NIAL Holdings Limited

Company Name	NIAL Holdings Limited
Company Status	Active
Company Number	04184967
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Rocyn Rees
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(11 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BX

Director Name	Mr Nicholas Vaughan Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(14 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Mr Richard Andrew Knight
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(15 years, 1 month after company formation)
Appointment Duration	8 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Newcastle International Airport Newcastle Internat Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mr Mark Allan Hunt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	02 October 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ

Secretary Name	Mr Mark Allan Hunt
Status	Current
Appointed	02 October 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mr Graeme Peter Ferguson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Mrs Tracey Dixon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne Tyne And Wear NE13 8BZ

Director Name	Mr Graeme Ferguson Miller
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mr Graeme Mark Mason
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2022(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mr Nicholas Charles Kemp
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Councillor
Country of Residence	England
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Mr Justin Paul Symonds
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(23 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Kjeld Binger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 April 2001(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1a Cerrada De Alcazar De Toledo Nd149 Col Lomus De Reforma Del Miguel Hidalgo Cp/1930 Foreign

Director Name	Niels Boserup
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 April 2001(1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Kratvaenget 10 Charlottenlund Dk-2920 Foreign

Secretary Name	James Bainbridge
Nationality	British
Status	Resigned
Appointed	04 May 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2003)
Role	Finance Director
Correspondence Address	7 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

Director Name	James Bainbridge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	7 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

Director Name	William Brooks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 June 2008)
Role	County Councillor
Correspondence Address	15 Chillingham Close Newsham Farm Estate Blyth Northumberland NE24 4QY

Director Name	Lars Naesby Friis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 March 2002(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 11 December 2006)
Role	Finance Director
Correspondence Address	24 Meadowvale Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NF

Director Name	John Parkin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 April 2007)
Role	Chief Executive
Correspondence Address	Sycamore Barn Stone Allerton Axbridge Somerset BS26 2NN

Director Name	Michael Paul Luddy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2004)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	18 Barrow Close Billingshurst West Sussex RH14 9SW

Secretary Name	Lars Naesby Friis
Nationality	Danish
Status	Resigned
Appointed	01 August 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2006)
Role	Accountant
Correspondence Address	24 Meadowvale Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NF

Director Name	Mr Iain Malcolm
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(3 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 26 November 2020)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Secretary Name	Mr Andrew Simon David Fisher
Nationality	British
Status	Resigned
Appointed	03 July 2006(5 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Rasmus Christiansen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 October 2006(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 November 2012)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Mr David Laws
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(5 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Albert Nugent
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2008)
Role	Leader Of Durham County Counci
Correspondence Address	53 Windermere Road Westlea Seaham County Durham SR7 8HW

Director Name	Mr Andrew Simon David Fisher
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(6 years after company formation)
Appointment Duration	8 years, 2 months (resigned 27 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Mr Peter James Mole
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(7 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Cllr Simon Antony Henig
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(7 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 May 2021)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Mr Simon Boyd Geere
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Mr Olivier Georges Xavier Fortin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2013(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2014)
Role	Investment Director
Country of Residence	England
Correspondence Address	Amp Capital Berkeley Square House Berkeley Square London W1J 6BX

Secretary Name	Mr Nicholas Vaughan Jones
Status	Resigned
Appointed	15 June 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2017)
Role	Company Director
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ

Director Name	Mr Nicholas Iain Forbes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2022)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mr Adam James Petrie
Date of Birth	February 1985 (Born 39 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 January 2022(20 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newcastle International Airport Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	jiaolan.en.alibaba.com

Location

Registered Address	Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BZ
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Woolsington
Ward	Woolsington
Built Up Area	Woolsington
Address Matches	2 other UK companies use this postal address

Shareholders

33.4m at £1	Nial Group LTD 51.00% Ordinary A
32.1m at £1	Nial Investments Limited 49.00% Ordinary B

