NEVADA INVESTORCO LIMITED

Company number 10735273

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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)
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 2,630,448.56
24 Nov 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 MR04 Satisfaction of charge 107352730002 in full
23 Jul 2020 MR04 Satisfaction of charge 107352730001 in full
23 Jul 2020 MR04 Satisfaction of charge 107352730003 in full
14 Jul 2020 PSC05 Change of details for Nevada Investment Holdings 7 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
17 Jun 2020 MR01 Registration of charge 107352730003, created on 10 June 2020
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
21 Apr 2020 PSC05 Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 30 July 2019
10 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
30 Jul 2019 AD01 Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 30 July 2019
26 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
04 Jan 2019 AP03 Appointment of Dean Clarke as a secretary on 11 December 2018
04 Jan 2019 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018
17 Oct 2018 AUD Auditor's resignation
01 Oct 2018 MR01 Registration of charge 107352730002, created on 26 September 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
03 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
24 Apr 2018 PSC02 Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 22 June 2017
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018