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) |
|---|---|---|---|
| 26 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 26 May 2016 | AP01 | Appointment of Mr Yoichi Erikawa as a director on 26 May 2016 | |
| 26 May 2016 | AP01 | Appointment of Stuart Haydon as a director on 26 May 2016 | |
| 10 Mar 2016 | AP01 | Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016 | |
| 23 Feb 2016 | AP01 | Appointment of David John Ward as a director on 22 February 2016 | |
| 23 Feb 2016 | TM01 | Termination of appointment of Robert John Evans as a director on 22 February 2016 | |
| 22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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| 09 Mar 2015 | CH01 | Director's details changed for Mr Robert John Evans on 9 March 2015 | |
| 05 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Jul 2014 | TM01 | Termination of appointment of Stephen Pedrick-Moyle as a director | |
| 10 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Jun 2012 | AR01 | Annual return made up to 24 May 2012 with full list of shareholders | |
| 27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AR01 | Annual return made up to 24 May 2011 with full list of shareholders | |
| 01 Apr 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
| 14 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 31 Jan 2011 | TM02 | Termination of appointment of Laurence Dent as a secretary | |
| 27 Sep 2010 | CH01 | Director's details changed for Nicholas William Davies on 27 September 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 24 May 2010 with full list of shareholders | |
| 22 Feb 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 04 Feb 2010 | CH01 | Director's details changed for Nicholas William Davies on 4 February 2010 |