NEXUS POINT MANAGEMENT COMPANY LIMITED
Company number 03794394
- Company Overview for NEXUS POINT MANAGEMENT COMPANY LIMITED (03794394)
- Filing history for NEXUS POINT MANAGEMENT COMPANY LIMITED (03794394)
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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) |
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04 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with updates | |
25 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
06 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with updates | |
15 Jun 2023 | AP01 | Appointment of Mr Mark Alexander Roxburgh Blyth as a director on 2 June 2023 | |
15 Jun 2023 | TM01 | Termination of appointment of Jason Baggaley as a director on 2 June 2023 | |
12 Jun 2023 | PSC08 | Notification of a person with significant control statement | |
25 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
24 May 2023 | AD01 | Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to 10 Oxford Street Nottingham NG1 5BG on 24 May 2023 | |
24 Feb 2023 | TM01 | Termination of appointment of Nicholas Hadden Richardson as a director on 16 February 2023 | |
24 Feb 2023 | TM01 | Termination of appointment of Henry Robert Henson as a director on 16 February 2023 | |
17 Feb 2023 | PSC07 | Cessation of Wilson Bowden Developments Limited as a person with significant control on 15 February 2023 | |
16 Feb 2023 | SH20 | Statement by Directors | |
16 Feb 2023 | SH19 |
Statement of capital on 16 February 2023
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16 Feb 2023 | CAP-SS | Solvency Statement dated 02/02/23 | |
16 Feb 2023 | RESOLUTIONS |
Resolutions
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06 Jan 2023 | TM01 | Termination of appointment of Richard Jon Philip Williams as a director on 3 January 2023 | |
28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
14 Jul 2022 | TM01 | Termination of appointment of Nicholas William Davies as a director on 30 June 2022 | |
14 Jul 2022 | AP01 | Appointment of Mr Henry Robert Henson as a director on 30 June 2022 | |
30 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
08 Nov 2021 | AP01 | Appointment of Nicholas Hadden Richardson as a director on 30 September 2021 | |
20 Oct 2021 | TM01 | Termination of appointment of David John Ward as a director on 30 September 2021 | |
09 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
07 Jul 2021 | CS01 | Confirmation statement made on 23 June 2021 with updates | |
01 Oct 2020 | AA | Full accounts made up to 31 December 2019 |