- Company Overview for NEVADA INVESTMENTS 2 LIMITED (10674839)
- Filing history for NEVADA INVESTMENTS 2 LIMITED (10674839)
- People for NEVADA INVESTMENTS 2 LIMITED (10674839)
- Charges for NEVADA INVESTMENTS 2 LIMITED (10674839)
- More for NEVADA INVESTMENTS 2 LIMITED (10674839)
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) |
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11 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
21 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
19 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
05 Apr 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
05 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
22 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
21 Mar 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 | |
28 Feb 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
02 Dec 2021 | MA | Memorandum and Articles of Association | |
06 Nov 2021 | MA | Memorandum and Articles of Association | |
06 Nov 2021 | RESOLUTIONS |
Resolutions
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14 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
19 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
23 Jul 2020 | MR04 | Satisfaction of charge 106748390003 in full | |
23 Jul 2020 | MR04 | Satisfaction of charge 106748390002 in full | |
23 Jul 2020 | MR04 | Satisfaction of charge 106748390001 in full | |
14 Jul 2020 | PSC05 | Change of details for Nevada Investments 1 Limited as a person with significant control on 14 July 2020 | |
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 | |
17 Jun 2020 | MR01 | Registration of charge 106748390003, created on 10 June 2020 | |
18 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with no updates | |
18 Mar 2020 | PSC05 | Change of details for Nevada Investments 1 Limited as a person with significant control on 30 July 2019 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Aug 2019 | TM01 | Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 | |
13 Aug 2019 | AP01 | Appointment of Ms Diane Cougill as a director on 1 August 2019 |