Northgate Information Solutions Limited

Company Name	Northgate Information Solutions Limited
Director	Gillian Tiffney Gilliatt Nolan
Company Status	Active
Company Number	06442582
Category	Private Limited Company
Incorporation Date	3 December 2007(16 years, 4 months ago)
Previous Names	Tropicalcove Limited and Nis Holdings No.5 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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	6 months, 2 weeks (resigned 01 July 2008)
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	7 Codrington Mews London W11 2EH

Director Name	Todd Andrew Fisher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2012)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	5 Park Square West London NW1 4LJ

Director Name	Mr Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2, Peoplebuilding Estate Maylands 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	01 July 2008(7 months after company formation)
Appointment Duration	6 years, 9 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

Secretary Name	Mr John David Richardson
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 High Street Burnham Slough Berks SL1 7JD

Director Name	Mr William Lindsay Cornog
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2011(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Adel Bedry Al-Saleh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2011(3 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Brian Farley Carroll
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2012(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 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 Edouard Pillot
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	21 November 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
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 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

Director Name	Mr Joerg Metzner
Date of Birth	September 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2015(7 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 2016)
Role	Executive
Country of Residence	United Kingdom
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	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

Shareholders

108.2m at £1	Nis Holdings No.4 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£666,100,000
Net Worth	-£1,021,200,000
Cash	£68,000,000
Current Liabilities	£368,500,000

Accounts

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

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months 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
23 March 2016	Delivered on: 24 March 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Nil. 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
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