Financials

Year	2014
Net Worth	£156,238,000
Cash	£70,000
Current Liabilities	£6,491,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month, 2 weeks ago)
Next Return Due	5 April 2025 (11 months from now)

Charges

23 September 2016	Delivered on: 3 October 2016 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
26 October 2012	Delivered on: 13 November 2012 Persons entitled: The Royal Bank of Scotland PLC ("Security Agent") Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 December 2006	Delivered on: 22 December 2006 Satisfied on: 10 December 2012 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 April 2024	Appointment of Mr Justin Paul Symonds as a director on 25 March 2024 (2 pages)
27 March 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
13 October 2023	Accounts for a dormant company made up to 31 December 2022 (18 pages)
3 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
22 November 2022	Memorandum and Articles of Association (16 pages)
22 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 October 2022	Appointment of Mr Nicholas Charles Kemp as a director on 29 September 2022 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (18 pages)
7 June 2022	Termination of appointment of Adam James Petrie as a director on 26 May 2022 (1 page)
7 June 2022	Termination of appointment of Nicholas Iain Forbes as a director on 26 May 2022 (1 page)
5 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
9 February 2022	Termination of appointment of John Julian Stent as a director on 27 January 2022 (1 page)
9 February 2022	Appointment of Mr Graeme Mark Mason as a director on 27 January 2022 (2 pages)
9 February 2022	Appointment of Mr Adam James Petrie as a director on 27 January 2022 (2 pages)
29 September 2021	Full accounts made up to 31 December 2020 (22 pages)
30 July 2021	Appointment of Mr Graeme Ferguson Miller as a director on 29 July 2021 (2 pages)
9 June 2021	Termination of appointment of Simon Antony Henig as a director on 27 May 2021 (1 page)
27 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
9 February 2021	Appointment of Mrs Tracey Dixon as a director on 28 January 2021 (2 pages)
28 January 2021	Director's details changed for Mr Richard Andrew Knight on 1 May 2018 (2 pages)
31 December 2020	Full accounts made up to 31 December 2019 (19 pages)
30 November 2020	Appointment of Mr Graeme Peter Ferguson as a director on 26 November 2020 (2 pages)
26 November 2020	Termination of appointment of Iain Malcolm as a director on 26 November 2020 (1 page)
3 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (27 pages)
31 July 2019	Termination of appointment of Hywel Gwyn Rees as a director on 25 July 2019 (1 page)
3 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
5 November 2018	Resignation of an auditor (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (25 pages)
21 September 2018	Director's details changed for Mr Nicholas Vaughan Jones on 15 March 2017 (2 pages)
30 April 2018	Satisfaction of charge 2 in full (17 pages)
4 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
28 November 2017	Termination of appointment of Paul Watson as a director on 23 November 2017 (1 page)
28 November 2017	Appointment of Mr Nicholas Iain Forbes as a director on 23 November 2017 (2 pages)
28 November 2017	Appointment of Mr Nicholas Iain Forbes as a director on 23 November 2017 (2 pages)
28 November 2017	Termination of appointment of Paul Watson as a director on 23 November 2017 (1 page)
13 October 2017	Termination of appointment of Nicholas Vaughan Jones as a secretary on 2 October 2017 (1 page)
13 October 2017	Termination of appointment of Nicholas Vaughan Jones as a secretary on 2 October 2017 (1 page)
13 October 2017	Appointment of Mr Mark Allan Hunt as a secretary on 2 October 2017 (2 pages)
13 October 2017	Appointment of Mr Mark Allan Hunt as a secretary on 2 October 2017 (2 pages)
12 October 2017	Appointment of Mr Mark Allan Hunt as a director on 2 October 2017 (2 pages)
12 October 2017	Appointment of Mr Mark Allan Hunt as a director on 2 October 2017 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (25 pages)
26 September 2017	Full accounts made up to 31 December 2016 (25 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (8 pages)
3 October 2016	Registration of charge 041849670003, created on 23 September 2016 (49 pages)
3 October 2016	Registration of charge 041849670003, created on 23 September 2016 (49 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
27 June 2016	Statement of company's objects (2 pages)
27 June 2016	Statement of company's objects (2 pages)
4 May 2016	Termination of appointment of David Laws as a director on 30 April 2016 (1 page)
