NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED

04460069
10 OXFORD STREET OXFORD STREET NOTTINGHAM ENGLAND NG1 5BG

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 5 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 officers Appointment of director (Mrs Jennifer Elizabeth Lambkin) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Duncan Alan Scott) 1 Buy now
20 Feb 2024 accounts Annual Accounts 5 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2023 accounts Annual Accounts 5 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2021 officers Appointment of director (Mr Duncan Alan Scott) 2 Buy now
18 Nov 2021 officers Termination of appointment of director (Neil St John Raymond, Jr.) 1 Buy now
09 Nov 2021 accounts Annual Accounts 5 Buy now
16 Jun 2021 accounts Annual Accounts 6 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 accounts Annual Accounts 10 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2019 accounts Annual Accounts 7 Buy now
15 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
15 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Neil St John Raymond, Jr.) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Yoichi Erikawa) 1 Buy now
01 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Yoichi Erikawa) 2 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Yoichi Erikawa) 2 Buy now
04 Jul 2018 officers Change of particulars for director (Stuart Haydon) 2 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 May 2018 officers Termination of appointment of director (Mathew Paul Nottingham) 1 Buy now
02 May 2018 officers Termination of appointment of director (Nicholas William Davies) 1 Buy now
02 May 2018 officers Termination of appointment of director (David John Ward) 1 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2017 accounts Annual Accounts 16 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 16 Buy now
26 May 2016 annual-return Annual Return 6 Buy now
26 May 2016 officers Appointment of director (Mr Yoichi Erikawa) 2 Buy now
26 May 2016 officers Appointment of director (Stuart Haydon) 2 Buy now
10 Mar 2016 officers Appointment of director (Mr Mathew Paul Nottingham) 2 Buy now
23 Feb 2016 officers Appointment of director (David John Ward) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (Robert John Evans) 1 Buy now
22 Sep 2015 accounts Annual Accounts 13 Buy now
12 Jun 2015 annual-return Annual Return 5 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Robert John Evans) 2 Buy now
05 Sep 2014 accounts Annual Accounts 13 Buy now
09 Jul 2014 officers Termination of appointment of director (Stephen Pedrick-Moyle) 1 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
01 Oct 2013 accounts Annual Accounts 13 Buy now
20 Jun 2013 annual-return Annual Return 6 Buy now
24 Sep 2012 accounts Annual Accounts 13 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 13 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2011 accounts Annual Accounts 7 Buy now
31 Jan 2011 officers Termination of appointment of secretary (Laurence Dent) 1 Buy now
27 Sep 2010 officers Change of particulars for director (Nicholas William Davies) 2 Buy now
18 Jun 2010 annual-return Annual Return 6 Buy now
22 Feb 2010 accounts Annual Accounts 7 Buy now
04 Feb 2010 officers Change of particulars for director (Nicholas William Davies) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Robert John Evans) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Stephen David James Pedrick-Moyle) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Mr Laurence Dent) 1 Buy now
02 Jun 2009 annual-return Return made up to 24/05/09; full list of members 5 Buy now
13 Apr 2009 officers Director appointed nicholas william davies 2 Buy now
13 Apr 2009 officers Director appointed robert john evans 2 Buy now
04 Mar 2009 officers Appointment terminated director adrian silber 1 Buy now
30 Sep 2008 accounts Annual Accounts 5 Buy now
24 Jun 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
02 Apr 2008 accounts Annual Accounts 5 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from wilson bowden house leicester road leicester leicestershire LE67 6WB 1 Buy now
23 Jan 2008 officers New secretary appointed 1 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
12 Jun 2007 annual-return Return made up to 24/05/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 5 Buy now
15 Jun 2006 annual-return Return made up to 24/05/06; full list of members 7 Buy now
02 May 2006 accounts Annual Accounts 5 Buy now
29 Jun 2005 annual-return Return made up to 24/05/05; full list of members 6 Buy now
05 May 2005 accounts Annual Accounts 4 Buy now
21 Jun 2004 annual-return Return made up to 24/05/04; full list of members 7 Buy now
17 Apr 2004 accounts Annual Accounts 4 Buy now
30 Dec 2003 officers Director's particulars changed 1 Buy now
13 Jul 2003 annual-return Return made up to 13/06/03; full list of members 5 Buy now
29 Apr 2003 officers New secretary appointed 1 Buy now
29 Apr 2003 officers Secretary resigned 1 Buy now
14 Jan 2003 officers New director appointed 2 Buy now
03 Jan 2003 officers New director appointed 2 Buy now
03 Jan 2003 officers New secretary appointed 2 Buy now