- Company Overview for NEVADA INVESTMENTS 7 LIMITED (10735121)
- Filing history for NEVADA INVESTMENTS 7 LIMITED (10735121)
- People for NEVADA INVESTMENTS 7 LIMITED (10735121)
- Charges for NEVADA INVESTMENTS 7 LIMITED (10735121)
- More for NEVADA INVESTMENTS 7 LIMITED (10735121)
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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28 Feb 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
20 Sep 2021 | SH19 |
Statement of capital on 20 September 2021
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20 Sep 2021 | SH20 | Statement by Directors | |
20 Sep 2021 | CAP-SS | Solvency Statement dated 06/09/21 | |
20 Sep 2021 | RESOLUTIONS |
Resolutions
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|
10 Aug 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
10 Aug 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
10 Aug 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
10 Aug 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
20 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
23 Jul 2020 | MR04 | Satisfaction of charge 107351210004 in full | |
23 Jul 2020 | MR04 | Satisfaction of charge 107351210001 in full | |
23 Jul 2020 | MR04 | Satisfaction of charge 107351210006 in full | |
23 Jul 2020 | MR04 | Satisfaction of charge 107351210002 in full | |
23 Jul 2020 | MR04 | Satisfaction of charge 107351210005 in full | |
23 Jul 2020 | MR04 | Satisfaction of charge 107351210003 in full | |
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 | |
14 Jul 2020 | PSC05 | Change of details for Nevada Investments 6 Limited as a person with significant control on 14 July 2020 | |
18 Jun 2020 | MR01 | Registration of charge 107351210006, created on 10 June 2020 | |
17 Jun 2020 | MR01 | Registration of charge 107351210005, created on 10 June 2020 | |
21 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
21 Apr 2020 | PSC05 | Change of details for Nevada Investments 6 Limited as a person with significant control on 30 July 2019 | |
08 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 |