4 May 2016	Appointment of Mr Richard Andrew Knight as a director on 28 April 2016 (2 pages)
4 May 2016	Termination of appointment of David Laws as a director on 30 April 2016 (1 page)
4 May 2016	Appointment of Mr Richard Andrew Knight as a director on 28 April 2016 (2 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 65,480,392 (10 pages)
19 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 65,480,392 (10 pages)
25 June 2015	Appointment of Mr Nicholas Vaughan Jones as a secretary on 15 June 2015 (2 pages)
25 June 2015	Appointment of Mr Nicholas Vaughan Jones as a secretary on 15 June 2015 (2 pages)
24 June 2015	Appointment of Mr Nicholas Vaughan Jones as a director on 15 June 2015 (2 pages)
24 June 2015	Termination of appointment of Andrew Simon David Fisher as a director on 27 May 2015 (1 page)
24 June 2015	Termination of appointment of Andrew Simon David Fisher as a secretary on 27 May 2015 (1 page)
24 June 2015	Termination of appointment of Andrew Simon David Fisher as a director on 27 May 2015 (1 page)
24 June 2015	Appointment of Mr Nicholas Vaughan Jones as a director on 15 June 2015 (2 pages)
24 June 2015	Termination of appointment of Andrew Simon David Fisher as a secretary on 27 May 2015 (1 page)
29 May 2015	Full accounts made up to 31 December 2014 (26 pages)
29 May 2015	Full accounts made up to 31 December 2014 (26 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 65,480,392 (10 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 65,480,392 (10 pages)
6 March 2015	Appointment of Mr Hywel Gwyn Rees as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mr Hywel Gwyn Rees as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mr Hywel Gwyn Rees as a director on 6 March 2015 (2 pages)
21 July 2014	Full accounts made up to 31 December 2013 (27 pages)
21 July 2014	Full accounts made up to 31 December 2013 (27 pages)
17 July 2014	Termination of appointment of Olivier Georges Xavier Fortin as a director on 25 June 2014 (1 page)
17 July 2014	Termination of appointment of Olivier Georges Xavier Fortin as a director on 25 June 2014 (1 page)
30 May 2014	Director's details changed for Mr Andrew Simon David Fisher on 10 April 2014 (2 pages)
30 May 2014	Director's details changed for Mr Andrew Simon David Fisher on 10 April 2014 (2 pages)
10 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 65,480,392 (10 pages)
10 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 65,480,392 (10 pages)
5 September 2013	Director's details changed for Mr Andrew Simon David Fisher on 19 August 2013 (2 pages)
5 September 2013	Director's details changed for Mr Andrew Simon David Fisher on 19 August 2013 (2 pages)
4 July 2013	Full accounts made up to 31 December 2012 (26 pages)
4 July 2013	Full accounts made up to 31 December 2012 (26 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
9 April 2013	Director's details changed for Mr Iain Malcolm on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Iain Malcolm on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Iain Malcolm on 1 April 2013 (2 pages)
18 February 2013	Appointment of Mr Olivier Georges Xavier Fortin as a director (3 pages)
18 February 2013	Appointment of Mr Olivier Georges Xavier Fortin as a director (3 pages)
12 February 2013	Termination of appointment of Peter Mole as a director (1 page)
12 February 2013	Termination of appointment of Peter Mole as a director (1 page)
25 January 2013	Appointment of David Rocyn Rees as a director (3 pages)
25 January 2013	Appointment of John Julian Stent as a director (3 pages)
25 January 2013	Appointment of David Rocyn Rees as a director (3 pages)
25 January 2013	Appointment of John Julian Stent as a director (3 pages)
8 January 2013	Resolutions RES13 ‐ Enter into facilities agreement 25/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 January 2013	Resolutions RES13 ‐ Enter into facilities agreement 25/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
21 December 2012	Termination of appointment of Rasmus Christiansen as a director (1 page)
21 December 2012	Termination of appointment of Simon Geere as a director (1 page)
21 December 2012	Termination of appointment of Simon Geere as a director (1 page)
21 December 2012	Termination of appointment of Rasmus Christiansen as a director (1 page)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
19 July 2012	Full accounts made up to 31 December 2011 (26 pages)
19 July 2012	Full accounts made up to 31 December 2011 (26 pages)
19 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
