NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01 |
| 11/11/2411 November 2024 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/06/2412 June 2024 | Termination of appointment of Duncan Alan Scott as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mrs Jennifer Elizabeth Lambkin as a director on 2024-05-31 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Notification of Stephen Allen Schwarzman as a person with significant control on 2022-07-06 |
| 12/06/2312 June 2023 | Cessation of Franz Colloredo Mansfelds as a person with significant control on 2022-07-04 |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/11/2118 November 2021 | Termination of appointment of Neil St John Raymond, Jr. as a director on 2021-11-18 |
| 18/11/2118 November 2021 | Appointment of Mr Duncan Alan Scott as a director on 2021-11-18 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 89 SPA ROAD LONDON SE16 3SG UNITED KINGDOM |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 15/06/1915 June 2019 | DISS40 (DISS40(SOAD)) |
| 14/06/1914 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2019 |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZ COLLOREDO MANSFELDS |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 15/04/1915 April 2019 | NOTIFICATION OF PSC STATEMENT ON 26/03/2019 |
| 01/04/191 April 2019 | CESSATION OF UK KOYU CORPORATION LIMITED AS A PSC |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR YOICHI ERIKAWA |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR NEIL ST JOHN RAYMOND, JR. |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR UNITED KINGDOM |
| 26/09/1826 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOICHI ERIKAWA / 01/01/2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOICHI ERIKAWA / 01/05/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HAYDON / 21/08/2017 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM C/O GREENBACK ALAN LLP 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR UNITED KINGDOM |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
| 02/05/182 May 2018 | CESSATION OF WILSON BOWDEN DEVELOPMENTS LIMITED AS A PSC |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK KOYU CORPORATION LIMITED |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED STUART HAYDON |
| 26/05/1626 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR YOICHI ERIKAWA |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED DAVID JOHN WARD |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 09/03/2015 |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEDRICK-MOYLE |
| 10/06/1410 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010 |
| 18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 04/02/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JAMES PEDRICK-MOYLE / 11/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED NICHOLAS WILLIAM DAVIES |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED ROBERT JOHN EVANS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD LEICESTER LEICESTERSHIRE LE67 6WB |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 20/08/0220 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0216 August 2002 | COMPANY NAME CHANGED EVER 1814 LIMITED CERTIFICATE ISSUED ON 16/08/02 |
| 13/06/0213 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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