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NEXUS MUTUAL LIMITED

Company number 10917763

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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)
25 May 2023 AA Total exemption full accounts made up to 31 August 2022
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
03 May 2023 PSC04 Change of details for Mr Hugh Karp as a person with significant control on 14 May 2019
01 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
11 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Private interest foundation, terrapin international foundation shall be formed/ all assets of the company be transferred to the foundation, less a nominal amount witheld for winding down/ all members, except directors to resign membership in the company. All members and directors be bound by the dao member agreement of nexus mutual. 21/02/2022
26 Nov 2021 AA Total exemption full accounts made up to 31 August 2020
27 Aug 2021 AA01 Previous accounting period shortened from 30 August 2020 to 29 August 2020
28 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
24 May 2021 CH01 Director's details changed for Mr Hugh Karp on 24 May 2021
24 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
24 May 2021 PSC04 Change of details for Mr Hugh Karp as a person with significant control on 24 May 2021
26 Oct 2020 TM01 Termination of appointment of Nitika Arora as a director on 12 October 2020
26 Oct 2020 AP01 Appointment of Ms Ionela Roxana Danila as a director on 12 October 2020
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
22 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
18 Mar 2020 TM01 Termination of appointment of Ish Goel as a director on 12 February 2020
18 Mar 2020 AP01 Appointment of Mr Reinis Melbardis as a director on 12 February 2020
12 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-contracts/company business 16/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 August 2018
15 May 2019 AP01 Appointment of Mr Graeme George Thurgood as a director on 14 May 2019
14 May 2019 TM01 Termination of appointment of Regis Mutual Management Limited as a director on 14 May 2019
14 May 2019 AP01 Appointment of Ms Nitika Arora as a director on 14 May 2019
14 May 2019 AP01 Appointment of Mr Ish Goel as a director on 14 May 2019