19 September 2011	Director's details changed for Rasmus Christiansen on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Iain Malcolm on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Iain Malcolm on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Councillor Simon Antony Henig on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Peter James Mole on 19 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Mr Andrew Simon David Fisher on 19 September 2011 (1 page)
19 September 2011	Director's details changed for Mr Paul Watson on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr David Laws on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Simon Boyd Geere on 19 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Mr Andrew Simon David Fisher on 19 September 2011 (1 page)
19 September 2011	Director's details changed for Mr Peter James Mole on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Paul Watson on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr David Laws on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Simon Boyd Geere on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Councillor Simon Antony Henig on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Rasmus Christiansen on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Andrew Simon David Fisher on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Mr Andrew Simon David Fisher on 19 September 2011 (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (25 pages)
9 September 2011	Full accounts made up to 31 December 2010 (25 pages)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (12 pages)
11 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (12 pages)
8 October 2010	Full accounts made up to 31 December 2009 (25 pages)
8 October 2010	Full accounts made up to 31 December 2009 (25 pages)
31 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
31 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (8 pages)
25 July 2009	Auditor's resignation (2 pages)
25 July 2009	Auditor's resignation (2 pages)
1 April 2009	Return made up to 22/03/09; full list of members (6 pages)
1 April 2009	Return made up to 22/03/09; full list of members (6 pages)
25 March 2009	Full accounts made up to 31 December 2008 (25 pages)
25 March 2009	Full accounts made up to 31 December 2008 (25 pages)
29 January 2009	Appointment terminated director john stent (1 page)
29 January 2009	Appointment terminated director john stent (1 page)
29 January 2009	Director appointed mr simon boyd geere (1 page)
29 January 2009	Director appointed mr simon boyd geere (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (25 pages)
24 July 2008	Full accounts made up to 31 December 2007 (25 pages)
8 July 2008	Appointment terminated director william brooks (1 page)
8 July 2008	Director appointed mr paul watson (1 page)
8 July 2008	Director appointed mr peter james mole (1 page)
8 July 2008	Director appointed mr simon henig (1 page)
8 July 2008	Appointment terminated director albert nugent (1 page)
8 July 2008	Appointment terminated director robert symonds (1 page)
8 July 2008	Director appointed mr peter james mole (1 page)
8 July 2008	Appointment terminated director robert symonds (1 page)
8 July 2008	Director appointed mr paul watson (1 page)
8 July 2008	Appointment terminated director william brooks (1 page)
8 July 2008	Appointment terminated director albert nugent (1 page)
8 July 2008	Director appointed mr simon henig (1 page)
3 April 2008	Return made up to 22/03/08; full list of members (6 pages)
3 April 2008	Return made up to 22/03/08; full list of members (6 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (52 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
27 April 2007	Return made up to 22/03/07; full list of members (10 pages)
27 April 2007	Return made up to 22/03/07; full list of members (10 pages)
13 April 2007	New director appointed (1 page)
13 April 2007	New director appointed (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 January 2007	Memorandum and Articles of Association (19 pages)
18 January 2007	Memorandum and Articles of Association (19 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
22 December 2006	Particulars of mortgage/charge (10 pages)
22 December 2006	Particulars of mortgage/charge (10 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
19 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2006	Re-registration of Memorandum and Articles (23 pages)
19 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
19 December 2006	Application for reregistration from PLC to private (1 page)
19 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 December 2006	Application for reregistration from PLC to private (1 page)
19 December 2006	Re-registration of Memorandum and Articles (23 pages)
