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NEXUS POINT MANAGEMENT COMPANY LIMITED

Company number 03794394

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
06 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
15 Jun 2023 AP01 Appointment of Mr Mark Alexander Roxburgh Blyth as a director on 2 June 2023
15 Jun 2023 TM01 Termination of appointment of Jason Baggaley as a director on 2 June 2023
12 Jun 2023 PSC08 Notification of a person with significant control statement
25 May 2023 AA Micro company accounts made up to 31 December 2022
24 May 2023 AD01 Registered office address changed from Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF to 10 Oxford Street Nottingham NG1 5BG on 24 May 2023
24 Feb 2023 TM01 Termination of appointment of Nicholas Hadden Richardson as a director on 16 February 2023
24 Feb 2023 TM01 Termination of appointment of Henry Robert Henson as a director on 16 February 2023
17 Feb 2023 PSC07 Cessation of Wilson Bowden Developments Limited as a person with significant control on 15 February 2023
16 Feb 2023 SH20 Statement by Directors
16 Feb 2023 SH19 Statement of capital on 16 February 2023
  • GBP 551
16 Feb 2023 CAP-SS Solvency Statement dated 02/02/23
16 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2023 TM01 Termination of appointment of Richard Jon Philip Williams as a director on 3 January 2023
28 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 TM01 Termination of appointment of Nicholas William Davies as a director on 30 June 2022
14 Jul 2022 AP01 Appointment of Mr Henry Robert Henson as a director on 30 June 2022
30 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
08 Nov 2021 AP01 Appointment of Nicholas Hadden Richardson as a director on 30 September 2021
20 Oct 2021 TM01 Termination of appointment of David John Ward as a director on 30 September 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
22 Sep 2020 AP01 Appointment of Mr Graham Brown as a director on 16 September 2020