About

Registered Number: 00763677
Date of Incorporation: 10/06/1963 (60 years and 10 months ago)
Company Status: Active
Registered Address: 248 Hendon Way, London, NW4 3NL

 

M & N Insurance Service Ltd was setup in 1963, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ORMONDE, Jerome 28 February 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 13 August 2019
MR01 - N/A 11 December 2018
MR01 - N/A 04 December 2018
CS01 - N/A 01 November 2018
CH01 - Change of particulars for director 22 October 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 10 March 2016
TM01 - Termination of appointment of director 01 December 2015
AR01 - Annual Return 18 November 2015
AP01 - Appointment of director 10 November 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 03 April 2014
CH01 - Change of particulars for director 03 April 2014
AP03 - Appointment of secretary 20 March 2014
TM02 - Termination of appointment of secretary 20 March 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 05 November 2013
MR04 - N/A 06 June 2013
MR04 - N/A 06 June 2013
MR04 - N/A 06 June 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 30 September 2010
AP01 - Appointment of director 12 January 2010
AP01 - Appointment of director 12 January 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 10 October 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 10 January 2008
287 - Change in situation or address of Registered Office 23 December 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 16 August 2006
287 - Change in situation or address of Registered Office 28 June 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 15 August 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 31 December 2001
395 - Particulars of a mortgage or charge 22 November 2001
395 - Particulars of a mortgage or charge 19 July 2001
395 - Particulars of a mortgage or charge 03 April 2001
AA - Annual Accounts 09 March 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 10 November 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 22 December 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 26 October 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 28 October 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 12 September 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 01 June 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 19 May 1994
363s - Annual Return 08 November 1993
AA - Annual Accounts 31 October 1993
287 - Change in situation or address of Registered Office 29 July 1993
287 - Change in situation or address of Registered Office 23 June 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 27 October 1992
287 - Change in situation or address of Registered Office 12 December 1991
363b - Annual Return 11 December 1991
363(287) - N/A 11 December 1991
288 - N/A 11 December 1991
AA - Annual Accounts 27 November 1991
288 - N/A 13 December 1990
363 - Annual Return 03 December 1990
287 - Change in situation or address of Registered Office 30 November 1990
AA - Annual Accounts 21 November 1990
287 - Change in situation or address of Registered Office 09 October 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
395 - Particulars of a mortgage or charge 30 May 1989
288 - N/A 19 December 1988
363 - Annual Return 26 October 1988
PUC 2 - N/A 24 October 1988
AA - Annual Accounts 20 October 1988
395 - Particulars of a mortgage or charge 04 August 1988
PUC 2 - N/A 23 May 1988
AA - Annual Accounts 21 January 1988
363 - Annual Return 21 January 1988
PUC 2 - N/A 21 January 1988
363 - Annual Return 12 February 1987
AA - Annual Accounts 25 November 1986
AA - Annual Accounts 15 July 1986
CERTNM - Change of name certificate 09 August 1963
MISC - Miscellaneous document 10 June 1963
NEWINC - New incorporation documents 10 June 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2018 Outstanding

N/A

A registered charge 02 December 2018 Outstanding

N/A

Legal mortgage 15 November 2001 Outstanding

N/A

Legal mortgage 15 July 2001 Outstanding

N/A

Legal charge 27 March 2001 Fully Satisfied

N/A

Legal charge 11 May 1989 Fully Satisfied

N/A

Legal charge 27 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.