NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED
Company number 04460069
- Company Overview for NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED (04460069)
- Filing history for NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED (04460069)
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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) |
|---|---|---|---|
| 14 Jan 2025 | AP01 | Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025 | |
| 11 Nov 2024 | AA01 | Current accounting period extended from 30 June 2025 to 31 December 2025 | |
| 23 Oct 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 11 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with no updates | |
| 12 Jun 2024 | AP01 | Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 31 May 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Duncan Alan Scott as a director on 31 May 2024 | |
| 20 Feb 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 11 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with no updates | |
| 13 Jun 2023 | PSC04 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 12 June 2023 | |
| 12 Jun 2023 | PSC01 | Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2022 | |
| 12 Jun 2023 | PSC07 | Cessation of Franz Colloredo Mansfelds as a person with significant control on 4 July 2022 | |
| 06 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 5 October 2022 with updates | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with updates | |
| 18 Nov 2021 | AP01 | Appointment of Mr Duncan Alan Scott as a director on 18 November 2021 | |
| 18 Nov 2021 | TM01 | Termination of appointment of Neil St John Raymond, Jr. as a director on 18 November 2021 | |
| 09 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 16 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 27 May 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
| 15 Jun 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 27 May 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
| 19 Jun 2019 | AD01 | Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to 10 Oxford Street Oxford Street Nottingham NG1 5BG on 19 June 2019 | |
| 18 Jun 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 15 Jun 2019 | DISS40 | Compulsory strike-off action has been discontinued |