NUVEEN GROUP HOLDINGS LIMITED

Company number 08610430

Date	Type	Description	View / Download
15 Jul 2020	PSC05	Change of details for Nuveen Real Estate Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jun 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
17 Dec 2019	CH01	Director's details changed for Mr Mark Griffiths on 25 October 2019	(2 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
12 Apr 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
17 Jan 2019	CH04	Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019	(1 page)
04 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-03	(3 pages)
09 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
27 Dec 2017	MR01	Registration of charge 086104300006, created on 22 December 2017	(25 pages)
19 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
18 Jul 2017	PSC05	Change of details for Tiaa Henderson Real Estate Limited as a person with significant control on 18 July 2017	(2 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
18 Apr 2017	SH20	Statement by Directors	(1 page)
18 Apr 2017	SH19	Statement of capital on 18 April 2017 GBP 300	(5 pages)
18 Apr 2017	CAP-SS	Solvency Statement dated 21/03/17	(1 page)
18 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Oct 2016	AP01	Appointment of Michael Hugh Neal as a director on 19 October 2016	(2 pages)
20 Aug 2016	MR01	Registration of charge 086104300005, created on 17 August 2016	(26 pages)
01 Aug 2016	CH01	Director's details changed for Mr Mark Griffiths on 19 July 2016	(2 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
22 Jun 2016	TM01	Termination of appointment of Mark Joseph Wood as a director on 17 June 2016	(1 page)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
18 Mar 2016	AP01	Appointment of Mr Colin Paul Throssell as a director on 29 February 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Mark Griffiths as a director on 29 February 2016	(2 pages)