NEVADA INVESTMENT HOLDINGS 5 LIMITED

Company number 10737611

Date	Type	Description	View / Download
12 Aug 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 12 August 2020	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 107376110001 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 107376110002 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 107376110003 in full	(1 page)
14 Jul 2020	PSC05	Change of details for Ardonagh Finco Plc as a person with significant control on 14 July 2020	(2 pages)
17 Jun 2020	MR01	Registration of charge 107376110003, created on 10 June 2020	(72 pages)
28 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
28 Apr 2020	PSC05	Change of details for Ardonagh Finco Plc as a person with significant control on 1 August 2019	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
31 Jul 2019	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 31 July 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
24 Jan 2019	AUD	Auditor's resignation	(1 page)
07 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 December 2017	(21 pages)
01 Oct 2018	MR01	Registration of charge 107376110002, created on 26 September 2018	(64 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
24 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
24 Apr 2018	PSC02	Notification of Ardonagh Finco Plc as a person with significant control on 22 June 2017	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)