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NEXUS CLAIMS MANAGEMENT SERVICES LTD

Company number 10446179

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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)
23 Dec 2019 AP03 Appointment of Mrs Teresa Jane Furmston as a secretary on 3 December 2019
05 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
15 Jul 2019 TM02 Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019
11 Jul 2019 AP01 Appointment of Mr Richard Stephen Salmon as a director on 10 July 2019
25 Jun 2019 AA Accounts for a small company made up to 31 December 2018
28 Mar 2019 MR01 Registration of charge 104461790002, created on 26 March 2019
07 Mar 2019 AP01 Appointment of Mrs Karen Anne Morris as a director on 7 March 2019
25 Feb 2019 TM01 Termination of appointment of Michael Alan Sibthorpe as a director on 22 February 2019
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
12 Apr 2018 AP01 Appointment of Mr Michael Alan Sibthorpe as a director on 1 April 2018
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
18 Sep 2017 AD01 Registered office address changed from 150 Leadenhall Street London EC3V 4QT England to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017
03 Aug 2017 MA Memorandum and Articles of Association
03 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ "The transaction documents" 07/07/2017
11 Jul 2017 MR01 Registration of charge 104461790001, created on 10 July 2017
24 Nov 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
26 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-26
  • GBP 1