NIS EUROPE LIMITED

02346884
30 BERNERS STREET LONDON ENGLAND W1T 3LR

Documents

Documents
Date Category Description Pages
02 Apr 2019 gazette Gazette Dissolved Voluntary 1 Buy now
07 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
04 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
28 Jun 2018 officers Change of particulars for director (Mrs Francesca Anne Todd) 2 Buy now
20 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Mar 2018 capital Statement of capital (Section 108) 3 Buy now
06 Mar 2018 insolvency Solvency Statement dated 06/03/18 1 Buy now
06 Mar 2018 resolution Resolution 2 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 accounts Annual Accounts 9 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 7 Buy now
02 Jun 2015 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Thomas Christopher Richards) 1 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
29 Aug 2014 accounts Annual Accounts 8 Buy now
07 May 2014 officers Change of particulars for director (Mr Thomas Christopher Richards) 2 Buy now
02 Dec 2013 officers Termination of appointment of director (Richard Shearer) 1 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
27 Sep 2013 accounts Annual Accounts 15 Buy now
13 Mar 2013 officers Appointment of director (Mr Thomas Christopher Richards) 2 Buy now
13 Mar 2013 officers Termination of appointment of director (Paul Smith) 1 Buy now
11 Jan 2013 miscellaneous Miscellaneous 2 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
11 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Nov 2012 resolution Resolution 13 Buy now
23 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Oct 2012 officers Appointment of director (Mr Richard John Shearer) 2 Buy now
07 Oct 2012 officers Appointment of director (Mr Paul Mervyn Smith) 2 Buy now
07 Oct 2012 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
07 Oct 2012 officers Termination of appointment of director (Andrew Reynolds) 1 Buy now
07 Oct 2012 officers Termination of appointment of secretary (Andrew Reynolds) 1 Buy now
07 Oct 2012 officers Termination of appointment of director (Ian Sparks) 1 Buy now
07 Oct 2012 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
07 Oct 2012 officers Termination of appointment of director (James Steventon) 1 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Mar 2012 accounts Annual Accounts 12 Buy now
21 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 mortgage Particulars of a mortgage or charge 18 Buy now
30 Nov 2011 annual-return Annual Return 7 Buy now
12 Aug 2011 officers Appointment of director (Mr Ian Sparks) 2 Buy now
12 Aug 2011 officers Appointment of director (Mr Ian Sparks) 3 Buy now
02 Jun 2011 officers Appointment of secretary (Mr Andrew David Finch Reynolds) 2 Buy now
02 Jun 2011 officers Appointment of director (Mr James Howard Steventon) 2 Buy now
02 Jun 2011 officers Termination of appointment of secretary (Ian Burnley) 1 Buy now
02 Jun 2011 officers Termination of appointment of director (Ian Burnley) 1 Buy now
15 Feb 2011 accounts Annual Accounts 15 Buy now
09 Nov 2010 annual-return Annual Return 6 Buy now
15 Jun 2010 officers Termination of appointment of director (Timothy Dunn) 2 Buy now
15 Jun 2010 officers Appointment of director (Timothy Michael Dunn) 3 Buy now
20 May 2010 officers Appointment of director (Andrew David Finch Reynolds) 3 Buy now
19 May 2010 officers Termination of appointment of director (Andrew Moss) 2 Buy now
02 Mar 2010 accounts Annual Accounts 21 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Ian David Burnley) 2 Buy now
09 Oct 2009 auditors Auditors Resignation Company 1 Buy now
03 Feb 2009 accounts Accounting reference date extended from 30/06/2009 to 31/10/2009 1 Buy now
24 Nov 2008 annual-return Return made up to 06/11/08; full list of members 6 Buy now
30 Oct 2008 accounts Annual Accounts 8 Buy now
28 Aug 2008 auditors Auditors Resignation Company 1 Buy now
31 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 11 Buy now
28 Jul 2008 resolution Resolution 3 Buy now
28 Jul 2008 capital Declaration of assistance for shares acquisition 26 Buy now
28 Jul 2008 capital Declaration of assistance for shares acquisition 26 Buy now
24 Jul 2008 officers Appointment terminated director simon barker 1 Buy now
24 Jul 2008 officers Appointment terminated director james barker 1 Buy now
24 Jul 2008 officers Appointment terminated secretary barbara sutton 1 Buy now
24 Jul 2008 officers Director and secretary appointed ian david burnley 2 Buy now
24 Jul 2008 officers Director appointed andrew moss 2 Buy now
24 Jul 2008 capital Ad 18/07/08\gbp si 20542@1=20542\gbp ic 236366/256908\ 4 Buy now
18 Jun 2008 incorporation Memorandum Articles 15 Buy now
18 Jun 2008 resolution Resolution 3 Buy now
13 Jun 2008 resolution Resolution 3 Buy now
13 Jun 2008 incorporation Memorandum Articles 15 Buy now
13 Jun 2008 resolution Resolution 3 Buy now
13 Jun 2008 capital Gbp nc 261176/267439\03/06/08 1 Buy now
09 Nov 2007 annual-return Return made up to 06/11/07; full list of members 3 Buy now
06 Nov 2007 accounts Annual Accounts 7 Buy now
18 Sep 2007 auditors Auditors Resignation Company 1 Buy now
11 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 May 2007 accounts Annual Accounts 8 Buy now
08 Nov 2006 annual-return Return made up to 06/11/06; full list of members 3 Buy now
02 Feb 2006 accounts Annual Accounts 7 Buy now
17 Nov 2005 officers Director resigned 1 Buy now
17 Nov 2005 annual-return Return made up to 06/11/05; full list of members 8 Buy now
05 Jul 2005 officers Director's particulars changed 1 Buy now
29 Jun 2005 officers Director resigned 1 Buy now