Nis Acquisitions Limited

Company Name	Nis Acquisitions Limited
Director	Gillian Tiffney Gilliatt Nolan
Company Status	Active
Company Number	06442578
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 4 months ago)
Previous Name	Tropicalbridge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Gillian Tiffney Gilliatt Nolan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	03 November 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Sven Gosta Pontus Pettersson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 December 2007(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 29 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 9 Ladbroke Gardens London W11 2PT

Director Name	Mateusz Michal Szeszkowski
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Polish & Canadian
Status	Resigned
Appointed	14 December 2007(1 week, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2013)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Secretary Name	Mr John David Richardson
Nationality	British
Status	Resigned
Appointed	10 November 2008(11 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Julio Philip Nicolas D'Abreu
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 April 2011(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Edouard Pillot
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2013(5 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Kugan Sathiyanandarajah
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(5 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stirling Square 7 Carlton Gardens London SW1Y 5AD

Secretary Name	Mr Daniel William Schenck
Nationality	American
Status	Resigned
Appointed	09 September 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Adel Bedry Al-Saleh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2013(6 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr John Robert Stier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr Malcolm Robert Bennett
Status	Resigned
Appointed	01 May 2016(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2020)
Role	Company Director
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Andrew Phillip Monshaw
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2017(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Steven James Chalker
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2020)
Role	Chief Financial Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2007(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.northgate-is.com

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£411,820,000
Current Liabilities	£15,266,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

31 January 2018	Delivered on: 6 February 2018 Persons entitled: Barclays Bank PLC as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Outstanding
20 June 2016	Delivered on: 23 June 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and as Sole Creditor Under Each Security Agent Claim, the Pledgee Classification: A registered charge Particulars: Nil. Outstanding
23 March 2016	Delivered on: 24 March 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties Classification: A registered charge Particulars: Nil. Outstanding
11 March 2011	Delivered on: 24 March 2011 Persons entitled: Barclays Bank PLC Classification: Pledge of registered shares Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor grante to the pledgee a right of pledge over the security assets as ascurity for the payment of the secured obligations and pursuant to the parallel debt the pledgee has its own claim in respect of the payment obligations of the pledgor to the finance parties see image for full details. Outstanding
18 June 2010	Delivered on: 2 July 2010 Persons entitled: Barclays Bank PLC as Pledgee Classification: Notorial record of amendment of a pledge of registered shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of pledge over the security assets meaning the shares and related rights see image for full details. Outstanding
1 June 2010	Delivered on: 16 June 2010 Persons entitled: Barclays Bank PLC as Security Agent Classification: A pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account means the securities account together with the cash account see image for full details. Outstanding
31 October 2008	Delivered on: 14 November 2008 Persons entitled: Barclays Bank PLC as Security Agent Classification: A pledge agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account means the financial instruments account together with the cast account see image for full details. Outstanding
5 March 2008	Delivered on: 13 March 2008 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to any finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts buildings fixtures plant and machinery see image for full details. Outstanding
26 February 2018	Delivered on: 9 March 2018 Persons entitled: Barclays Bank PLC as the Pledgee Classification: A registered charge Outstanding
20 December 2007	Delivered on: 21 December 2007 Persons entitled: Barclays Bank PLC (As Interim Security Agent for the Interim Finance Parties) Classification: Debenture Secured details: All monies due or to become due from each charging company to any of the interim finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
