NEXUS GROUP HOLDINGS LIMITED

Company number 05503472

Date	Type	Description	View / Download
02 Dec 2016	TM01	Termination of appointment of Bernard Noel David Kelly as a director on 30 November 2016	(1 page)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
14 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
09 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 10,500	(4 pages)
18 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 10,500	(4 pages)
16 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
05 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
19 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(4 pages)
26 Feb 2013	AD01	Registered office address changed from 2Nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 26 February 2013	(1 page)
28 Jan 2013	TM02	Termination of appointment of Lesley Duncan as a secretary	(1 page)
24 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
24 Jul 2012	CH01	Director's details changed for Mr Harry Abraham Hyman on 8 July 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Mr Bernard Kelly on 8 July 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Mr Malcolm Vincent Morris on 8 July 2012	(2 pages)
23 Jul 2012	CH03	Secretary's details changed for Mr Harry Abraham Hyman on 8 July 2012	(1 page)
23 Jul 2012	CH03	Secretary's details changed for Miss Lesley Stuart Duncan on 8 July 2012	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
04 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(7 pages)
26 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
15 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(7 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
03 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)