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NEXUS ASSET MANAGEMENT LIMITED

Company number 05538489

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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)
08 Jan 2018 AD01 Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
11 Oct 2016 AP01 Appointment of Mr Michael Smith as a director
11 Oct 2016 AP01 Appointment of Mr Michael Smith as a director on 1 October 2016
11 Oct 2016 TM01 Termination of appointment of Trevor Keith Dacosts as a director on 29 July 2016
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jun 2016 AP01 Appointment of Mr Trevor Keith Dacosts as a director on 7 June 2016
26 Apr 2016 TM01 Termination of appointment of Nicola Foley as a director on 26 April 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
16 Mar 2015 AP01 Appointment of Ms Nicola Foley as a director on 16 March 2015
22 Dec 2014 AP01 Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014
22 Dec 2014 TM02 Termination of appointment of Gareth Jones as a secretary on 19 December 2014
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
08 Mar 2013 AD01 Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Mr David Ian Roberts on 20 October 2010
04 Oct 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders