NEVADA INVESTMENT HOLDINGS 7 LIMITED

Company number 10738214

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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 6 March 2020
  • GBP 349,915,352.89
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 339,125,731.25
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 336,495,282.79
14 Oct 2020 AA Full accounts made up to 31 December 2019
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 263,000,477.79
23 Jul 2020 MR04 Satisfaction of charge 107382140006 in full
23 Jul 2020 MR04 Satisfaction of charge 107382140004 in full
23 Jul 2020 MR04 Satisfaction of charge 107382140001 in full
23 Jul 2020 MR04 Satisfaction of charge 107382140005 in full
23 Jul 2020 MR04 Satisfaction of charge 107382140003 in full
23 Jul 2020 MR04 Satisfaction of charge 107382140002 in full
14 Jul 2020 PSC05 Change of details for Nevada Investment Holdings 6 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 107382140005, created on 10 June 2020
17 Jun 2020 MR01 Registration of charge 107382140006, created on 10 June 2020
28 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
28 Apr 2020 PSC05 Change of details for Nevada Investment Holdings 6 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
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 23 April 2019 with no updates
24 Jan 2019 AUD Auditor's resignation
07 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