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NIS RECEIVABLES NO.1 LIMITED

Company number 06544183

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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 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
03 Dec 2018 TM01 Termination of appointment of Stuart Ross as a director on 12 November 2018
16 Oct 2018 AP01 Appointment of Mr Steven James Chalker as a director on 16 October 2018
13 Apr 2018 AA Full accounts made up to 30 April 2017
05 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
20 Mar 2018 TM01 Termination of appointment of Adel Bedry Al-Saleh as a director on 29 January 2018
02 Feb 2018 MR04 Satisfaction of charge 065441830002 in full
03 Nov 2017 AP01 Appointment of Mr Andrew Phillip Monshaw as a director on 31 October 2017
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
07 Feb 2017 AA Full accounts made up to 30 April 2016
23 Jun 2016 MR01 Registration of charge 065441830002, created on 20 June 2016
10 May 2016 TM02 Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016
10 May 2016 AP03 Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016
10 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3
04 May 2016 AA Full accounts made up to 30 April 2015
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2016 MR04 Satisfaction of charge 1 in full
22 Apr 2015 TM01 Termination of appointment of John Robert Stier as a director on 20 April 2015
01 Apr 2015 AP01 Appointment of Mr Stuart Ross as a director on 1 April 2015
01 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3
18 Feb 2015 AA Full accounts made up to 30 April 2014
21 May 2014 MISC S 519
07 May 2014 CH01 Director's details changed for Mr John Robert Stier on 6 May 2014
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 3