NUVEEN GROUP HOLDINGS LIMITED

Company number 08610430

Date	Type	Description	View / Download
18 Mar 2016	TM01	Termination of appointment of Donald James Howie as a director on 14 March 2016	(1 page)
18 Mar 2016	AP01	Appointment of Mr Raymond John Adderley as a director on 29 February 2016	(2 pages)
04 Feb 2016	MR01	Registration of charge 086104300004, created on 2 February 2016	(27 pages)
14 Dec 2015	TM01	Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 300	(8 pages)
10 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 01/04/2014	(6 pages)
10 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 28/03/2014	(6 pages)
02 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014	(17 pages)
20 Jun 2015	MR04	Satisfaction of charge 086104300002 in full	(4 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
28 Aug 2014	AP01	Appointment of Mr Donald Howie as a director on 21 August 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Mark Joseph Wood on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Nicholas Barnard Darkins on 30 July 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100 Statement of capital on 2015-09-02 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015	(7 pages)
10 Jun 2014	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary	(2 pages)
10 Jun 2014	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	(1 page)
06 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/03/2014	(5 pages)
29 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 28/03/2014	(7 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest.agreement.company business 01/04/2014	(7 pages)
25 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 01/04/2014.	(7 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 ANNOTATION A second filing SH01 for allotment date 01/04/2014 was registered on 25/04/2014. ANNOTATION Clarification a second filed SH01 was registered on 10/09/2015. a second filed SH01 was registered on 25/04/2014.	(4 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 100 ANNOTATION A second filed SH01 was registered on 29/04/2014 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2015. a second filed SH01 was registered on 29/04/2014.	(4 pages)
07 Apr 2014	AP01	Appointment of Mr. Mark Joseph Wood as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Carol Deckbar as a director	(1 page)