NEVADA INVESTMENTS 3 LIMITED

Company number 10675029

Date	Type	Description	View / Download
12 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(21 pages)
11 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(194 pages)
11 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
12 Aug 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 12 August 2020	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 106750290002 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 106750290001 in full	(1 page)
23 Jul 2020	MR04	Satisfaction of charge 106750290003 in full	(1 page)
17 Jun 2020	MR01	Registration of charge 106750290003, created on 10 June 2020	(72 pages)
19 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 2 Limited as a person with significant control on 30 July 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 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 no updates	(3 pages)
04 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)
17 Oct 2018	AUD	Auditor's resignation	(1 page)
01 Oct 2018	MR01	Registration of charge 106750290002, created on 26 September 2018	(64 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)