NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED

Company number 08565143

Date	Type	Description	View / Download
04 Apr 2014	AP01	Appointment of Mr. Richard Patrick Mcnamara as a director	(2 pages)
03 Apr 2014	AD01	Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, England on 3 April 2014	(1 page)
27 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 31/12/2013	(6 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 100	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 100 ANNOTATION A second filed SH01 was registered on 27/02/2014	(4 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement proposed allotment 31/12/2013	(2 pages)
21 Nov 2013	CH01	Director's details changed for Dr Jonathan Ellenbogen Feigelson on 21 November 2013	(2 pages)
04 Oct 2013	AP01	Appointment of Dr Jonathan Ellenbogen Feigelson as a director	(2 pages)
03 Oct 2013	CERTNM	Company name changed tiaa henderson global real estate LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution	(3 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Sep 2013	AP01	Appointment of Mr Robert Graham Leary as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Carol Deckbar as a director	(1 page)
12 Jul 2013	AP04	Appointment of Cornhill Secretaries Limited as a secretary	(2 pages)
12 Jul 2013	AD01	Registered office address changed from , 20 Balderton Street, London, W1K 6TL, England on 12 July 2013	(1 page)
10 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
24 Jun 2013	AP01	Appointment of Mr Thomas Christopher Garbutt as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Ms Carol Ward Deckbar as a director	(2 pages)
24 Jun 2013	CERTNM	Company name changed JORD07406 LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution	(3 pages)
22 Jun 2013	TM01	Termination of appointment of Jeremy Hill as a director	(1 page)
22 Jun 2013	AD01	Registered office address changed from , Debevoise & Plimpton Llp Floor 14, Tower 42, Old Broad Street, London, EC2N 1HQ, United Kingdom on 22 June 2013	(1 page)
11 Jun 2013	NEWINC	Incorporation	(22 pages)