NIAL Finance Limited

Company Name	NIAL Finance Limited
Company Status	Active
Company Number	05958924
Category	Private Limited Company
Incorporation Date	6 October 2006(17 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr David Rocyn Rees
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 November 2012(6 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mr Nicholas Vaughan Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(8 years, 8 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(9 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
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(10 years, 12 months after company formation)
Appointment Duration	6 years, 6 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(10 years, 12 months after company formation)
Appointment Duration	6 years, 6 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(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mrs Tracey Dixon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 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(14 years, 10 months after company formation)
Appointment Duration	2 years, 8 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(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 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(15 years, 12 months after company formation)
Appointment Duration	1 year, 6 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(17 years, 5 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	John Parkin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	Sycamore Barn Stone Allerton Axbridge Somerset BS26 2NN

Secretary Name	Mr Andrew Simon David Fisher
Nationality	British
Status	Resigned
Appointed	06 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Kjeld Binger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 October 2006(6 days after company formation)
Appointment Duration	3 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	12 October 2006(6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 April 2007)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Kratvaenget 10 Charlottenlund Dk-2920 Foreign

Director Name	Rosemary Anne Radcliffe
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lilyville Road Fulham London SW6 5DW

Director Name	William Brooks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2008)
Role	Company Director
Correspondence Address	15 Chillingham Close Newsham Farm Estate Blyth Northumberland NE24 4QY

Director Name	Mr Iain Malcolm
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(6 days after company formation)
Appointment Duration	14 years, 1 month (resigned 26 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne NE13 8BZ

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

Director Name	Lars Naesby Friis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 October 2006(6 days after company formation)
Appointment Duration	2 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	24 Meadowvale Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NF

Director Name	Mr Robert Symonds
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 25 June 2008)
Role	Councillor
Country of Residence	England
Correspondence Address	77 Bexhill Road Town End Farm Sunderland Tyne & Wear SR5 4QH

Director Name	Mr David Laws
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Albert Nugent
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(4 months, 3 weeks 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(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 27 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Cllr Paul Watson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(1 year, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 November 2017)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne 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(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne 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(1 year, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 May 2021)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne 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(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mr John Julian Stent
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(6 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 27 January 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne 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(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 2014)
Role	Investment Director
Country of Residence	England
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne NE13 8BZ

Director Name	Mr Hywel Gwyn Rees
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(8 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nial Finance Limited Woolsington Newcastle Upon Tyne NE13 8BZ

Secretary Name	Mr Nicholas Vaughan Jones
Status	Resigned
Appointed	15 June 2015(8 years, 8 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(11 years, 1 month 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(15 years, 3 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

Contact

Website	jiaolan.en.alibaba.com

Location

Registered Address	Nial Finance Limited Woolsington Newcastle Upon Tyne NE13 8BZ
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Woolsington
Ward	Woolsington
Built Up Area	Woolsington

Shareholders

148k at £1	Nial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£72,069,000
Cash	£9,724,000
Current Liabilities	£56,915,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 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

