H&F NUGENT 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-24 with updates |
| 04/02/254 February 2025 | Full accounts made up to 2023-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Simon Paul Crowe as a director on 2025-01-16 |
| 20/01/2520 January 2025 | Appointment of Christopher David Grieve as a director on 2025-01-16 |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Statement of capital on 2024-12-31 |
| 31/12/2431 December 2024 | Resolutions |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 13/05/2413 May 2024 | Registration of charge SC4271070006, created on 2024-04-25 |
| 13/05/2413 May 2024 | Registration of charge SC4271070007, created on 2024-04-25 |
| 08/05/248 May 2024 | Appointment of Mr Jason Chou Liu as a director on 2024-05-06 |
| 08/05/248 May 2024 | Termination of appointment of Mark Andrew Brinin as a director on 2024-05-03 |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Memorandum and Articles of Association |
| 20/02/2420 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Satisfaction of charge SC4271070005 in full |
| 19/02/2419 February 2024 | Satisfaction of charge SC4271070004 in full |
| 19/02/2419 February 2024 | Satisfaction of charge SC4271070003 in full |
| 17/10/2317 October 2023 | Registration of charge SC4271070005, created on 2023-10-06 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-06-25 with updates |
| 12/05/2312 May 2023 | Second filing for the appointment of Mr Simon Crowe as a director |
| 10/05/2310 May 2023 | Registration of charge SC4271070004, created on 2023-04-28 |
| 27/04/2327 April 2023 | Appointment of Mr Simon Paul Crowe as a director on 2023-04-27 |
| 13/02/2313 February 2023 | Registration of charge SC4271070003, created on 2023-02-01 |
| 08/02/238 February 2023 | Termination of appointment of Brian Robert Aird as a director on 2023-02-01 |
| 02/02/232 February 2023 | Termination of appointment of Thomas C Wong as a director on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Andrew David Ramage as a secretary on 2023-02-01 |
| 02/02/232 February 2023 | Appointment of Mr Mark Andrew Brinin as a director on 2023-02-01 |
| 27/01/2327 January 2023 | Statement of capital on 2023-01-27 |
| 27/01/2327 January 2023 | |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALLIDAY |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H&F NUGENT 2 LIMITED |
| 16/01/1716 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1716 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 391565264.00 |
| 25/11/1625 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1625 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 25/11/1625 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 25/11/1625 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 08/07/168 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSHALL |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BLAKE KLEINMAN |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONORA SAUREL |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HEALY |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR PHILIP ANTHONY MARSHALL |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/134 October 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 19/07/1319 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR PAUL DUNCAN GREGORY |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED STEPHEN JAMES HALLIDAY |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED BRIAN ROBERT AIRD |
| 10/08/1210 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 1000000 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/06/1227 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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