NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED
Company number 11923546
- Company Overview for NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED (11923546)
- Filing history for NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED (11923546)
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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) |
|---|---|---|---|
| 10 Dec 2024 | TM01 | Termination of appointment of Cheryl Seal as a director on 30 November 2024 | |
| 30 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 22 Aug 2024 | TM01 | Termination of appointment of Colin William Thompson as a director on 21 August 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 30 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
| 18 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 18 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 18 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 04 Oct 2022 | RESOLUTIONS |
Resolutions
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| 04 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 04 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
| 26 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
| 19 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 20 May 2020 | AA01 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 | |
| 09 Apr 2020 | CS01 | Confirmation statement made on 9 April 2020 with no updates | |
| 15 Jul 2019 | TM02 | Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019 | |
| 18 Apr 2019 | AP03 | Appointment of Ms Kelly Louise Cambridge as a secretary on 4 April 2019 | |
| 03 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-03
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