NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED

Company number 08698166

Date	Type	Description	View / Download
15 Dec 2023	CERTNM	Company name changed tiaa international holdings 1 LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27	(3 pages)
29 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	(3 pages)
09 Aug 2023	AP01	Appointment of Mrs Abigail Dean as a director on 31 July 2023	(2 pages)
08 Aug 2023	TM01	Termination of appointment of Michael John Lawson Sales as a director on 31 July 2023	(1 page)
27 Apr 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
27 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
02 Aug 2022	CH01	Director's details changed for Mr Michael John Lawson Sales on 17 May 2022	(2 pages)
27 Jul 2022	AP04	Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on 1 January 2022	(2 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
14 Jan 2022	AD01	Registered office address changed from , 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3BN on 14 January 2022	(1 page)
13 Jan 2022	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 31 December 2021	(1 page)
23 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
05 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
04 Nov 2020	AP01	Appointment of Oluseun Salami as a director on 15 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Glenn Eugene Brightman as a director on 15 October 2020	(1 page)
06 Aug 2020	AD01	Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB to 9th Floor 201 Bishopsgate London EC2M 3BN on 6 August 2020	(1 page)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
20 Apr 2020	AP01	Appointment of Duncan David Morton as a director on 24 March 2020	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
05 Mar 2019	AP01	Appointment of Glenn Eugene Brightman as a director on 28 December 2018	(2 pages)
05 Mar 2019	TM01	Termination of appointment of John Leland Maccarthy as a director on 28 December 2018	(1 page)
05 Mar 2019	AP01	Appointment of Mr Michael John Lawson Sales as a director on 28 December 2018	(2 pages)
28 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)