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NEXUS POINT MANAGEMENT COMPANY LIMITED

Company number 03794394

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Company Results (links open in a new window)
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)
26 Jun 2025 CS01 Confirmation statement made on 23 June 2025 with updates
View PDF Confirmation statement made on 23 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages)
18 Dec 2024 AP01 Appointment of Mr Robert Michael Ward as a director on 6 December 2024
View PDF Appointment of Mr Robert Michael Ward as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 TM01 Termination of appointment of Mark Alexander Roxburgh Blyth as a director on 6 December 2024
View PDF Termination of appointment of Mark Alexander Roxburgh Blyth as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with updates
View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
06 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with updates
View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023 AP01 Appointment of Mr Mark Alexander Roxburgh Blyth as a director on 2 June 2023
View PDF Appointment of Mr Mark Alexander Roxburgh Blyth as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 TM01 Termination of appointment of Jason Baggaley as a director on 2 June 2023
View PDF Termination of appointment of Jason Baggaley as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 May 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
24 Feb 2023 TM01 Termination of appointment of Nicholas Hadden Richardson as a director on 16 February 2023
View PDF Termination of appointment of Nicholas Hadden Richardson as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023 TM01 Termination of appointment of Henry Robert Henson as a director on 16 February 2023
View PDF Termination of appointment of Henry Robert Henson as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023 PSC07 Cessation of Wilson Bowden Developments Limited as a person with significant control on 15 February 2023
View PDF Cessation of Wilson Bowden Developments Limited as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2023 SH19 Statement of capital on 16 February 2023
  • GBP 551
View PDF Statement of capital on 16 February 2023
  • GBP 551
- link opens in a new window - 5 pages (5 pages)
16 Feb 2023 CAP-SS Solvency Statement dated 02/02/23
View PDF Solvency Statement dated 02/02/23 - link opens in a new window - 1 page (1 page)
16 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
06 Jan 2023 TM01 Termination of appointment of Richard Jon Philip Williams as a director on 3 January 2023
View PDF Termination of appointment of Richard Jon Philip Williams as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Jul 2022 TM01 Termination of appointment of Nicholas William Davies as a director on 30 June 2022
View PDF Termination of appointment of Nicholas William Davies as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022 AP01 Appointment of Mr Henry Robert Henson as a director on 30 June 2022
View PDF Appointment of Mr Henry Robert Henson as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021 AP01 Appointment of Nicholas Hadden Richardson as a director on 30 September 2021
View PDF Appointment of Nicholas Hadden Richardson as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)