
| 20/10/1120 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL |
| 20/10/1020 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER |
| 18/06/1018 June 2010 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED |
| 15/04/1015 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY LUKE THOMAS |
| 08/04/088 April 2008 | SECRETARY APPOINTED JULIA CAROLINE POSSENER |
| 25/10/0725 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | SECTION 394 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/017 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AB |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | £ NC 1000000/1000020 21/12/98 |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ADOPT MEM AND ARTS 13/12/93 |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 05/07/925 July 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | DIRECTOR RESIGNED |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED |
| 07/06/867 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 03/04/823 April 1982 | 288A |
| 01/01/711 January 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/71 |
| 25/07/6425 July 1864 | CERTIFICATE OF INCORPORATION |
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