NEXUS INVESTCO LIMITED

Company number 07695879

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
07 Apr 2017	TM01	Termination of appointment of Clinton David Kramer as a director on 7 April 2017	(1 page)
01 Mar 2017	MR01	Registration of charge 076958790003, created on 1 March 2017	(31 pages)
03 Jan 2017	SH06	Cancellation of shares. Statement of capital on 30 November 2016 GBP 3,696	(4 pages)
03 Jan 2017	SH03	Purchase of own shares.	(3 pages)
05 Dec 2016	AP01	Appointment of Mr Andrew William Herd as a director on 30 November 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Mr Clinton David Kramer as a director on 30 November 2016	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Malcolm Vincent Morris as a director on 30 November 2016	(1 page)
05 Dec 2016	TM01	Termination of appointment of Bernard Kelly as a director on 30 November 2016	(1 page)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
19 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
09 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 5,250	(5 pages)
18 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 5,250	(5 pages)
16 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
09 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(5 pages)
09 Jul 2013	CH04	Secretary's details changed for Nexus Management Services Limited on 1 March 2013	(2 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Feb 2013	AD01	Registered office address changed from 2Nd Floor, Griffin House West Street Woking GU21 6BS United Kingdom on 27 February 2013	(1 page)
24 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
24 Jul 2012	AD01	Registered office address changed from Griffin House West Street Woking GU21 6BS on 24 July 2012	(1 page)
09 May 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
20 Mar 2012	AP04	Appointment of Nexus Management Services Limited as a secretary	(2 pages)
19 Dec 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	(1 page)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,250	(4 pages)

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