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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)
23 Jun 2015 AP01 Appointment of Duncan Thompson as a director on 19 June 2015
View PDF Appointment of Duncan Thompson as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015 TM01 Termination of appointment of Jacqueline Ann Colyer as a director on 19 June 2015
View PDF Termination of appointment of Jacqueline Ann Colyer as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
09 Mar 2015 CH01 Director's details changed for Mr Robert John Evans on 9 March 2015
View PDF Director's details changed for Mr Robert John Evans on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
09 Jul 2014 TM01 Termination of appointment of Stephen Pedrick-Moyle as a director
View PDF Termination of appointment of Stephen Pedrick-Moyle as a director - link opens in a new window - 1 page (1 page)
02 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 552
View PDF Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 552
- link opens in a new window - 8 pages (8 pages)
05 Feb 2014 AP01 Appointment of Jacqueline Ann Colyer as a director
View PDF Appointment of Jacqueline Ann Colyer as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013 AA Accounts made up to 31 December 2012
View PDF Accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
23 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Sep 2012 AA Accounts made up to 31 December 2011
View PDF Accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
13 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 515
View PDF Statement of capital following an allotment of shares on 20 January 2012
  • GBP 515
- link opens in a new window - 3 pages (3 pages)
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 552
View PDF Statement of capital following an allotment of shares on 20 January 2012
  • GBP 552
- link opens in a new window - 3 pages (3 pages)
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 488
View PDF Statement of capital following an allotment of shares on 20 January 2012
  • GBP 488
- link opens in a new window - 3 pages (3 pages)
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 434
View PDF Statement of capital following an allotment of shares on 20 January 2012
  • GBP 434
- link opens in a new window - 3 pages (3 pages)
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 470
View PDF Statement of capital following an allotment of shares on 20 January 2012
  • GBP 470
- link opens in a new window - 3 pages (3 pages)
27 Sep 2011 AA Accounts made up to 31 December 2010
View PDF Accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
06 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011 TM02 Termination of appointment of Laurence Dent as a secretary
View PDF Termination of appointment of Laurence Dent as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2010 CH01 Director's details changed for Nicholas William Davies on 27 September 2010
View PDF Director's details changed for Nicholas William Davies on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
05 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2010 CH01 Director's details changed for Nicholas William Davies on 4 February 2010
View PDF Director's details changed for Nicholas William Davies on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010 CH01 Director's details changed for Mr Robert John Evans on 4 February 2010
View PDF Director's details changed for Mr Robert John Evans on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009 CH01 Director's details changed for Stephen David James Pedrick-Moyle on 11 November 2009
View PDF Director's details changed for Stephen David James Pedrick-Moyle on 11 November 2009 - link opens in a new window - 2 pages (2 pages)