NIAL GROUP LIMITED

Company number 05959081

Date	Type	Description	View / Download
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,200,000	(8 pages)
25 Jun 2015	AP03	Appointment of Mr Nicholas Vaughan Jones as a secretary on 15 June 2015	(2 pages)
24 Jun 2015	TM02	Termination of appointment of Andrew Simon David Fisher as a secretary on 27 May 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Andrew Simon David Fisher as a director on 27 May 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Nicholas Vaughan Jones as a director on 15 June 2015	(2 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(53 pages)
06 Mar 2015	AP01	Appointment of Mr Hywel Gwyn Rees as a director on 6 March 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 1,200,000	(7 pages)
21 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(55 pages)
17 Jul 2014	TM01	Termination of appointment of Olivier Georges Xavier Fortin as a director on 25 June 2014	(1 page)
30 May 2014	CH01	Director's details changed for Mr Andrew Simon David Fisher on 10 April 2014	(2 pages)
22 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,200,000	(8 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(53 pages)
09 May 2013	SH20	Statement by directors	(1 page)
09 May 2013	SH19	Statement of capital on 9 May 2013 GBP 1,200,000	(4 pages)
09 May 2013	CAP-SS	Solvency statement dated 08/05/13	(1 page)
09 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 161,237,000	(4 pages)
09 May 2013	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £160037000 08/05/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2013	TM01	Termination of appointment of Peter Mole as a director	(1 page)
12 Feb 2013	AP01	Appointment of Mr Olivier Georges Xavier Fortin as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr David Rees as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr John Julian Stent as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Rasmus Christiansen as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Simon Geere as a director	(1 page)