13 April 2023	Full accounts made up to 31 December 2021 (24 pages)
9 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
15 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
11 July 2022	Full accounts made up to 31 December 2020 (26 pages)
1 March 2022	Notification of a person with significant control statement (2 pages)
14 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
14 July 2021	Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021 (1 page)
8 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/04/20 (2 pages)
8 April 2021	Audit exemption subsidiary accounts made up to 30 April 2020 (22 pages)
8 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 (58 pages)
8 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 (1 page)
14 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
31 December 2020	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
12 November 2020	Cessation of Northgate Information Solutions Limited as a person with significant control on 4 November 2019 (1 page)
12 November 2020	Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2019 (2 pages)
4 November 2020	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2020 (1 page)
4 November 2020	Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 November 2020 (2 pages)
3 November 2020	Termination of appointment of Andrew Phillip Monshaw as a director on 21 October 2020 (1 page)
10 July 2020	Termination of appointment of Malcolm Robert Bennett as a secretary on 10 July 2020 (1 page)
7 July 2020	Termination of appointment of Steven James Chalker as a director on 30 June 2020 (1 page)
7 July 2020	Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on 30 June 2020 (2 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (22 pages)
30 January 2020	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 (63 pages)
30 January 2020	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 (1 page)
30 January 2020	Audit exemption statement of guarantee by parent company for period ending 30/04/19 (3 pages)
13 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
20 November 2019	Satisfaction of charge 064425780009 in full (4 pages)
6 November 2019	Satisfaction of charge 064425780010 in full (4 pages)
25 February 2019	Audit exemption subsidiary accounts made up to 30 April 2018 (20 pages)
31 January 2019	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 (1 page)
23 January 2019	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (58 pages)
23 January 2019	Audit exemption statement of guarantee by parent company for period ending 30/04/18 (3 pages)
7 January 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
3 December 2018	Termination of appointment of Stuart Ross as a director on 12 November 2018 (1 page)
16 October 2018	Appointment of Mr Steven James Chalker as a director on 16 October 2018 (2 pages)
18 April 2018	Full accounts made up to 30 April 2017 (23 pages)
20 March 2018	Termination of appointment of Adel Bedry Al-Saleh as a director on 29 January 2018 (1 page)
9 March 2018	Registration of charge 064425780010, created on 26 February 2018 (16 pages)
6 February 2018	Registration of charge 064425780009, created on 31 January 2018 (54 pages)
2 February 2018	Satisfaction of charge 064425780008 in full (4 pages)
2 February 2018	Satisfaction of charge 064425780007 in full (4 pages)
9 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
1 November 2017	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017 (2 pages)
6 February 2017	Full accounts made up to 30 April 2016 (19 pages)
6 February 2017	Full accounts made up to 30 April 2016 (19 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
23 June 2016	Registration of charge 064425780008, created on 20 June 2016 (14 pages)
23 June 2016	Registration of charge 064425780008, created on 20 June 2016 (14 pages)
31 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 6,255,900.53 (4 pages)
31 May 2016	Statement of capital following an allotment of shares on 20 May 2016 GBP 625,590,053 (4 pages)
20 May 2016	Statement by Directors (2 pages)
20 May 2016	Resolutions RES13 ‐ Reduction of the share premium account to nil 18/05/2016 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
20 May 2016	Statement of capital on 20 May 2016 GBP 6,255,900.53 (4 pages)
20 May 2016	Solvency Statement dated 18/05/16 (2 pages)
20 May 2016	Solvency Statement dated 18/05/16 (2 pages)
20 May 2016	Statement of capital on 20 May 2016 GBP 6,255,900.53 (4 pages)
20 May 2016	Resolutions RES13 ‐ Reduction of the share premium account to nil 18/05/2016 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
20 May 2016	Statement by Directors (2 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 May 2016	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016 (1 page)
11 May 2016	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016 (1 page)
10 May 2016	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016 (2 pages)
10 May 2016	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016 (2 pages)
19 April 2016	Full accounts made up to 30 April 2015 (18 pages)
