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NEPHILA MANAGEMENT SERVICES LTD

Company number 12313641

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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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CERTNM	Company name changed nephila syndicate management services LTD\certificate issued on 05/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-04	View PDF Company name changed nephila syndicate management services LTD\certificate issued on 05/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-04 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
23 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
08 Feb 2023	AP01	Appointment of Mr James Alexander Haggerston Gadsden Cartwright as a director on 25 January 2023	View PDF Appointment of Mr James Alexander Haggerston Gadsden Cartwright as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Agha Irfan Ul Haq as a director on 25 January 2023	View PDF Termination of appointment of Agha Irfan Ul Haq as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CH01	Director's details changed for Mr Agha Irfan Ul Haq on 28 October 2022	View PDF Director's details changed for Mr Agha Irfan Ul Haq on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 May 2022	TM01	Termination of appointment of Chris Thomson as a director on 30 April 2022	View PDF Termination of appointment of Chris Thomson as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Mr Steven Mark Glassman as a director on 30 April 2022	View PDF Appointment of Mr Steven Mark Glassman as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
30 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AD01	Registered office address changed from 53 New Broad Street London EC2M 1JJ England to Walsingham House 35 Seething Lane London London EC3N 4AH on 11 February 2020	View PDF Registered office address changed from 53 New Broad Street London EC2M 1JJ England to Walsingham House 35 Seething Lane London London EC3N 4AH on 11 February 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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