NEVADA INVESTMENTS 5 LIMITED

Company number 10674827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2021 SH19 Statement of capital on 20 September 2021
  • GBP 1.00
20 Sep 2021 SH20 Statement by Directors
20 Sep 2021 CAP-SS Solvency Statement dated 06/09/21
20 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 06/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
10 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
01 Sep 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 MR04 Satisfaction of charge 106748270001 in full
23 Jul 2020 MR04 Satisfaction of charge 106748270002 in full
23 Jul 2020 MR04 Satisfaction of charge 106748270003 in full
14 Jul 2020 PSC05 Change of details for Nevada Investments 4 Limited as a person with significant control on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
18 Jun 2020 MR01 Registration of charge 106748270003, created on 10 June 2020
20 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
19 Mar 2020 PSC05 Change of details for Nevada Investments 4 Limited as a person with significant control on 30 July 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Antonios Erotocritou as a director on 1 August 2019
13 Aug 2019 AP01 Appointment of Ms Diane Cougill as a director on 1 August 2019