H&F NUGENT 3 LIMITED

Company number SC427107

Date	Type	Description	View / Download
27 Jan 2023	CAP-SS	Solvency Statement dated 26/01/23	(2 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ That the entire share premium account of the company be reduced from £270,000,000 to £nil and the amount by which the share premium account is so reduced be credited to the company's profit & loss reserves 26/01/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
29 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
20 Apr 2021	AP01	Appointment of Mr Thomas Wong as a director on 8 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
31 Jul 2019	AP01	Appointment of Mr Kenneth Edward Thompson as a director on 1 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Stephen James Halliday as a director on 30 June 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(171 pages)
13 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(168 pages)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of H&F Nugent 2 Limited as a person with significant control on 6 April 2016	(1 page)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 391,565,264.00	(5 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
25 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(52 pages)
25 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)