NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED

Company number 08699607

Date	Type	Description	View / Download
03 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
12 Mar 2019	AP01	Appointment of Glenn Eugene Brightman as a director on 28 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2019	(3 pages)
11 Mar 2019	AP01	Appointment of Mr Michael John Lawson Sales as a director on 28 December 2018	(2 pages)
11 Mar 2019	TM01	Termination of appointment of John Leland Maccarthy as a director on 28 December 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(21 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)
20 Sep 2016	CS01	Confirmation statement made on 20 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)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
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)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 600	(7 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 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 20 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 200	(4 pages)