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NEXUS STRUCTURED FINANCE LIMITED

Company number 02879262

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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)
27 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	AD01	Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom on 17 July 2013	View PDF Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-09 - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
18 Jun 2013	MR05	All of the property or undertaking no longer forms part of charge 1	View PDF All of the property or undertaking no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Jun 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Jun 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Jun 2013	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AD01	Registered office address changed from 2nd Floor Griffin House West Street Woking Surrey GU21 6BS on 27 February 2013	View PDF Registered office address changed from 2nd Floor Griffin House West Street Woking Surrey GU21 6BS on 27 February 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	TM02	Termination of appointment of Lesley Stuart Duncan as a secretary on 31 December 2012	View PDF Termination of appointment of Lesley Stuart Duncan as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 926,007	View PDF Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 926,007 - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)

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