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NUVEEN ADMINISTRATION LIMITED

Company number 08610322

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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)
26 Apr 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 AP01 Appointment of Michael Hugh Neal as a director on 19 October 2016
01 Aug 2016 CH01 Director's details changed for Mr Mark Griffiths on 19 July 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
22 Jun 2016 TM01 Termination of appointment of Mark Joseph Wood as a director on 17 June 2016
25 Apr 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 TM01 Termination of appointment of Donald James Howie as a director on 15 March 2016
17 Mar 2016 AP01 Appointment of Mr Colin Paul Throssell as a director on 29 February 2016
17 Mar 2016 AP01 Appointment of Mr Mark Griffiths as a director on 29 February 2016
17 Mar 2016 AP01 Appointment of Mr Raymond John Adderley as a director on 29 February 2016
14 Dec 2015 TM01 Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015
10 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
06 May 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AP01 Appointment of Mr Donald Howie as a director
28 Aug 2014 AP01 Appointment of Mr Donald Howie as a director on 21 August 2014
31 Jul 2014 CH01 Director's details changed for Mr Michael John Lawson Sales on 30 July 2014
30 Jul 2014 CH01 Director's details changed for Mr Mark Joseph Wood on 30 July 2014
30 Jul 2014 CH01 Director's details changed for Mr James Nicholas Barnard Darkins on 30 July 2014
24 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
10 Jun 2014 TM02 Termination of appointment of Cornhill Secretaries Limited as a secretary
10 Jun 2014 AP04 Appointment of Th Re Corporate Secretarial Services Limited as a secretary
07 Apr 2014 AP01 Appointment of Mr. Mark Joseph Wood as a director
04 Apr 2014 TM01 Termination of appointment of Carol Deckbar as a director
04 Apr 2014 TM01 Termination of appointment of Thomas Garbutt as a director
04 Apr 2014 AP01 Appointment of Mr. Michael John Lawson Sales as a director