NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED

Company number 04460069

Date	Type	Description	View / Download
14 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
14 Jun 2019	PSC01	Notification of Franz Colloredo Mansfelds as a person with significant control on 26 March 2019	(2 pages)
14 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 14 June 2019	(2 pages)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Neil St John Raymond, Jr. as a director on 26 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Yoichi Erikawa as a director on 26 March 2019	(1 page)
01 Apr 2019	PSC07	Cessation of Uk Koyu Corporation Limited as a person with significant control on 26 March 2019	(1 page)
05 Dec 2018	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 89 Spa Road London SE16 3SG on 5 December 2018	(1 page)
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(5 pages)
04 Jul 2018	CH01	Director's details changed for Mr Yoichi Erikawa on 1 May 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Mr Yoichi Erikawa on 1 January 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Stuart Haydon on 21 August 2017	(2 pages)
06 Jun 2018	AD01	Registered office address changed from C/O Greenback Alan Llp 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 11 Raven Wharf Lafone Street London SE1 2LR on 6 June 2018	(1 page)
21 May 2018	SH08	Change of share class name or designation	(2 pages)
08 May 2018	TM01	Termination of appointment of Mathew Paul Nottingham as a director on 24 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Nicholas William Davies as a director on 24 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of David John Ward as a director on 24 April 2018	(1 page)
02 May 2018	AD01	Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to C/O Greenback Alan Llp 11 Raven Wharf Lafone Street London SE1 2LR on 2 May 2018	(1 page)
02 May 2018	PSC07	Cessation of Wilson Bowden Developments Limited as a person with significant control on 24 April 2018	(1 page)
02 May 2018	PSC02	Notification of Uk Koyu Corporation Limited as a person with significant control on 24 April 2018	(2 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
01 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)

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