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NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED

Company number 08699607

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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)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 600	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 600 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 500	View PDF Statement of capital following an allotment of shares on 24 February 2015 GBP 500 - link opens in a new window - 6 pages (6 pages)
17 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/02/2015 and has an allotment date of 12/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/02/2015 and has an allotment date of 12/01/2015 - link opens in a new window - 6 pages (6 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 27 March 2014 GBP 300 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 400 ANNOTATION Clarification a Second filed SH01 is registered on 17/03/2015	View PDF Statement of capital following an allotment of shares on 12 January 2015 GBP 400 ANNOTATION Clarification a Second filed SH01 is registered on 17/03/2015 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 200	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AD03	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW	View PDF Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW - link opens in a new window - 1 page (1 page)
25 Sep 2014	AD02	Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW	View PDF Register inspection address has been changed to 8 Baden Place Crosby Row London SE1 1YW - link opens in a new window - 1 page (1 page)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 31/12/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date is 31/12/2013 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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