NEVADA INVESTMENTS 5 LIMITED

Company number 10674827

Date	Type	Description	View / Download
01 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
23 Jul 2020	MR04	Satisfaction of charge 106748270001 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 106748270002 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 106748270003 in full	(1 page)
14 Jul 2020	PSC05	Change of details for Nevada Investments 4 Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
18 Jun 2020	MR01	Registration of charge 106748270003, created on 10 June 2020	(72 pages)
20 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
19 Mar 2020	PSC05	Change of details for Nevada Investments 4 Limited as a person with significant control on 30 July 2019	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
30 Jul 2019	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 1 Minster Court London EC3R 7AA on 30 July 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	(5 pages)
24 Jan 2019	AUD	Auditor's resignation	(1 page)
07 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
04 Jan 2019	AA	Full accounts made up to 31 December 2017	(22 pages)
01 Oct 2018	MR01	Registration of charge 106748270002, created on 26 September 2018	(64 pages)
14 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
26 Feb 2018	PSC02	Notification of Nevada Investments 4 Limited as a person with significant control on 16 March 2017	(2 pages)

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