NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED

Company number 08699607

Date	Type	Description	View / Download
06 Aug 2020	PSC05	Change of details for Tiaa International Holdings 2 Limited as a person with significant control on 6 August 2020	(2 pages)
06 Aug 2020	AD01	Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB to 9th Floor 201 Bishopsgate London EC2M 3BN on 6 August 2020	(1 page)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
10 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(66 pages)
20 Apr 2020	AP01	Appointment of Duncan David Morton as a director on 24 March 2020	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
10 May 2019	RP04AP01	Second filing for the appointment of Glenn Eugene Brightman as a director	(6 pages)
03 May 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
12 Mar 2019	AP01	Appointment of Glenn Eugene Brightman as a director on 28 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2019	(3 pages)
11 Mar 2019	AP01	Appointment of Mr Michael John Lawson Sales as a director on 28 December 2018	(2 pages)
11 Mar 2019	TM01	Termination of appointment of John Leland Maccarthy as a director on 28 December 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	(3 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
16 Dec 2016	TM01	Termination of appointment of Robert Graham Leary as a director on 23 October 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Jose Minaya as a director on 3 October 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
16 Aug 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
15 Aug 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 May 2016	AP01	Appointment of Mr Jose Minaya as a director on 1 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr John Leland Maccarthy as a director on 1 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Thomas Christopher Garbutt as a director on 1 April 2016	(1 page)
21 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 600	(7 pages)

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