NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED

Company number 08698172

Date	Type	Description	View / Download
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
16 Dec 2016	TM01	Termination of appointment of Robert Graham Leary as a director on 23 October 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Jose Minaya as a director on 3 October 2016	(1 page)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(54 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
16 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
15 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Jose Minaya as a director on 1 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr John Leland Maccarthy as a director on 1 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Thomas Christopher Garbutt as a director on 1 April 2016	(1 page)
23 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(55 pages)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 600	(7 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 600	(6 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 500	(6 pages)
17 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/02/2015 and has an allotment date of 12/01/2015	(6 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 300	(5 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 400 ANNOTATION Clarification a Second filed SH01 is registered on 17/03/2015	(7 pages)
25 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 200	(4 pages)
25 Sep 2014	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	(1 page)
25 Sep 2014	AD02	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW	(1 page)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
27 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 31/12/2013	(6 pages)
27 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 27/02/2014	(4 pages)