NEVADA INVESTMENT HOLDINGS 3 LIMITED

Company number 11168479

Date	Type	Description	View / Download
18 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
27 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(215 pages)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
01 Mar 2022	AP01	Appointment of Mr David Christopher Ross as a director on 22 February 2022	(2 pages)
01 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Antonios Erotocritou as a director on 22 February 2022	(1 page)
01 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
02 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
29 Oct 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
14 Oct 2020	AA	Full accounts made up to 31 January 2020	(25 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
13 Mar 2020	PSC02	Notification of Ardonagh Finco Plc as a person with significant control on 8 March 2019	(2 pages)
13 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 13 March 2020	(2 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	(5 pages)
29 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(5 pages)
16 Jan 2020	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS to 1 Minster Court Mincing Lane London EC3R 7AA on 16 January 2020	(1 page)