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NILE 7 LIMITED

Company number 08692532

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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)
12 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
22 Jun 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AP01 Appointment of Mr Darren Paul Best as a director on 7 October 2014
27 Mar 2015 AP01 Appointment of Mr Wayne Chen as a director on 30 September 2014
28 Oct 2014 AP03 Appointment of Mr Robert Thompson Stuart as a secretary on 28 October 2014
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 2
26 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
09 May 2014 CERTNM Company name changed pensions first group enterprise LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
09 May 2014 CONNOT Change of name notice
10 Oct 2013 AP01 Appointment of Jonathan Philip Stolerman as a director
10 Oct 2013 AP01 Appointment of Benjamin David Reid as a director
10 Oct 2013 AP01 Appointment of Mrs Fiona Jane Page as a director
05 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
16 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted