NILE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2020 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/2027 March 2020 | APPLICATION FOR STRIKING-OFF |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FREPP / 12/01/2020 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY FREPP / 12/01/2020 |
| 15/11/1915 November 2019 | COMPANY NAME CHANGED PENSIONS FIRST LIMITED CERTIFICATE ISSUED ON 15/11/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY FRAPP / 25/07/2019 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR ANDY FRAPP |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR MATTHEW SEYMOUR |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT STUART |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN BEST |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA CALDWELL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 26/06/1626 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | SECOND FILING WITH MUD 03/10/14 FOR FORM AR01 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR DARREN PAUL BEST |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF |
| 09/10/149 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARR |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | ADOPT ARTICLES 06/05/2014 |
| 31/01/1431 January 2014 | AUDITOR'S RESIGNATION |
| 14/10/1314 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT STUART / 03/10/2012 |
| 31/10/1231 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARR / 03/10/2012 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGO JAMES |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR HUGO ALEXANDER JAMES |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA TRES CALDWELL / 03/10/2011 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM FOX COURT, SIXTH FLOOR 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA CALDWELL |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART / 18/04/2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR ROBERT STUART |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED EMMA TRES CALDWELL |
| 02/12/102 December 2010 | SECTION 519 |
| 04/11/104 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 13/04/1013 April 2010 | CURREXT FROM 30/06/2010 TO 30/12/2010 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY ROGAN |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 07/10/097 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARR / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA ROGAN / 01/10/2009 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED SIMON PARR |
| 17/09/0917 September 2009 | SECRETARY APPOINTED ROBERT STUART |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CALDWELL / 12/09/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 18/07/0718 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 29/06/07 |
| 18/07/0718 July 2007 | £ NC 1000/50000000 29/ |
| 16/07/0716 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED GP CAPITAL LIMITED CERTIFICATE ISSUED ON 11/07/07 |
| 14/05/0714 May 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 |
| 23/02/0723 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED GP CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | COMPANY NAME CHANGED BLUESIGN LIMITED CERTIFICATE ISSUED ON 18/10/06 |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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