NUVEEN EUROPE HOLDINGS LIMITED

Company number 08610397

Date	Type	Description	View / Download
26 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
18 Apr 2017	SH20	Statement by Directors	(1 page)
18 Apr 2017	SH19	Statement of capital on 18 April 2017 GBP 2,000,200	(5 pages)
18 Apr 2017	CAP-SS	Solvency Statement dated 21/03/17	(1 page)
18 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 31/03/2017	(1 page)
19 Oct 2016	AP01	Appointment of Michael Hugh Neal as a director on 19 October 2016	(2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Mark Griffiths on 19 July 2016	(2 pages)
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 2,000,200	(8 pages)
22 Jun 2016	TM01	Termination of appointment of Mark Joseph Wood as a director on 17 June 2016	(1 page)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
17 Mar 2016	TM01	Termination of appointment of Donald James Howie as a director on 15 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Colin Paul Throssell as a director on 29 February 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Mark Griffiths as a director on 29 February 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Raymond John Adderley as a director on 29 February 2016	(2 pages)
14 Dec 2015	TM01	Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015	(1 page)
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 2,000,200	(8 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,000,200	(3 pages)
07 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2014	(17 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Aug 2014	AP01	Appointment of Mr Donald Howie as a director on 21 August 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Nicholas Barnard Darkins on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Mark Joseph Wood on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr Michael John Lawson Sales on 30 July 2014	(2 pages)
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 Statement of capital on 2014-07-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015	(7 pages)
10 Jun 2014	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	(1 page)