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NUVEEN MANAGEMENT AIFM LIMITED

Company number 03984658

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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)
14 May 2021 CS01 Confirmation statement made on 21 April 2021 with updates
04 May 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • GBP 2,537,500
21 Dec 2020 SH20 Statement by Directors
21 Dec 2020 CAP-SS Solvency Statement dated 11/12/20
21 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2020 TM01 Termination of appointment of Mark Griffiths as a director on 2 November 2020
07 Sep 2020 AP01 Appointment of Mrs Ainslie Mclennan as a director on 20 August 2020
23 Jul 2020 AP01 Appointment of Mr Duncan David Morton as a director on 9 July 2020
04 Jun 2020 AA Full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with updates
17 Dec 2019 CH01 Director's details changed for Mr Mark Griffiths on 25 October 2019
29 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
12 Apr 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 CH04 Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019
17 Jan 2019 PSC05 Change of details for Th Re Aifm Group Limited as a person with significant control on 4 January 2019
26 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with updates
20 Apr 2018 AA Full accounts made up to 31 December 2017
26 Apr 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
18 Nov 2016 AP01 Appointment of Michael Hugh Neal as a director on 18 November 2016
01 Aug 2016 CH01 Director's details changed for Mr Mark Griffiths on 19 July 2016
22 Jun 2016 TM01 Termination of appointment of Mark Joseph Wood as a director on 17 June 2016
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 May 2015