NEXUS CENTRAL MANAGEMENT SERVICES LTD
Company number 07430935
- Company Overview for NEXUS CENTRAL MANAGEMENT SERVICES LTD (07430935)
- Filing history for NEXUS CENTRAL MANAGEMENT SERVICES LTD (07430935)
- People for NEXUS CENTRAL MANAGEMENT SERVICES LTD (07430935)
- Charges for NEXUS CENTRAL MANAGEMENT SERVICES LTD (07430935)
- More for NEXUS CENTRAL MANAGEMENT SERVICES LTD (07430935)
| 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 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 08 Feb 2024 | AD01 | Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor 10 Rose and Crown Yard King Street London SW1Y 6RE on 8 February 2024 | |
| 09 Jan 2024 | AP01 | Appointment of Mr Clinton David Kramer as a director on 9 January 2024 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
| 23 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 28 Apr 2022 | PSC05 | Change of details for a person with significant control | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with updates | |
| 16 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 08 Jan 2021 | PSC02 | Notification of H3 Tradeco Limited as a person with significant control on 22 December 2020 | |
| 08 Jan 2021 | PSC07 | Cessation of Nexus Tradeco Holdings Limited as a person with significant control on 22 December 2020 | |
| 08 Jan 2021 | MR04 | Satisfaction of charge 1 in full | |
| 08 Jan 2021 | MR04 | Satisfaction of charge 2 in full | |
| 06 Jan 2021 | MR04 | Satisfaction of charge 074309350004 in full | |
| 05 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 22 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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| 05 Nov 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
| 05 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with updates | |
| 03 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 19 Jul 2019 | AP01 | Appointment of Mr Andrew William Herd as a director on 1 July 2019 | |
| 17 Jul 2019 | TM01 | Termination of appointment of Bernard Kelly as a director on 1 July 2019 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 5 November 2018 with no updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 10 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with updates |