19 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (29 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)
19 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
6 October 2022	Appointment of Mr Nicholas Charles Kemp as a director on 29 September 2022 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (29 pages)
7 June 2022	Termination of appointment of Nicholas Iain Forbes as a director on 26 May 2022 (1 page)
7 June 2022	Termination of appointment of Adam James Petrie as a director on 26 May 2022 (1 page)
9 February 2022	Appointment of Mr Adam James Petrie as a director on 27 January 2022 (2 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)
8 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (29 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)
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 (26 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)
17 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (30 pages)
31 July 2019	Termination of appointment of Hywel Gwyn Rees as a director on 25 July 2019 (1 page)
5 November 2018	Resignation of an auditor (2 pages)
17 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (29 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)
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)
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)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
13 October 2017	Appointment of Mr Mark Allan Hunt as a secretary on 2 October 2017 (2 pages)
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 director on 2 October 2017 (2 pages)
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 director on 2 October 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (28 pages)
27 September 2017	Full accounts made up to 31 December 2016 (28 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (8 pages)
20 October 2016	Confirmation statement made on 6 October 2016 with updates (8 pages)
3 October 2016	Registration of charge 059589240003, created on 23 September 2016 (49 pages)
3 October 2016	Registration of charge 059589240003, created on 23 September 2016 (49 pages)
30 September 2016	Full accounts made up to 31 December 2015 (28 pages)
30 September 2016	Full accounts made up to 31 December 2015 (28 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	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)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 148,000 (7 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 148,000 (7 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 148,000 (7 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	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	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 secretary on 27 May 2015 (1 page)
29 May 2015	Full accounts made up to 31 December 2014 (28 pages)
29 May 2015	Full accounts made up to 31 December 2014 (28 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)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 148,000 (6 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 148,000 (6 pages)
8 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 148,000 (6 pages)
21 July 2014	Full accounts made up to 31 December 2013 (28 pages)
21 July 2014	Full accounts made up to 31 December 2013 (28 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)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 148,000 (7 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 148,000 (7 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 148,000 (7 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)
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 (27 pages)
4 July 2013	Full accounts made up to 31 December 2012 (27 pages)
9 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 156,000,000 (4 pages)
9 May 2013	Statement by directors (1 page)
9 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 May 2013	Solvency statement dated 08/05/13 (1 page)
9 May 2013	Resolutions RES14 ‐ Capitalise Â£155852000 08/05/2013 RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 156,000,000 (4 pages)
9 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 May 2013	Statement of capital on 9 May 2013 GBP 148,000 (4 pages)
9 May 2013	Resolutions RES14 ‐ Capitalise Â£155852000 08/05/2013 RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2013	Solvency statement dated 08/05/13 (1 page)
9 May 2013	Statement of capital on 9 May 2013 GBP 148,000 (4 pages)
9 May 2013	Statement of capital on 9 May 2013 GBP 148,000 (4 pages)
9 May 2013	Statement by directors (1 page)
9 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 156,000,000 (4 pages)
12 February 2013	Termination of appointment of Peter Mole as a director (1 page)
12 February 2013	Appointment of Mr David Rees as a director (2 pages)
12 February 2013	Appointment of Mr John Julian Stent as a director (2 pages)
12 February 2013	Termination of appointment of Peter Mole as a director (1 page)
12 February 2013	Appointment of Mr Olivier Georges Xavier Fortin as a director (2 pages)
12 February 2013	Appointment of Mr Olivier Georges Xavier Fortin as a director (2 pages)
12 February 2013	Appointment of Mr John Julian Stent as a director (2 pages)
12 February 2013	Appointment of Mr David Rees as a director (2 pages)
8 January 2013	Resolutions RES13 ‐ Enter into facilities agreement 25/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 January 2013	Resolutions RES13 ‐ Enter into facilities agreement 25/10/2010 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 Rasmus Christiansen as a director (1 page)
21 December 2012	Termination of appointment of Simon Geere 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)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
19 July 2012	Full accounts made up to 31 December 2011 (27 pages)
19 July 2012	Full accounts made up to 31 December 2011 (27 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 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 Paul Watson 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 Rasmus Christiansen 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 Councillor Simon Antony Henig 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 Peter James Mole 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	Director's details changed for Mr Iain Malcolm 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 David Laws 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	Secretary's details changed for Mr Andrew Simon David Fisher on 19 September 2011 (1 page)
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 Simon Boyd Geere on 19 September 2011 (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (27 pages)
9 September 2011	Full accounts made up to 31 December 2010 (27 pages)
25 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
25 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
25 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (11 pages)
8 October 2010	Full accounts made up to 31 December 2009 (27 pages)
8 October 2010	Full accounts made up to 31 December 2009 (27 pages)
26 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
26 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
8 October 2009	Director's details changed for Councillor Simon Henig on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Iain Malcolm on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for David Laws on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Iain Malcolm on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Paul Watson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Paul Watson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Councillor Simon Henig on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Rasmus Christiansen on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Peter James Mole on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Rasmus Christiansen on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Simon David Fisher on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Peter James Mole on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Simon David Fisher on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for David Laws on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Councillor Simon Henig on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Simon Boyd Geere on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Simon David Fisher on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for David Laws on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Simon Boyd Geere on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Iain Malcolm on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Peter James Mole on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Simon Boyd Geere on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Rasmus Christiansen on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Paul Watson on 8 October 2009 (2 pages)
25 July 2009	Auditor's resignation (2 pages)
25 July 2009	Auditor's resignation (2 pages)
25 March 2009	Full accounts made up to 31 December 2008 (26 pages)
25 March 2009	Full accounts made up to 31 December 2008 (26 pages)
29 January 2009	Director appointed mr simon boyd geere (1 page)
29 January 2009	Director appointed mr simon boyd geere (1 page)
29 January 2009	Appointment terminated director john stent (1 page)
29 January 2009	Appointment terminated director john stent (1 page)
16 October 2008	Return made up to 06/10/08; full list of members (5 pages)
16 October 2008	Return made up to 06/10/08; full list of members (5 pages)
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 robert symonds (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	Director appointed mr simon henig (1 page)
8 July 2008	Director appointed mr peter james mole (1 page)
8 July 2008	Appointment terminated director albert nugent (1 page)
8 July 2008	Director appointed mr peter james mole (1 page)
8 July 2008	Appointment terminated director william brooks (1 page)
8 July 2008	Appointment terminated director robert symonds (1 page)
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 paul watson (1 page)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
24 October 2007	Return made up to 06/10/07; full list of members (3 pages)
24 October 2007	Return made up to 06/10/07; full list of members (3 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)
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)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
18 January 2007	Memorandum and Articles of Association (26 pages)
18 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 January 2007	Statement of affairs (7 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 January 2007	Statement of affairs (7 pages)
18 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 January 2007	Memorandum and Articles of Association (26 pages)
18 January 2007	Ad 21/12/06--------- Â£ si 148000@1=148000 Â£ ic 1/148001 (2 pages)
18 January 2007	Nc inc already adjusted 21/12/06 (2 pages)
18 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 January 2007	Ad 21/12/06--------- Â£ si 148000@1=148000 Â£ ic 1/148001 (2 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)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
9 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
9 November 2006	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
31 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2006	New director appointed (3 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	Memorandum and Articles of Association (6 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	Memorandum and Articles of Association (6 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (3 pages)
6 October 2006	Incorporation (24 pages)
6 October 2006	Incorporation (24 pages)

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