-
NIS RECEIVABLES NO.1 LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 06544183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- NOLAN, Gillian Tiffney Gilliatt
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-26
- Age Of Company 2008-03-26 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Northgate Information Solutions Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NIS FRENCH ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-03-26
-
NIS RECEIVABLES NO.1 LIMITED Company Description
- NIS RECEIVABLES NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06544183. Its current trading status is "live". It was registered 2008-03-26. It was previously called NIS FRENCH ACQUISITION LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-26.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get NIS RECEIVABLES NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nis Receivables No.1 Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2008-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NIS RECEIVABLES NO.1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-06-09) - CS01
-
legacy (2020-01-30) - AGREEMENT2
-
legacy (2020-01-30) - GUARANTEE2
-
legacy (2020-01-30) - PARENT_ACC
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-30) - AA
-
appoint-person-director-company-with-name-date (2020-07-07) - AP01
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
-
termination-director-company-with-name-termination-date (2020-11-03) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-20) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-02-08) - AA
-
legacy (2019-01-31) - AGREEMENT2
-
legacy (2019-01-28) - PARENT_ACC
-
legacy (2019-01-28) - GUARANTEE2
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-13) - AA
-
mortgage-satisfy-charge-full (2018-02-02) - MR04
-
termination-director-company-with-name-termination-date (2018-03-20) - TM01
-
appoint-person-director-company-with-name-date (2018-10-16) - AP01
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-03) - AP01
-
confirmation-statement-with-updates (2017-03-29) - CS01
-
accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
-
gazette-notice-compulsory (2016-04-05) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
-
mortgage-satisfy-charge-full (2016-04-05) - MR04
-
gazette-filings-brought-up-to-date (2016-04-06) - DISS40
-
appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
-
termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
-
accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-22) - TM01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
-
accounts-with-accounts-type-full (2015-02-18) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-06) - AP01
-
accounts-with-accounts-type-full (2014-01-20) - AA
-
change-person-secretary-company-with-change-date (2014-03-20) - CH03
-
change-person-director-company-with-change-date (2014-03-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
-
change-person-director-company-with-change-date (2014-03-31) - CH01
-
change-person-director-company-with-change-date (2014-05-07) - CH01
-
miscellaneous (2014-05-21) - MISC
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-13) - TM01
-
appoint-person-director-company-with-name (2013-12-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
termination-secretary-company-with-name (2013-09-13) - TM02
-
change-person-secretary-company-with-change-date (2013-05-15) - CH03
-
appoint-person-director-company-with-name (2013-03-01) - AP01
-
termination-director-company-with-name (2013-03-01) - TM01
-
accounts-with-accounts-type-full (2013-01-31) - AA
-
appoint-person-director-company-with-name (2013-01-22) - AP01
-
termination-director-company-with-name (2013-01-22) - TM01
-
appoint-person-secretary-company-with-name (2013-09-13) - AP03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-02-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
-
accounts-with-accounts-type-full (2011-12-19) - AA
-
appoint-person-director-company-with-name (2011-08-01) - AP01
-
termination-director-company-with-name (2011-08-01) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
change-person-director-company (2010-03-25) - CH01
keyboard_arrow_right 2009
-
legacy (2009-04-06) - 287
-
legacy (2009-04-06) - 353
-
legacy (2009-04-06) - 190
-
accounts-with-accounts-type-full (2009-12-02) - AA
-
legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-04-18) - CERTNM
-
legacy (2008-04-23) - 288b
-
legacy (2008-04-23) - 225
-
legacy (2008-04-23) - 288a
-
memorandum-articles (2008-05-06) - MEM/ARTS
-
legacy (2008-05-07) - 155(6)a
-
legacy (2008-05-12) - 395
-
statement-of-affairs (2008-06-12) - SA
-
certificate-change-of-name-company (2008-06-13) - CERTNM
-
memorandum-articles (2008-06-17) - MEM/ARTS
-
legacy (2008-10-06) - 88(2)
-
legacy (2008-11-12) - 288b
-
legacy (2008-11-12) - 287
-
legacy (2008-11-18) - 288a
-
legacy (2008-06-12) - 88(2)
-
incorporation-company (2008-03-26) - NEWINC