31 December 2020	Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
12 November 2020	Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2019 (2 pages)
12 November 2020	Cessation of Tempo Prospero Uk Bidco Limited as a person with significant control on 4 November 2019 (1 page)
4 November 2020	Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 November 2020 (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)
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	Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on 30 June 2020 (2 pages)
7 July 2020	Termination of appointment of Steven James Chalker as a director on 30 June 2020 (1 page)
27 March 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
31 January 2020	Group of companies' accounts made up to 30 April 2019 (63 pages)
20 November 2019	Satisfaction of charge 064425820004 in full (4 pages)
15 November 2019	Cessation of Northgate Uk Holdings 4 Limited as a person with significant control on 1 November 2019 (1 page)
15 November 2019	Notification of Tempo Prospero Uk Bidco Limited as a person with significant control on 1 November 2019 (2 pages)
14 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Stuart Ross as a director on 12 November 2018 (1 page)
14 November 2018	Group of companies' accounts made up to 30 April 2018 (57 pages)
16 October 2018	Appointment of Mr Steven James Chalker as a director on 16 October 2018 (2 pages)
27 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
9 February 2018	Group of companies' accounts made up to 30 April 2017 (66 pages)
8 February 2018	Termination of appointment of Adel Bedry Al-Saleh as a director on 29 January 2018 (1 page)
6 February 2018	Registration of charge 064425820004, created on 31 January 2018 (53 pages)
2 February 2018	Satisfaction of charge 064425820003 in full (4 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)
2 June 2017	Statement of capital on 2 June 2017 GBP 6,053,003.39 ANNOTATION Clarification This document is a second filing of the SH19 that was registered on 04/08/2016 (3 pages)
2 June 2017	Statement of capital on 2 June 2017 GBP 6,053,003.39 ANNOTATION Clarification This document is a second filing of the SH19 that was registered on 04/08/2016 (3 pages)
14 February 2017	Statement by Directors (1 page)
14 February 2017	Statement by Directors (1 page)
14 February 2017	Solvency Statement dated 28/07/16 (1 page)
14 February 2017	Resolutions RES14 ‐ Â£497,136,198 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced.proceeds from reduction be treated as distributable reserves. 28/07/2016 RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2017	Solvency Statement dated 28/07/16 (1 page)
14 February 2017	Resolutions RES14 ‐ Â£497,136,198 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced.proceeds from reduction be treated as distributable reserves. 28/07/2016 RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
6 February 2017	Second filing of a statement of capital following an allotment of shares on 28 July 2016 GBP 605,300,339 (7 pages)
6 February 2017	Second filing of a statement of capital following an allotment of shares on 28 July 2016 GBP 605,300,339 (7 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 September 2016	Group of companies' accounts made up to 30 April 2016 (69 pages)
15 September 2016	Group of companies' accounts made up to 30 April 2016 (69 pages)
17 August 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 605,300,340 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2017. (5 pages)
17 August 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 605,300,340 ANNOTATION Clarification a second filed SH01 was registered on 06/02/2017. (5 pages)
4 August 2016	Statement by Directors (1 page)
4 August 2016	Resolutions RES13 ‐ Reduction of share premium account. 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 August 2016	Statement by Directors (1 page)
4 August 2016	Statement of capital on 4 August 2016 GBP 6,053,003.40 ANNOTATION Clarification a second filed SH19 was registered on 02/06/2017 (4 pages)
4 August 2016	Solvency Statement dated 28/07/16 (1 page)
4 August 2016	Statement of capital on 4 August 2016 GBP 6,053,003.40 ANNOTATION Clarification a second filed SH19 was registered on 02/06/2017 (4 pages)
4 August 2016	Solvency Statement dated 28/07/16 (1 page)
4 August 2016	Resolutions RES13 ‐ Reduction of share premium account. 28/07/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 108,164,141 (4 pages)
20 July 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 108,164,141 (4 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)
10 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	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)
13 April 2016	Termination of appointment of William Lindsay Cornog as a director on 23 March 2016 (2 pages)
13 April 2016	Termination of appointment of Edouard Pillot as a director on 23 March 2016 (2 pages)
13 April 2016	Termination of appointment of Joerg Metzner as a director on 23 March 2016 (2 pages)
13 April 2016	Termination of appointment of William Lindsay Cornog as a director on 23 March 2016 (2 pages)
13 April 2016	Termination of appointment of Edouard Pillot as a director on 23 March 2016 (2 pages)
13 April 2016	Group of companies' accounts made up to 30 April 2015 (56 pages)
13 April 2016	Termination of appointment of Joerg Metzner as a director on 23 March 2016 (2 pages)
13 April 2016	Group of companies' accounts made up to 30 April 2015 (56 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 2 in full (4 pages)
5 April 2016	Satisfaction of charge 1 in full (4 pages)
24 March 2016	Registration of charge 064425820003, created on 23 March 2016 (15 pages)
24 March 2016	Registration of charge 064425820003, created on 23 March 2016 (15 pages)
25 January 2016	Termination of appointment of Brian Farley Carroll as a director on 27 November 2015 (2 pages)
25 January 2016	Appointment of Joerg Metzner as a director on 27 November 2015 (3 pages)
25 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 108,154,141 (7 pages)
25 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 108,154,141 (7 pages)
25 January 2016	Termination of appointment of Brian Farley Carroll as a director on 27 November 2015 (2 pages)
25 January 2016	Appointment of Joerg Metzner as a director on 27 November 2015 (3 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)
18 February 2015	Group of companies' accounts made up to 30 April 2014 (71 pages)
18 February 2015	Group of companies' accounts made up to 30 April 2014 (71 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 108,154,141 (9 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 108,154,141 (9 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 108,154,141 (9 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 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 24 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 24 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)
