NM LIFE GROUP LIMITED

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NM LIFE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02863565

Incorporation date

18/10/1993

Size

Full

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 18/10/1993)
dot icon25/12/2014
Final Gazette dissolved following liquidation
dot icon25/09/2014
Return of final meeting in a members' voluntary winding up
dot icon21/08/2014
Register inspection address has been changed to Windsor House Telford Centre Telford TF3 4NB
dot icon21/08/2014
Registered office address changed from Windsor House Telford Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YU on 2014-08-22
dot icon20/08/2014
Declaration of solvency
dot icon20/08/2014
Appointment of a voluntary liquidator
dot icon20/08/2014
Resolutions
dot icon30/07/2014
Full accounts made up to 2013-12-31
dot icon20/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon21/07/2013
Full accounts made up to 2012-12-31
dot icon28/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon03/10/2012
Termination of appointment of Roger Craine as a director on 2012-10-04
dot icon03/10/2012
Appointment of Mr Michael Charles Woodcock as a director on 2012-10-04
dot icon27/06/2012
Full accounts made up to 2011-12-31
dot icon23/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon15/06/2011
Full accounts made up to 2010-12-31
dot icon27/10/2010
Annual return made up to 2010-10-19
dot icon14/06/2010
Full accounts made up to 2009-12-31
dot icon07/01/2010
Secretary's details changed for Mr Paul Shakespeare on 2010-01-07
dot icon07/01/2010
Director's details changed for Mr Roger Craine on 2010-01-07
dot icon10/12/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon30/09/2009
Secretary's change of particulars / paul shakespeare / 25/09/2009
dot icon23/09/2009
Appointment terminated director jonathan yates
dot icon26/08/2009
Full accounts made up to 2008-12-31
dot icon02/06/2009
Registered office changed on 03/06/2009 from tilehouse street hitchin herts SG5 2DX
dot icon02/06/2009
Appointment terminated secretary abdul oppal
dot icon02/06/2009
Secretary appointed paul shakespeare
dot icon08/12/2008
Return made up to 19/10/08; full list of members
dot icon18/11/2008
Director appointed roger craine
dot icon17/11/2008
Appointment terminated director wilson wilson
dot icon17/11/2008
Appointment terminated director craig thornton
dot icon17/11/2008
Appointment terminated director mark swallow
dot icon17/11/2008
Appointment terminated director robert howe
dot icon17/11/2008
Appointment terminated director paul downey
dot icon17/11/2008
Appointment terminated director timothy carroll
dot icon17/11/2008
Appointment terminated director david baxter
dot icon04/09/2008
Full accounts made up to 2007-12-31
dot icon20/11/2007
Auditor's resignation
dot icon21/10/2007
Return made up to 19/10/07; change of members
dot icon04/09/2007
New director appointed
dot icon03/09/2007
Director resigned
dot icon22/08/2007
Director resigned
dot icon13/08/2007
New director appointed
dot icon03/08/2007
Director resigned
dot icon29/07/2007
Full accounts made up to 2006-12-31
dot icon22/04/2007
Registered office changed on 23/04/07 from: the priory hitchin hertfordshire SG5 2DW
dot icon03/04/2007
Certificate of change of name
dot icon08/02/2007
Director resigned
dot icon05/02/2007
New director appointed
dot icon05/02/2007
New director appointed
dot icon29/01/2007
New director appointed
dot icon29/01/2007
New director appointed
dot icon29/01/2007
New director appointed
dot icon29/01/2007
New director appointed
dot icon21/12/2006
Director resigned
dot icon07/11/2006
Return made up to 19/10/06; full list of members
dot icon22/10/2006
Resolutions
dot icon22/10/2006
Secretary resigned
dot icon22/10/2006
New secretary appointed
dot icon22/05/2006
Memorandum and Articles of Association
dot icon18/04/2006
Full accounts made up to 2005-12-31
dot icon16/03/2006
Ad 09/03/06--------- £ si 43558719@1=43558719 £ ic 106145825/149704544
dot icon16/03/2006
£ nc 108646825/152646825 09/03/06
dot icon09/01/2006
Ad 14/12/05--------- £ si 2500000@1=2500000 £ ic 103645825/106145825
dot icon09/01/2006
Resolutions
dot icon09/01/2006
Resolutions
dot icon09/01/2006
£ nc 103646825/108646825 14/12/05
dot icon02/11/2005
Return made up to 19/10/05; full list of members
dot icon03/10/2005
Full accounts made up to 2004-12-31
dot icon19/09/2005
Director's particulars changed
dot icon25/10/2004
Return made up to 19/10/04; no change of members
dot icon03/05/2004
Full accounts made up to 2003-12-31
dot icon04/11/2003
Return made up to 19/10/03; no change of members
dot icon09/07/2003
New director appointed
dot icon08/07/2003
Registered office changed on 09/07/03 from: stalwart house station road dorking surrey RH4 1HL
dot icon08/07/2003
New director appointed
dot icon07/07/2003
New director appointed
dot icon07/07/2003
New director appointed
dot icon06/07/2003
Director resigned
dot icon17/04/2003
Full accounts made up to 2002-12-31
dot icon17/04/2003
Director resigned
dot icon13/11/2002
Return made up to 19/10/02; full list of members
dot icon13/11/2002
New secretary appointed
dot icon07/11/2002
New secretary appointed
dot icon07/11/2002
Secretary resigned
dot icon04/05/2002
Full accounts made up to 2001-12-31
dot icon26/11/2001
Director resigned
dot icon15/11/2001
Return made up to 19/10/01; no change of members
dot icon12/07/2001
Full accounts made up to 2000-12-31
dot icon21/11/2000
Ad 27/09/00--------- £ si 15000000@1
dot icon13/11/2000
Return made up to 19/10/00; full list of members
dot icon09/11/2000
Nc inc already adjusted 27/09/00
dot icon09/11/2000
Resolutions
dot icon09/11/2000
Resolutions
dot icon01/11/2000
Full group accounts made up to 1999-12-31
dot icon19/10/2000
Director resigned
dot icon12/10/2000
New director appointed
dot icon09/08/2000
Secretary's particulars changed
dot icon24/05/2000
Nc inc already adjusted 07/04/00
dot icon24/05/2000
Resolutions
dot icon24/05/2000
Resolutions
dot icon24/05/2000
Resolutions
dot icon08/05/2000
Ad 07/04/00--------- £ si 25576825@1=25576825 £ ic 63069000/88645825
dot icon08/05/2000
£ nc 83070000/108646825 07/04/00
dot icon06/04/2000
New secretary appointed
dot icon06/04/2000
Secretary resigned
dot icon04/01/2000
New secretary appointed
dot icon23/12/1999
Secretary resigned;director resigned
dot icon20/10/1999
Return made up to 19/10/99; full list of members
dot icon17/10/1999
Certificate of change of name
dot icon17/08/1999
Full group accounts made up to 1998-12-31
dot icon15/07/1999
Director's particulars changed
dot icon27/06/1999
Resolutions
dot icon27/06/1999
Resolutions
dot icon27/06/1999
Resolutions
dot icon05/06/1999
Director resigned
dot icon31/05/1999
New director appointed
dot icon15/03/1999
New director appointed
dot icon05/02/1999
Ad 26/11/98--------- £ si 10000000@1=10000000 £ ic 40112069/50112069
dot icon05/02/1999
Resolutions
dot icon05/02/1999
Resolutions
dot icon05/02/1999
Resolutions
dot icon05/02/1999
Ad 21/12/98--------- £ si 10000000@1=10000000 £ ic 30112069/40112069
dot icon05/02/1999
Resolutions
dot icon05/02/1999
Resolutions
dot icon05/02/1999
Resolutions
dot icon05/02/1999
£ nc 73070000/83070000 21/12/98
dot icon28/01/1999
Director's particulars changed
dot icon16/12/1998
Resolutions
dot icon16/12/1998
Resolutions
dot icon16/12/1998
£ nc 63070000/73070000 24/11/98
dot icon17/11/1998
Return made up to 19/10/98; full list of members
dot icon14/10/1998
Director resigned
dot icon05/08/1998
Director resigned
dot icon29/07/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon16/07/1998
Full group accounts made up to 1997-09-30
dot icon08/07/1998
New director appointed
dot icon07/07/1998
Director resigned
dot icon30/06/1998
Director resigned
dot icon11/06/1998
Director resigned
dot icon11/06/1998
Director resigned
dot icon17/05/1998
Director resigned
dot icon17/05/1998
Secretary resigned
dot icon17/05/1998
New director appointed
dot icon17/05/1998
New director appointed
dot icon17/05/1998
New secretary appointed;new director appointed
dot icon09/11/1997
Ad 12/09/97--------- £ si 69000@1
dot icon09/11/1997
Ad 18/09/97--------- £ si 10000000@1
dot icon09/11/1997
Ad 30/09/97--------- £ si 20000000@1
dot icon09/11/1997
£ nc 43070000/63070000 12/09/97
dot icon09/11/1997
Resolutions
dot icon09/11/1997
Resolutions
dot icon09/11/1997
Resolutions
dot icon09/11/1997
£ nc 33070000/43070000 30/09/97
dot icon04/11/1997
Return made up to 19/10/97; full list of members
dot icon09/10/1997
