CompaniesInTheUK

NEXUS EXECUTIVE RISKS LIMITED

Company number 07055310 ·

Active

71 filings

Date Filing
10 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 12 pages View document
2 Sep 2025 Appointment of Mr James Lawrie as a director on 2025-08-27 · 2 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
30 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 11 pages View document
22 Aug 2024 Termination of appointment of Colin William Thompson as a director on 2024-08-21 · 1 page View document
8 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
30 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 11 pages View document
9 May 2023 Satisfaction of charge 070553100001 in full · 1 page View document
9 May 2023 Satisfaction of charge 070553100002 in full · 1 page View document
8 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
22 Sep 2021 GUARANTEE2 · 3 pages View document
22 Sep 2021 PARENT_ACC · 44 pages View document
22 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages View document
22 Sep 2021 AGREEMENT2 · 1 page View document
15 Jul 2019 APPOINTMENT TERMINATED, SECRETARY KELLY CAMBRIDGE View document
25 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR HUGH MORLAND View document
28 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070553100002 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
18 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WHISTONDALE View document
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 150 LEADENHALL STREET LONDON EC3V 4QT View document
3 Aug 2017 THE "TRANSACTION DOCUMENTS" 07/07/2017 View document
3 Aug 2017 ARTICLES OF ASSOCIATION View document
11 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070553100001 View document
20 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN CHARLES MORLAND / 07/11/2013 View document
20 Nov 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
9 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM THOMPSON / 09/10/2014 View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Nov 2013 SAIL ADDRESS CHANGED FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB View document
28 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
19 Sep 2013 NAME CHANGED 30/08/2013 View document
10 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DERMOT O'DONOHOE View document
2 Sep 2013 COMPANY NAME CHANGED TORUS EXECUTIVE RISKS LIMITED CERTIFICATE ISSUED ON 02/09/13 View document
25 Feb 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB View document
4 Feb 2013 APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED View document
4 Feb 2013 SECRETARY APPOINTED MISS KELLY LOUISE CAMBRIDGE View document
28 Nov 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jan 2012 DIRECTOR APPOINTED MR ANDRE CHARLES FORD View document
7 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
6 Dec 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
10 Aug 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM SECOND FLOOR 70 ST. MARY AXE LONDON EC3A 8BE View document
26 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
14 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
14 Dec 2010 SAIL ADDRESS CREATED View document
8 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2010 ADOPT ARTICLES 13/04/2010 View document
17 Mar 2010 01/03/10 STATEMENT OF CAPITAL GBP 10000 View document
17 Mar 2010 DIRECTOR APPOINTED DERMOT JOSEPH O'DONOHOE View document
17 Mar 2010 DIRECTOR APPOINTED COLIN WILLIAM THOMPSON View document
17 Mar 2010 DIRECTOR APPOINTED HUGH MORLAND View document
29 Jan 2010 CORPORATE SECRETARY APPOINTED BURY COMPANY SERVICES LIMITED View document
25 Jan 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB View document
25 Jan 2010 DIRECTOR APPOINTED IAN MICHAEL WHISTONDALE View document
25 Jan 2010 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY View document
21 Jan 2010 COMPANY NAME CHANGED GAG306 LIMITED CERTIFICATE ISSUED ON 21/01/10 View document
21 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document