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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)
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 17/08/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 17/08/08; full list of members
21 Aug 2008 288c Director's change of particulars / clifford quayle / 31/01/2008
02 Oct 2007 288b Secretary resigned;director resigned
02 Oct 2007 288a New secretary appointed
07 Sep 2007 363a Return made up to 17/08/07; full list of members
22 Jun 2007 AA Full accounts made up to 31 December 2006
27 Oct 2006 288b Director resigned
03 Oct 2006 363a Return made up to 17/08/06; full list of members
24 May 2006 287 Registered office changed on 24/05/06 from: one london wall london EC2Y 5AB
03 May 2006 88(2)R Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100
27 Apr 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
30 Jan 2006 287 Registered office changed on 30/01/06 from: 5 old bailey london EC4M 7JX
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New secretary appointed;new director appointed
27 Oct 2005 288a New director appointed
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288b Director resigned
26 Oct 2005 287 Registered office changed on 26/10/05 from: 31 corsham street london N1 6DR
26 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities