Nfu Mutual (service Company) Limited. Head office in Warwickshire. Check Director.

Nfu Mutual (service Company) Limited, Warwickshire

Nfu Mutual (Service Company) Limited is a private limited company. Situated at Tiddington Road, Stratford-Upon-Avon, Warwickshire CV37 7BJ, the aforementioned 19 years old enterprise was incorporated on 2004-12-13 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Kenneth G. (appointed on 01 July 2023), Richard M. (appointed on 01 April 2021). When it comes to the secretaries (1 in total), we can name: James C. (appointed on 13 December 2004).

About
Name: Nfu Mutual (service Company) Limited
Number: 05311498
Incorporation date: 2004-12-13
End of financial year: 31 December


Address:	Tiddington Road Stratford-upon-avon Warwickshire CV37 7BJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

N.F.U. Mutual Management Company Limited

6 April 2016

Address	Tiddington Road Stratford Upon Avon, Warwickshire, CV37 7BJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1655167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Nfu Mutual (Service Company) Limited confirmation statement filing is 2023-12-21. The most current confirmation statement was submitted on 2022-12-07. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation N.F.U. Mutual Management Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stratford Upon Avon, CV37 7BJ Warwickshire.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/07/01. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/07/01. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/30 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (31 pages)
CH01	On 2021/08/02 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, July 2021 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 6th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, September 2020 \| accounts	Free Download (27 pages)
CH01	On 2020/06/18 director's details were changed filed on: 13th, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020/06/18 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, June 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, May 2018 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2017/04/18 filed on: 17th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/18 filed on: 17th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/18 filed on: 17th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/18 filed on: 17th, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, May 2017 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2017/04/01 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/13 filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/21 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (21 pages)
CH01	On 2014/12/31 director's details were changed filed on: 28th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2014/12/31 director's details were changed filed on: 31st, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/22 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/13 filed on: 17th, December 2013 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/17 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/13 filed on: 2nd, January 2013 \| annual return	Free Download (7 pages)
CH01	On 2012/04/25 director's details were changed filed on: 30th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/13 filed on: 21st, December 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return up to 2010/12/13 filed on: 19th, January 2011 \| annual return	Free Download (19 pages)
TM01	Director's appointment terminated on 2011/01/18 filed on: 18th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/18. filed on: 18th, January 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, February 2010 \| resolution	Free Download (22 pages)
AP01	New director appointment on 2010/01/17. filed on: 17th, January 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/01/15 filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/13 filed on: 24th, December 2009 \| annual return	Free Download (17 pages)
CH01	On 2009/10/16 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/13 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/19 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (3 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 4th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/16 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/19 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/20 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, October 2009 \| accounts	Free Download (16 pages)
288c	Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
288a	On 2009/03/20 Director appointed filed on: 20th, March 2009 \| officers	Free Download (3 pages)
288a	On 2009/03/20 Director appointed filed on: 20th, March 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/20 Director appointed filed on: 20th, March 2009 \| officers	Free Download (3 pages)
288a	On 2009/03/20 Director appointed filed on: 20th, March 2009 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/21 with complete member list filed on: 21st, December 2008 \| annual return	Free Download (5 pages)
288a	On 2008/11/04 Director appointed filed on: 4th, November 2008 \| officers	Free Download (5 pages)
288b	On 2008/11/04 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, September 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/12/29 with complete member list filed on: 29th, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/29 with complete member list filed on: 29th, December 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, August 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, August 2007 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, May 2007 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007 \| annual return	Free Download (6 pages)
288a	On 2006/10/20 New director appointed filed on: 20th, October 2006 \| officers	Free Download (3 pages)
288a	On 2006/10/20 New director appointed filed on: 20th, October 2006 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2005 \| resolution	Free Download (31 pages)
288b	On 2005/04/01 Director resigned filed on: 1st, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/01 Director resigned filed on: 1st, April 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2005 \| resolution	Free Download (31 pages)
288c	Director's particulars changed filed on: 8th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, March 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, February 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 9th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, February 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 9th, February 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, February 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, February 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, February 2005 \| resolution
NEWINC	Company registration filed on: 13th, December 2004 \| incorporation	Free Download (43 pages)
NEWINC	Company registration filed on: 13th, December 2004 \| incorporation	Free Download (43 pages)

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