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NEVADA INVESTMENTS 7 LIMITED

Company number 10735121

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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)
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
  • GBP 1
20 Sep 2021 SH20 Statement by Directors
20 Sep 2021 CAP-SS Solvency Statement dated 06/09/21
20 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 06/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
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