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Nationale-Nederlanden Internationale Schadeverzekering Plc

Nationale-Nederlanden Internationale Schadeverzekering Plc is a converted/closed company incorporated on 17 July 2012 with the registered office located in London, Greater London. Nationale-Nederlanden Internationale Schadeverzekering Plc was registered 13 years ago.
Status
Converted/closed
Company No
10465237
Public limited company
Age
13 years
Incorporated 17 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 June 2019 (6 years ago)
Contact
Address
Suite 408 4th Floor Riverbank House 1 Putney Bridge Approach
London
SW6 3JD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1958
Director • Dutch • Lives in England • Born in May 1943
NN Group NV
PSC
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Mutual Companies
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Private Capital Limited
Hampden Legal Plc is a mutual person.
Active
Hampdenfx Limited
Hampden Legal Plc is a mutual person.
Active
Ranco Controls Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Insurance Holdings Limited
Hampden Legal Plc is a mutual person.
Active
Maryam Properties Limited
Hampden Legal Plc is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£5.56M
Decreased by £315.95K (-5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.31M
Decreased by £378.44K (-6%)
Total Liabilities
-£968.98K
Increased by £108.9K (+13%)
Net Assets
£5.34M
Decreased by £487.34K (-8%)
Debt Ratio (%)
15%
Increased by 2.5% (+19%)
Latest Activity
Company Re-registered
7 Years Ago on 25 May 2018
Auditor's Statement Submitted
7 Years Ago on 25 May 2018
Auditor's Report Submitted
7 Years Ago on 25 May 2018
Full Accounts Submitted
7 Years Ago on 10 May 2018
Confirmation Submitted
7 Years Ago on 7 Mar 2018
Full Accounts Submitted
8 Years Ago on 1 Jun 2017
Confirmation Submitted
8 Years Ago on 17 Mar 2017
Company Re-registered
8 Years Ago on 16 Nov 2016
Company Re-registered
8 Years Ago on 16 Nov 2016
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Documents
Closure of a PLC or SE on formation by merger of an SE
Submitted on 3 Oct 2018
Resolutions
Submitted on 25 Sep 2018
Draft terms for the formation by merger of an SE
Submitted on 28 Jun 2018
Resolutions
Submitted on 25 May 2018
Re-registration of Memorandum and Articles
Submitted on 25 May 2018
Balance Sheet
Submitted on 25 May 2018
Auditor's report
Submitted on 25 May 2018
Auditor's statement
Submitted on 25 May 2018
Certificate of re-registration from Private to Public Limited Company
Submitted on 25 May 2018
Re-registration from a private company to a public company including appointment of secretary(s)
Submitted on 25 May 2018
Repayment History
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