N.I.S. HOLDINGS LIMITED

Company number 01683789

Date	Type	Description	View / Download
23 Aug 2018	MR04	Satisfaction of charge 11 in full	(1 page)
23 Aug 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
23 Aug 2018	MR04	Satisfaction of charge 13 in full	(2 pages)
03 Jul 2018	CH01	Director's details changed for Mr James Stephen Porter on 3 July 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr James Stephen Porter as a director on 26 June 2018	(2 pages)
29 Mar 2018	CH01	Director's details changed for Mr Ching Chih Chen on 28 March 2018	(2 pages)
14 Mar 2018	PSC01	Notification of Ching Chih Chen as a person with significant control on 6 April 2016	(2 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Chih Yuan Chen as a director on 13 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Chao Hon Chen as a director on 13 December 2017	(1 page)
27 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
13 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
19 Jun 2017	TM01	Termination of appointment of Richard Penrose as a director on 31 May 2017	(1 page)
01 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
11 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10,000,000	(10 pages)
27 Jul 2015	TM01	Termination of appointment of Christopher William Nicholson as a director on 4 July 2015	(1 page)
15 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
12 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 10,000,000	(11 pages)
28 Aug 2014	AP01	Appointment of Mr John Morris as a director on 20 August 2014	(2 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 10,000,000	(10 pages)
05 Mar 2013	CH01	Director's details changed for Richard Penrose on 4 March 2013	(2 pages)
12 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)