NEVADA INVESTMENT HOLDINGS 5 LIMITED

Company number 10737611

Date	Type	Description	View / Download
24 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
24 Apr 2018	PSC02	Notification of Ardonagh Finco Plc as a person with significant control on 22 June 2017	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 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)
21 Nov 2017	AD01	Registered office address changed from 55 55 Bishopsgate London EC2N 3AS England to 55 Bishopsgate London EC2N 3AS on 21 November 2017	(1 page)
20 Nov 2017	AD01	Registered office address changed from Devonshire House 4th Floor One Mayfair Place London W1J 8AJ United Kingdom to 55 55 Bishopsgate London EC2N 3AS on 20 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Mark Stephen Mugge as a director on 15 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Matthew Raino as a director on 15 November 2017	(1 page)
17 Nov 2017	TM01	Termination of appointment of Aurelio Cusaro as a director on 15 November 2017	(1 page)
17 Nov 2017	AP01	Appointment of Mr David Christopher Ross as a director on 15 November 2017	(2 pages)
17 Nov 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 15 November 2017	(2 pages)
17 Nov 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 257,000,477.8	(3 pages)
23 Jun 2017	MR01	Registration of charge 107376110001, created on 22 June 2017	(19 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-24 GBP .02	(33 pages)

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