New director appointed
dot icon09/10/1997
New director appointed
dot icon09/10/1997
New director appointed
dot icon29/09/1997
Resolutions
dot icon29/09/1997
Resolutions
dot icon29/09/1997
Resolutions
dot icon29/09/1997
Resolutions
dot icon29/09/1997
Ad 18/09/97--------- £ si 10000000@1=10000000 £ ic 25000/10025000
dot icon29/09/1997
£ nc 13070000/33070000 12/09/97
dot icon25/09/1997
Resolutions
dot icon24/09/1997
Auditor's resignation
dot icon24/09/1997
New director appointed
dot icon24/09/1997
Director resigned
dot icon24/09/1997
Director resigned
dot icon24/09/1997
Director resigned
dot icon24/09/1997
Director resigned
dot icon24/09/1997
Director resigned
dot icon24/09/1997
Director resigned
dot icon28/07/1997
Full group accounts made up to 1996-09-30
dot icon15/07/1997
Registered office changed on 16/07/97 from: stalwart house 142 south street dorking surrey RH4 2EU
dot icon03/02/1997
Ad 29/09/95--------- £ si 25000@1
dot icon12/01/1997
New director appointed
dot icon09/11/1996
Return made up to 19/10/96; full list of members
dot icon13/08/1996
Full group accounts made up to 1995-09-30
dot icon22/11/1995
Resolutions
dot icon20/11/1995
Return made up to 19/10/95; full list of members
dot icon18/10/1995
New director appointed
dot icon04/10/1995
Director resigned
dot icon18/06/1995
Full accounts made up to 1994-09-30
dot icon08/06/1995
New secretary appointed
dot icon15/05/1995
New director appointed
dot icon13/02/1995
Secretary resigned;new secretary appointed;director resigned
dot icon09/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/10/1994
Return made up to 19/10/94; full list of members
dot icon15/08/1994
New director appointed
dot icon11/07/1994
New secretary appointed
dot icon11/07/1994
Secretary resigned
dot icon29/06/1994
New director appointed
dot icon23/06/1994
Resolutions
dot icon07/06/1994
Director resigned
dot icon07/06/1994
New director appointed
dot icon16/03/1994
New director appointed
dot icon06/03/1994
Memorandum and Articles of Association
dot icon06/03/1994
Resolutions
dot icon06/03/1994
Resolutions
dot icon06/03/1994
Resolutions
dot icon06/03/1994
Conve 01/02/94
dot icon06/03/1994
£ nc 100/13070000 01/02/94
dot icon26/02/1994
Accounting reference date notified as 30/09
dot icon26/02/1994
New director appointed
dot icon26/02/1994
New director appointed
dot icon26/02/1994
New director appointed
dot icon15/02/1994
Registered office changed on 16/02/94 from: 2 cannon street london EC4M 6XX
dot icon30/01/1994
Certificate of change of name
dot icon21/12/1993
Secretary resigned;new secretary appointed
dot icon29/11/1993
Registered office changed on 30/11/93 from: 25 elm street ipswich,suffolk IP1 2AD
dot icon18/11/1993
Director resigned;new director appointed
dot icon15/11/1993
Director resigned;new director appointed
dot icon18/10/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

49
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fuller, Michael John
Director
01/02/1994 - 19/05/1998
12
Wiegman, Albert Edward Bernard
Director
22/10/1993 - 12/09/1997
36
Yates, Jonathan James
Director
03/01/2007 - 18/09/2009
64
Evans, David Thomas James
Director
01/02/1999 - 19/06/2007
10
Mclay, William Morrison
Director
01/02/1994 - 06/09/1995
5

Persons with Significant Control

0

No PSC data available.

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Description

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About NM LIFE GROUP LIMITED

NM LIFE GROUP LIMITED is an(a) Dissolved company incorporated on 18/10/1993 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NM LIFE GROUP LIMITED?

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NM LIFE GROUP LIMITED is currently Dissolved. It was registered on 18/10/1993 and dissolved on 25/12/2014.

Where is NM LIFE GROUP LIMITED located?

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NM LIFE GROUP LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does NM LIFE GROUP LIMITED do?

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NM LIFE GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NM LIFE GROUP LIMITED?

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The latest filing was on 25/12/2014: Final Gazette dissolved following liquidation.