CONEXUS ADVISORY HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Appointment of Mr John Joseph Doyle as a director on 2025-09-24 |
| 03/10/253 October 2025 New | Termination of appointment of Robert Douglas Edwin Dowling as a director on 2025-09-24 |
| 03/10/253 October 2025 New | Appointment of Miss Zuzana Kaufman as a director on 2025-09-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/08/2317 August 2023 | Change of details for Conexus Group Holding Limited as a person with significant control on 2023-08-17 |
| 06/01/236 January 2023 | Director's details changed for Mr Robert Douglas Edwin Dowling on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 21/11/2221 November 2022 | Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR |
| 21/11/2221 November 2022 | Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR |
| 21/11/2221 November 2022 | Change of details for Conexus Group Holding Limited as a person with significant control on 2022-11-17 |
| 21/11/2221 November 2022 | Director's details changed for Mr Robert Douglas Edwin Dowling on 2022-11-17 |
| 21/11/2221 November 2022 | Registered office address changed from Betchworth House, 3rd Floor, North Suite, 57-65 Station Road Redhill RH1 1DL United Kingdom to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 2022-11-21 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS EDWIN DOWLING / 03/11/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY KARL DELIA |
| 15/10/1815 October 2018 | CORPORATE SECRETARY APPOINTED FIVE FORTY LIMITED |
| 28/11/1728 November 2017 | CESSATION OF ROBERT DOUGLAS EDWIN DOWLING AS A PSC |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONEXUS GROUP HOLDING LIMITED |
| 22/11/1722 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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