Companies House does not verify the accuracy of the information filed

Advanced company search

NIS HOLDINGS NO.3 LIMITED

Company number 06417334

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2013	AP01	Appointment of Mr Kugan Sathiyanandarajah as a director	View PDF Appointment of Mr Kugan Sathiyanandarajah as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM01	Termination of appointment of Julio D'abreu as a director	View PDF Termination of appointment of Julio D'abreu as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
22 Jan 2013	TM01	Termination of appointment of Mateusz Szeszkowski as a director	View PDF Termination of appointment of Mateusz Szeszkowski as a director - link opens in a new window - 1 page (1 page)
22 Jan 2013	AP01	Appointment of Mr Edouard Pillot as a director	View PDF Appointment of Mr Edouard Pillot as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 108,154,239	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 108,154,239 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AR01	Annual return made up to 5 November 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 18/11/2010 as it was not properly delivered	View PDF Annual return made up to 5 November 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 18/11/2010 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
19 Dec 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
02 Dec 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	AP01	Appointment of Mr Julio Philip Nicolas D'abreu as a director	View PDF Appointment of Mr Julio Philip Nicolas D'abreu as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Sven Pettersson as a director	View PDF Termination of appointment of Sven Pettersson as a director - link opens in a new window - 1 page (1 page)
03 May 2011	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 108,154,139	View PDF Statement of capital following an allotment of shares on 8 June 2010 GBP 108,154,139 - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
18 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18/01/2012	View PDF Annual return made up to 5 November 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 18/01/2012 - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Mateusz Michal Szeszkowski on 27 January 2010	View PDF Director's details changed for Mateusz Michal Szeszkowski on 27 January 2010 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
16 Jan 2009	225	Accounting reference date extended from 30/04/2008 to 30/04/2009	View PDF Accounting reference date extended from 30/04/2008 to 30/04/2009 - link opens in a new window - 1 page (1 page)
02 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Nov 2008	288a	Secretary appointed john david richardson	View PDF Secretary appointed john david richardson - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	288b	Appointment terminate, secretary clifford chance secretaries LIMITED logged form	View PDF Appointment terminate, secretary clifford chance secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?