NPHC GOLDSHIELD MUTUAL LIMITED
Company Documents
Date | Description |
---|---|
29/12/1629 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
03/01/163 January 2016 | 29/12/15 NO MEMBER LIST |
15/09/1515 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
19/03/1519 March 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
30/12/1430 December 2014 | 29/12/14 NO MEMBER LIST |
24/12/1424 December 2014 | PREVSHO FROM 04/04/2014 TO 03/04/2014 |
03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC1N 1PE |
05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
26/03/1426 March 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
08/01/148 January 2014 | 29/12/13 NO MEMBER LIST |
03/01/143 January 2014 | PREVSHO FROM 05/04/2013 TO 04/04/2013 |
05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
07/01/137 January 2013 | 29/12/12 NO MEMBER LIST |
03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
27/01/1227 January 2012 | 29/12/11 NO MEMBER LIST |
10/01/1210 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
12/07/1112 July 2011 | PREVEXT FROM 31/10/2010 TO 05/04/2011 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CLARK / 22/03/2011 |
08/02/118 February 2011 | DIRECTOR APPOINTED MR ROBERT JAMES CLARK |
08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 30-33 MINORIES LONDON EC3N 1PE UNITED KINGDOM |
07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROY GALLAGHER |
07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS |
07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM CATHERINE HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1SS |
07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY GALLAGHER |
07/02/117 February 2011 | DIRECTOR APPOINTED DR DAVID ANDREW BROCK |
07/02/117 February 2011 | SECRETARY APPOINTED MR ROBERT JAMES CLARK |
18/01/1118 January 2011 | 29/12/10 NO MEMBER LIST |
29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DERRICK |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DERRICK / 08/02/2010 |
08/02/108 February 2010 | 29/12/09 NO MEMBER LIST |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GALLAGHER / 08/02/2010 |
07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL PLESZKO |
13/01/0913 January 2009 | ANNUAL RETURN MADE UP TO 29/12/08 |
20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 29/12/07 |
03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
22/06/0722 June 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | ANNUAL RETURN MADE UP TO 29/12/06 |
17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0619 January 2006 | ANNUAL RETURN MADE UP TO 29/12/05 |
18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
27/01/0527 January 2005 | ANNUAL RETURN MADE UP TO 29/12/04 |
24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
02/02/042 February 2004 | ANNUAL RETURN MADE UP TO 29/12/03 |
28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
17/12/0217 December 2002 | ANNUAL RETURN MADE UP TO 29/12/02 |
23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
22/01/0222 January 2002 | ANNUAL RETURN MADE UP TO 29/12/01 |
22/01/0222 January 2002 | DIRECTOR RESIGNED |
26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | ANNUAL RETURN MADE UP TO 29/12/00 |
23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
16/04/0016 April 2000 | ANNUAL RETURN MADE UP TO 29/12/99 |
27/03/0027 March 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
29/04/9929 April 1999 | ANNUAL RETURN MADE UP TO 29/12/98 |
26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
26/02/9926 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/02/9926 February 1999 | NEW SECRETARY APPOINTED |
12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
25/01/9825 January 1998 | ANNUAL RETURN MADE UP TO 29/12/97 |
21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
28/01/9728 January 1997 | ANNUAL RETURN MADE UP TO 29/12/96 |
11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
07/03/967 March 1996 | ANNUAL RETURN MADE UP TO 29/12/95 |
07/03/967 March 1996 | DIRECTOR RESIGNED |
23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
03/03/953 March 1995 | Accounts for a small company made up to 1994-10-31 |
16/01/9516 January 1995 | |
16/01/9516 January 1995 | ANNUAL RETURN MADE UP TO 29/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
15/08/9415 August 1994 | Accounts for a small company made up to 1993-10-31 |
14/03/9414 March 1994 | ANNUAL RETURN MADE UP TO 29/12/93 |
14/03/9414 March 1994 | |
15/06/9315 June 1993 | |
15/06/9315 June 1993 | DIRECTOR RESIGNED |
15/06/9315 June 1993 | NEW DIRECTOR APPOINTED |
11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
11/05/9311 May 1993 | Full accounts made up to 1992-10-31 |
17/02/9317 February 1993 | |
17/02/9317 February 1993 | ANNUAL RETURN MADE UP TO 29/12/92 |
16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
16/04/9216 April 1992 | Full accounts made up to 1991-10-31 |
04/03/924 March 1992 | ANNUAL RETURN MADE UP TO 29/12/91 |
04/03/924 March 1992 | |
19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
19/12/9119 December 1991 | Full accounts made up to 1990-10-31 |
05/12/915 December 1991 | ALTER MEM AND ARTS 26/11/91 |
05/12/915 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/915 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/915 December 1991 | ALTER MEM AND ARTS 26/11/91 |
20/08/9120 August 1991 | |
20/08/9120 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/08/9114 August 1991 | ANNUAL RETURN MADE UP TO 29/12/90 |
14/08/9114 August 1991 | |
07/12/907 December 1990 | |
07/12/907 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
29/12/8929 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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