31 October 2006	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
25 October 2006	Interim accounts made up to 12 October 2006 (11 pages)
25 October 2006	Interim accounts made up to 12 October 2006 (11 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (54 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (54 pages)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
25 April 2006	Return made up to 22/03/06; full list of members (10 pages)
25 April 2006	Return made up to 22/03/06; full list of members (10 pages)
6 May 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
6 May 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
22 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
4 May 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
4 May 2004	Return made up to 22/03/04; full list of members (10 pages)
4 May 2004	Return made up to 22/03/04; full list of members (10 pages)
4 May 2004	Group of companies' accounts made up to 31 December 2003 (38 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	Secretary resigned;director resigned (1 page)
22 August 2003	Secretary resigned;director resigned (1 page)
22 August 2003	New secretary appointed (2 pages)
1 May 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
1 May 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	Return made up to 22/03/03; full list of members (10 pages)
6 April 2003	Return made up to 22/03/03; full list of members (10 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
4 April 2002	Return made up to 22/03/02; full list of members (8 pages)
4 April 2002	Return made up to 22/03/02; full list of members (8 pages)
3 April 2002	Listing of particulars (106 pages)
3 April 2002	Listing of particulars (106 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
26 March 2002	Memorandum and Articles of Association (56 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2002	Memorandum and Articles of Association (56 pages)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Memorandum and Articles of Association (63 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2002	Memorandum and Articles of Association (63 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
12 March 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
12 March 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
20 July 2001	Declaration on reregistration from private to PLC (1 page)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
20 July 2001	Auditor's report (1 page)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2001	Balance Sheet (1 page)
20 July 2001	Declaration on reregistration from private to PLC (1 page)
20 July 2001	Auditor's report (1 page)
20 July 2001	Application for reregistration from private to PLC (1 page)
20 July 2001	Re-registration of Memorandum and Articles (65 pages)
20 July 2001	Re-registration of Memorandum and Articles (65 pages)
20 July 2001	Application for reregistration from private to PLC (1 page)
20 July 2001	Auditor's statement (1 page)
20 July 2001	Auditor's statement (1 page)
20 July 2001	Balance Sheet (1 page)
20 July 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Conve 04/05/01 (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Ad 04/05/01--------- Â£ si 32085292@1=32085292 Â£ ic 33395100/65480392 (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Conve 04/05/01 (1 page)
21 May 2001	Â£ nc 100000000/199999900 04/05/01 (1 page)
21 May 2001	Ad 04/05/01--------- Â£ si 33395000@1=33395000 Â£ ic 100/33395100 (4 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Â£ nc 100000000/199999900 04/05/01 (1 page)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
21 May 2001	Ad 04/05/01--------- Â£ si 33395000@1=33395000 Â£ ic 100/33395100 (4 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
21 May 2001	Ad 04/05/01--------- Â£ si 32085292@1=32085292 Â£ ic 33395100/65480392 (2 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2001	Memorandum and Articles of Association (6 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2001	Memorandum and Articles of Association (6 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Memorandum and Articles of Association (5 pages)
8 May 2001	Ad 27/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Memorandum and Articles of Association (5 pages)
8 May 2001	Ad 27/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2001	Company name changed hackremco (no.1801) LIMITED\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed hackremco (no.1801) LIMITED\certificate issued on 25/04/01 (2 pages)
22 March 2001	Incorporation (15 pages)
22 March 2001	Incorporation (15 pages)

NIAL Holdings Limited

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