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NEXUS UNDERWRITING LIMITED

Company number 06612180

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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)
28 Mar 2024 TM01 Termination of appointment of Hugh John Charles Morland as a director on 29 February 2024
28 Mar 2024 TM01 Termination of appointment of Alexander Robert Foster Mobbs as a director on 28 March 2024
24 Oct 2023 MR04 Satisfaction of charge 066121800004 in full
13 Jul 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
28 Jun 2023 AP01 Appointment of Mr Hugh John Charles Morland as a director on 15 June 2023
28 Jun 2023 AP01 Appointment of Mr Richard Neville Marriage as a director on 15 June 2023
04 May 2023 MR04 Satisfaction of charge 066121800002 in full
04 May 2023 MR04 Satisfaction of charge 066121800003 in full
28 Apr 2023 MR04 Satisfaction of charge 1 in full
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
22 Jun 2022 AA Full accounts made up to 31 December 2021
10 Mar 2022 TM01 Termination of appointment of Karen Anne Morris as a director on 28 February 2022
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2021 CC04 Statement of company's objects
12 Oct 2021 MR01 Registration of charge 066121800004, created on 6 October 2021
13 Aug 2021 AA Accounts for a small company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
09 Apr 2021 TM01 Termination of appointment of Amee Wale as a director on 8 February 2021
10 Nov 2020 TM01 Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 3 November 2020
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
15 Nov 2019 AP01 Appointment of Mrs Amee Wale as a director on 6 November 2019
25 Sep 2019 AP03 Appointment of Mrs Teresa Jane Furmston as a secretary on 12 September 2019
15 Jul 2019 TM02 Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019