NEXUS STRUCTURED FINANCE LIMITED

Company number 02879262

Date	Type	Description	View / Download
15 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 directors conflict of interest 29/02/2012	(1 page)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 926,007	(4 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of authorise share capital from memorandum of association 28/11/2011	(2 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
12 Dec 2011	CH01	Director's details changed for Mr Harry Abraham Hyman on 12 December 2011	(2 pages)
07 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
07 Dec 2011	CH01	Director's details changed for Mr Bernard Kelly on 22 November 2011	(2 pages)
06 Dec 2011	CH03	Secretary's details changed for Miss Lesley Stuart Duncan on 22 November 2011	(1 page)
06 Dec 2011	CH01	Director's details changed for Mr Malcolm Vincent Morris on 22 November 2011	(2 pages)
06 Dec 2011	CH03	Secretary's details changed for Mr Harry Abraham Hyman on 22 November 2011	(1 page)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
16 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(6 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
16 Dec 2009	AD01	Registered office address changed from 2nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 16 December 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Harry Abraham Hyman on 15 December 2009	(2 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement section 175 12/12/2008	(2 pages)
05 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
27 Jun 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from alexandra house alexandra terrace guildford surrey GU1 3DA	(1 page)
17 Dec 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
06 Dec 2006	363a	Return made up to 22/11/06; full list of members	(4 pages)
06 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)