NIS ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 |
| 24/07/2524 July 2025 New | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 |
| 23/07/2523 July 2025 New | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 2025-07-23 |
| 29/04/2529 April 2025 | Full accounts made up to 2023-12-31 |
| 14/03/2514 March 2025 | Termination of appointment of Mohamed Allach as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Mr Simon James Murden as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Termination of appointment of Gillian Tiffney Gilliatt Nolan as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Mr Jamie Howard Barker as a director on 2025-03-14 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 26/06/2426 June 2024 | Appointment of Mr Mohamed Allach as a director on 2024-06-20 |
| 04/03/244 March 2024 | Full accounts made up to 2022-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 13/04/2313 April 2023 | Full accounts made up to 2021-12-31 |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 09/03/239 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 01/03/221 March 2022 | Notification of a person with significant control statement |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 14/07/2114 July 2021 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-07-06 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 30/01/2030 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 30/01/2030 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 20/11/1920 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064425780009 |
| 06/11/196 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064425780010 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/02/1925 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 31/01/1931 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 23/01/1923 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 23/01/1923 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSS |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR STEVEN JAMES CHALKER |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064425780010 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064425780009 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064425780007 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064425780008 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ANDREW PHILLIP MONSHAW |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064425780008 |
| 31/05/1631 May 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 625590053 |
| 20/05/1620 May 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 6255900.53 |
| 20/05/1620 May 2016 | STATEMENT BY DIRECTORS |
| 20/05/1620 May 2016 | SOLVENCY STATEMENT DATED 18/05/16 |
| 20/05/1620 May 2016 | REDUCE ISSUED CAPITAL 18/05/2016 |
| 13/05/1613 May 2016 | ADOPT ARTICLES 27/04/2016 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR MALCOLM ROBERT BENNETT |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/04/165 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064425780007 |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR STUART ROSS |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/12/149 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | S 519 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 28/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 20/03/1420 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 20/03/2014 |
| 30/01/1430 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 14/01/1414 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR JOHN ROBERT STIER |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KUGAN SATHIYANANDARAJAH |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD PILLOT |
| 08/10/138 October 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 108154242 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 02/09/132 September 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 108154241.00 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR KUGAN SATHIYANANDARAJAH |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIO D’ABREU |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 23/01/1323 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR EDOUARD PILLOT |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 22/01/2013 |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATEUSZ SZESZKOWSKI |
| 03/08/123 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/124 July 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 108154239 |
| 19/01/1219 January 2012 | 03/12/10 FULL LIST AMEND |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/12/1113 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SVEN PETTERSSON |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR JULIO PHILIP NICOLAS D’ABREU |
| 03/05/113 May 2011 | 08/06/10 STATEMENT OF CAPITAL GBP 108154139 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/12/1015 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/06/1021 June 2010 | ALTER ARTICLES 26/05/2010 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATEUSZ MICHAL SZESZKOWSKI / 27/01/2010 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/12/0924 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM NORTHGATE INFORMATION SOLUTIONS LIMITED PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4NW |
| 27/11/0827 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0818 November 2008 | SECRETARY APPOINTED JOHN DAVID RICHARDSON |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 28/10/0828 October 2008 | NC INC ALREADY ADJUSTED 23/10/08 |
| 28/10/0828 October 2008 | GBP NC 100100/25100100 23/10/2008 |
| 07/05/087 May 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/0814 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/04/08 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | £ NC 100/100100 14/12 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | NC INC ALREADY ADJUSTED 14/12/07 |
| 21/12/0721 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED TROPICALBRIDGE LIMITED CERTIFICATE ISSUED ON 19/12/07 |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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