14 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 108,154,141 (8 pages)
14 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 108,154,141 (8 pages)
14 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 108,154,141 (8 pages)
8 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 108,154,141 (4 pages)
8 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 108,154,141 (4 pages)
8 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 108,154,141 (4 pages)
16 September 2013	Group of companies' accounts made up to 30 April 2013 (74 pages)
16 September 2013	Group of companies' accounts made up to 30 April 2013 (74 pages)
12 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
12 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
12 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
12 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
2 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 108,154,140.00 (4 pages)
2 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 108,154,140.00 (4 pages)
23 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
23 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
22 January 2013	Termination of appointment of Mateusz Szeszkowski as a director (1 page)
22 January 2013	Termination of appointment of Mateusz Szeszkowski as a director (1 page)
21 January 2013	Director's details changed for Mr Edouard Pillot on 21 November 2012 (2 pages)
21 January 2013	Director's details changed for Mr Edouard Pillot on 21 November 2012 (2 pages)
11 January 2013	Appointment of Mr Edouard Pillot as a director (2 pages)
11 January 2013	Appointment of Mr Edouard Pillot as a director (2 pages)
12 September 2012	Group of companies' accounts made up to 30 April 2012 (69 pages)
12 September 2012	Group of companies' accounts made up to 30 April 2012 (69 pages)
3 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2012	Termination of appointment of Todd Fisher as a director (1 page)
28 March 2012	Termination of appointment of Todd Fisher as a director (1 page)
7 March 2012	Appointment of Mr Brian Farley Carroll as a director (2 pages)
7 March 2012	Appointment of Mr Brian Farley Carroll as a director (2 pages)
20 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
20 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
20 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
20 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
19 January 2012	Annual return made up to 1 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 (19 pages)
19 January 2012	Annual return made up to 1 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 (19 pages)
19 January 2012	Annual return made up to 1 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 (19 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
8 September 2011	Group of companies' accounts made up to 30 April 2011 (89 pages)
8 September 2011	Group of companies' accounts made up to 30 April 2011 (89 pages)
17 May 2011	Appointment of Mr William Lindsay Cornog as a director (2 pages)
17 May 2011	Appointment of Mr William Lindsay Cornog as a director (2 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)
3 May 2011	Statement of capital following an allotment of shares on 8 June 2010 GBP 108,154,139 (4 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/01/2012 (8 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/01/2012 (8 pages)
15 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 18/01/2012 (8 pages)
25 August 2010	Group of companies' accounts made up to 30 April 2010 (94 pages)
25 August 2010	Group of companies' accounts made up to 30 April 2010 (94 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)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
27 August 2009	Group of companies' accounts made up to 30 April 2009 (87 pages)
27 August 2009	Group of companies' accounts made up to 30 April 2009 (87 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
5 November 2008	Ad 31/10/08\gbp si 2500000@1=2500000\gbp ic 100000/2600000\ (2 pages)
5 November 2008	Ad 31/10/08\gbp si 2500000@1=2500000\gbp ic 100000/2600000\ (2 pages)
28 October 2008	Memorandum and Articles of Association (24 pages)
28 October 2008	Nc inc already adjusted 23/10/08 (1 page)
28 October 2008	Memorandum and Articles of Association (24 pages)
28 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (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)
24 September 2008	Group of companies' accounts made up to 30 April 2008 (75 pages)
24 September 2008	Group of companies' accounts made up to 30 April 2008 (75 pages)
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)
5 August 2008	Director appointed christopher michael renwick stone (5 pages)
5 August 2008	Director appointed john robert stier (5 pages)
5 August 2008	Director appointed christopher michael renwick stone (5 pages)
5 August 2008	Director appointed john robert stier (5 pages)
5 August 2008	Secretary appointed john david richardson (2 pages)
5 August 2008	Secretary appointed john david richardson (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)
19 July 2008	Company name changed nis holdings no.5 LIMITED\certificate issued on 24/07/08 (2 pages)
19 July 2008	Company name changed nis holdings no.5 LIMITED\certificate issued on 24/07/08 (2 pages)
15 July 2008	Director appointed todd andrew fisher (3 pages)
15 July 2008	Director appointed todd andrew fisher (3 pages)
10 July 2008	Appointment terminated director sven pettersson (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ (1 page)
10 July 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
10 July 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
10 July 2008	Appointment terminated director sven pettersson (1 page)
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 (14 pages)
13 March 2008	Particulars of a mortgage or charge / charge no: 2 (14 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	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Memorandum and Articles of Association (24 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	Director resigned (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	Memorandum and Articles of Association (24 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Particulars of mortgage/charge (10 pages)
21 December 2007	Nc inc already adjusted 14/12/07 (1 page)
21 December 2007	Nc inc already adjusted 14/12/07 (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	Particulars of mortgage/charge (10 pages)
19 December 2007	Company name changed tropicalcove LIMITED\certificate issued on 19/12/07 (2 pages)
19 December 2007	Company name changed tropicalcove LIMITED\certificate issued on 19/12/07 (2 pages)
3 December 2007	Incorporation (29 pages)
3 December 2007	Incorporation (29 pages)

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