19 April 2016	Full accounts made up to 30 April 2015 (18 pages)
5 April 2016	Satisfaction of charge 5 in full (4 pages)
5 April 2016	Satisfaction of charge 4 in full (4 pages)
5 April 2016	Satisfaction of charge 2 in full (4 pages)
5 April 2016	Satisfaction of charge 3 in full (4 pages)
5 April 2016	Satisfaction of charge 6 in full (4 pages)
5 April 2016	Satisfaction of charge 1 in full (4 pages)
5 April 2016	Satisfaction of charge 2 in full (4 pages)
5 April 2016	Satisfaction of charge 3 in full (4 pages)
5 April 2016	Satisfaction of charge 6 in full (4 pages)
5 April 2016	Satisfaction of charge 4 in full (4 pages)
5 April 2016	Satisfaction of charge 1 in full (4 pages)
5 April 2016	Satisfaction of charge 5 in full (4 pages)
24 March 2016	Registration of charge 064425780007, created on 23 March 2016 (15 pages)
24 March 2016	Registration of charge 064425780007, created on 23 March 2016 (15 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 108,154,242 (4 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 108,154,242 (4 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 108,154,242 (4 pages)
22 April 2015	Termination of appointment of John Robert Stier as a director on 20 April 2015 (1 page)
22 April 2015	Termination of appointment of John Robert Stier as a director on 20 April 2015 (1 page)
1 April 2015	Appointment of Mr Stuart Ross as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Stuart Ross as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Stuart Ross as a director on 1 April 2015 (2 pages)
19 February 2015	Full accounts made up to 30 April 2014 (15 pages)
19 February 2015	Full accounts made up to 30 April 2014 (15 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 108,154,242 (4 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 108,154,242 (4 pages)
9 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 108,154,242 (4 pages)
21 May 2014	S 519 (2 pages)
21 May 2014	S 519 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 28 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 28 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
20 March 2014	Secretary's details changed for Mr Daniel William Schenck on 20 March 2014 (1 page)
20 March 2014	Secretary's details changed for Mr Daniel William Schenck on 20 March 2014 (1 page)
30 January 2014	Full accounts made up to 30 April 2013 (14 pages)
30 January 2014	Full accounts made up to 30 April 2013 (14 pages)
14 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 108,154,242 (5 pages)
14 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 108,154,242 (5 pages)
14 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 108,154,242 (5 pages)
6 January 2014	Appointment of Mr John Robert Stier as a director (2 pages)
6 January 2014	Appointment of Mr John Robert Stier as a director (2 pages)
13 December 2013	Termination of appointment of Kugan Sathiyanandarajah as a director (1 page)
13 December 2013	Termination of appointment of Edouard Pillot as a director (1 page)
13 December 2013	Termination of appointment of Kugan Sathiyanandarajah as a director (1 page)
13 December 2013	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
13 December 2013	Termination of appointment of Edouard Pillot as a director (1 page)
13 December 2013	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
8 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 108,154,242 (4 pages)
8 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 108,154,242 (4 pages)
8 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 108,154,242 (4 pages)
13 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
13 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
13 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
13 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
2 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 108,154,241.00 (4 pages)
2 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 108,154,241.00 (4 pages)
28 February 2013	Appointment of Mr Kugan Sathiyanandarajah as a director (2 pages)
28 February 2013	Termination of appointment of Julio Dâ€™Abreu as a director (1 page)
28 February 2013	Termination of appointment of Julio Dâ€™Abreu as a director (1 page)
28 February 2013	Appointment of Mr Kugan Sathiyanandarajah as a director (2 pages)
31 January 2013	Full accounts made up to 30 April 2012 (15 pages)
31 January 2013	Full accounts made up to 30 April 2012 (15 pages)
23 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
23 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Secretary's details changed for Mr John David Richardson on 22 January 2013 (1 page)
22 January 2013	Termination of appointment of Mateusz Szeszkowski as a director (1 page)
22 January 2013	Appointment of Mr Edouard Pillot as a director (2 pages)
22 January 2013	Appointment of Mr Edouard Pillot as a director (2 pages)
22 January 2013	Termination of appointment of Mateusz Szeszkowski as a director (1 page)
22 January 2013	Secretary's details changed for Mr John David Richardson on 22 January 2013 (1 page)
3 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 108,154,239 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 108,154,239 (3 pages)
