NHIS LIMITED

Company number 05997573

Date	Type	Description	View / Download
14 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
14 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
12 Apr 2018	TM01	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Richard John Amos as a director on 29 March 2018	(2 pages)
26 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(20 pages)
26 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(116 pages)
26 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
26 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
19 Jan 2018	PSC05	Change of details for Wilmington Plc as a person with significant control on 15 December 2017	(2 pages)
15 Dec 2017	AD01	Registered office address changed from 6 - 14 Underwood Street London N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
07 Feb 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Aimee Brinzer as a director on 30 June 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Linda Anne Wake as a director on 29 April 2016	(1 page)
15 Dec 2015	AA	Full accounts made up to 30 June 2015	(17 pages)
19 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 147.5	(6 pages)
22 Jun 2015	TM01	Termination of appointment of Nicholas Merryfield as a director on 22 June 2015	(1 page)
20 Mar 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
06 Jan 2015	TM01	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 147.5	(6 pages)
13 Oct 2014	TM02	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	(2 pages)