Companies House does not verify the accuracy of the information filed

NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED

Company number 08699607

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH19	Statement of capital on 10 December 2024 GBP 0.01	View PDF Statement of capital on 10 December 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2024	CAP-SS	Solvency Statement dated 03/12/24	View PDF Solvency Statement dated 03/12/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 03/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 03/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
15 Dec 2023	CERTNM	Company name changed tiaa international holdings 3 LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27	View PDF Company name changed tiaa international holdings 3 LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AP01	Appointment of Mrs Abigail Dean as a director on 31 July 2023	View PDF Appointment of Mrs Abigail Dean as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Michael John Lawson Sales as a director on 31 July 2023	View PDF Termination of appointment of Michael John Lawson Sales as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
27 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CH01	Director's details changed for Mr Michael John Lawson Sales on 17 May 2022	View PDF Director's details changed for Mr Michael John Lawson Sales on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP04	Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 1 January 2022	View PDF Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
14 Jan 2022	PSC05	Change of details for Tiaa International Holdings 2 Limited as a person with significant control on 14 January 2022	View PDF Change of details for Tiaa International Holdings 2 Limited as a person with significant control on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from , 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3BN on 14 January 2022	View PDF Registered office address changed from , 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3BN on 14 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 31 December 2021	View PDF Termination of appointment of Cornhill Secretaries Limited as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
05 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AP01	Appointment of Oluseun Salami as a director on 15 October 2020	View PDF Appointment of Oluseun Salami as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Glenn Eugene Brightman as a director on 15 October 2020	View PDF Termination of appointment of Glenn Eugene Brightman as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED

Filter by category