NEXUS POINT MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameNEXUS POINT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03794394
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEXUS POINT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Appointment of Mr Robert Michael Ward as a director on Dec 06, 2024

    2 pagesAP01

    Termination of appointment of Mark Alexander Roxburgh Blyth as a director on Dec 06, 2024

    1 pagesTM01

    Confirmation statement made on Jun 23, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    5 pagesCS01

    Appointment of Mr Mark Alexander Roxburgh Blyth as a director on Jun 02, 2023

    2 pagesAP01

    Termination of appointment of Jason Baggaley as a director on Jun 02, 2023

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    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 May 24, 2023

    1 pagesAD01

    Termination of appointment of Nicholas Hadden Richardson as a director on Feb 16, 2023

    1 pagesTM01

    Termination of appointment of Henry Robert Henson as a director on Feb 16, 2023

    1 pagesTM01

    Cessation of Wilson Bowden Developments Limited as a person with significant control on Feb 15, 2023

    1 pagesPSC07

    legacy

    1 pagesSH20

    Statement of capital on Feb 16, 2023

    • Capital: GBP 551
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Richard Jon Philip Williams as a director on Jan 03, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    8 pagesAA

    Termination of appointment of Nicholas William Davies as a director on Jun 30, 2022

    1 pagesTM01

    Appointment of Mr Henry Robert Henson as a director on Jun 30, 2022

    2 pagesAP01

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Appointment of Nicholas Hadden Richardson as a director on Sep 30, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0