NUVEEN FCACO LIMITED

Company number 08612378

Date	Type	Description	View / Download
07 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 02/09/2015	(7 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 James Nicholas Barnard Darkins 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)
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)
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest. Agreement.company business 01/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of inerest. Agreement. 27/03/2014 RES10 ‐ Resolution of allotment of securities	(6 pages)
25 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for allotment date 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 27/03/2014.	(7 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 ANNOTATION A second filed SH01 for allotment date 01/04/2014 was registered on 25/03/2014.	(4 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 100 ANNOTATION A second filed SH01 for allotment date 27/03/2014 was registered on 25/04/2014.	(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)
04 Apr 2014	TM01	Termination of appointment of Thomas Garbutt as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mr. Michael John Lawson Sales as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr. James Nicholas Barnard Darkins as a director	(2 pages)
03 Apr 2014	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom on 3 April 2014	(1 page)
27 Feb 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
03 Oct 2013	CERTNM	Company name changed th gre fcaco LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution	(3 pages)
12 Sep 2013	CH01	Director's details changed for Mr Thomas Christopher Garbutt on 16 July 2013	(2 pages)
16 Jul 2013	NEWINC	Incorporation	(40 pages)