NEVIS FINANCE LIMITED

Company number 09406937

Date	Type	Description	View / Download
16 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(120 pages)
16 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Sep 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
17 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(4 pages)
19 Jan 2016	SH20	Statement by Directors	(1 page)
19 Jan 2016	SH19	Statement of capital on 19 January 2016 GBP 1	(4 pages)
19 Jan 2016	CAP-SS	Solvency Statement dated 04/01/16	(1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2015	TM01	Termination of appointment of Robert Huelin Green as a director on 31 August 2015	(2 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 10,125,000	(4 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-26 GBP 1	(9 pages)

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