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NEXUS UNDERWRITING HOLDINGS LIMITED

Company number 14034665

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Jan 2025	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024	View PDF Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024	View PDF Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Richard Neville Marriage as a director on 22 August 2024	View PDF Appointment of Richard Neville Marriage as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Mr James Lawrie as a director on 22 August 2024	View PDF Appointment of Mr James Lawrie as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Colin William Thompson as a director on 21 August 2024	View PDF Termination of appointment of Colin William Thompson as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
18 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
18 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
12 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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