19 January 2012	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 15/12/2010 as it was not properly delivered (17 pages)
19 January 2012	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 15/12/2010 as it was not properly delivered (17 pages)
19 January 2012	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 15/12/2010 as it was not properly delivered (17 pages)
19 December 2011	Full accounts made up to 30 April 2011 (15 pages)
19 December 2011	Full accounts made up to 30 April 2011 (15 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
1 August 2011	Appointment of Mr Julio Philip Nicolas Dâ€™Abreu as a director (2 pages)
1 August 2011	Termination of appointment of Sven Pettersson as a director (1 page)
1 August 2011	Appointment of Mr Julio Philip Nicolas Dâ€™Abreu as a director (2 pages)
1 August 2011	Termination of appointment of Sven Pettersson as a director (1 page)
3 May 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 108,154,139 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 108,154,139 (4 pages)
3 May 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 108,154,139 (4 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
2 February 2011	Full accounts made up to 30 April 2010 (14 pages)
2 February 2011	Full accounts made up to 30 April 2010 (14 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/01/2012 (6 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/01/2012 (6 pages)
15 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/01/2012 (6 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 4 (20 pages)
16 June 2010	Particulars of a mortgage or charge / charge no: 4 (20 pages)
11 February 2010	Director's details changed for Mateusz Michal Szeszkowski on 27 January 2010 (3 pages)
11 February 2010	Director's details changed for Mateusz Michal Szeszkowski on 27 January 2010 (3 pages)
3 February 2010	Full accounts made up to 30 April 2009 (14 pages)
3 February 2010	Full accounts made up to 30 April 2009 (14 pages)
24 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
2 March 2009	Full accounts made up to 30 April 2008 (12 pages)
2 March 2009	Full accounts made up to 30 April 2008 (12 pages)
9 February 2009	Return made up to 03/12/08; full list of members (3 pages)
9 February 2009	Return made up to 03/12/08; full list of members (3 pages)
2 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 (1 page)
2 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 (1 page)
27 November 2008	Memorandum and Articles of Association (32 pages)
27 November 2008	Memorandum and Articles of Association (32 pages)
18 November 2008	Secretary appointed john david richardson (2 pages)
18 November 2008	Secretary appointed john david richardson (2 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 November 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
12 November 2008	Registered office changed on 12/11/2008 from 10 upper bank street london E14 5JJ (1 page)
12 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 10 upper bank street london E14 5JJ (1 page)
12 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
5 November 2008	Ad 31/10/08\gbp si 25000000@1=25000000\gbp ic 100000/25100000\ (2 pages)
5 November 2008	Ad 31/10/08\gbp si 25000000@1=25000000\gbp ic 100000/25100000\ (2 pages)
28 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2008	Nc inc already adjusted 23/10/08 (1 page)
28 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2008	Nc inc already adjusted 23/10/08 (1 page)
6 August 2008	Ad 17/03/08\gbp si 99997@1=99997\gbp ic 3/100000\ (2 pages)
6 August 2008	Ad 17/03/08\gbp si 99997@1=99997\gbp ic 3/100000\ (2 pages)
4 August 2008	Ad 14/02/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
4 August 2008	Ad 14/02/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
7 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
7 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (15 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (15 pages)
14 January 2008	Accounting reference date shortened from 31/12/08 to 30/04/08 (1 page)
14 January 2008	Accounting reference date shortened from 31/12/08 to 30/04/08 (1 page)
8 January 2008	Ad 28/12/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 January 2008	Ad 28/12/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Particulars of mortgage/charge (10 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Nc inc already adjusted 14/12/07 (1 page)
21 December 2007	Memorandum and Articles of Association (24 pages)
21 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Particulars of mortgage/charge (10 pages)
21 December 2007	Nc inc already adjusted 14/12/07 (1 page)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	Memorandum and Articles of Association (24 pages)
19 December 2007	Company name changed tropicalbridge LIMITED\certificate issued on 19/12/07 (2 pages)
19 December 2007	Company name changed tropicalbridge LIMITED\certificate issued on 19/12/07 (2 pages)
3 December 2007	Incorporation (29 pages)
3 December 2007	Incorporation (29 pages)

Nis Acquisitions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London