NEXUS PROFESSIONAL RISKS LIMITED

Company number 07321835 ·

Active

76 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 11 pages View document
16 Sep 2025 Director's details changed for Ms Joanne Edgley on 2025-09-01 · 2 pages View document
2 Sep 2025 Appointment of Mr James Lawrie as a director on 2025-08-27 · 2 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-03 with updates · 4 pages View document
6 Aug 2025 Change of details for Nexus Underwriting Management Ltd as a person with significant control on 2022-02-22 · 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
5 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
27 Jun 2023 AGREEMENT2 · 1 page View document
27 Jun 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages View document
27 Jun 2023 GUARANTEE2 · 3 pages View document
27 Jun 2023 PARENT_ACC · 44 pages View document
9 May 2023 Satisfaction of charge 073218350001 in full · 1 page View document
9 May 2023 Satisfaction of charge 073218350002 in full · 1 page View document
27 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages View document
22 Sep 2021 PARENT_ACC · 44 pages View document
22 Sep 2021 GUARANTEE2 · 3 pages View document
22 Sep 2021 AGREEMENT2 · 1 page View document
3 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES 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 073218350002 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
15 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR IAN WHISTONDALE View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
18 Sep 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 150 LEADENHALL STREET LONDON EC3V 4QT View document
3 Aug 2017 ADOPT ARTICLES 07/07/2017 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
11 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073218350001 View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Jul 2015 Annual return made up to 21 July 2015 with full list of shareholders View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL COTTON View document
17 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN CHARLES MORLAND / 07/11/2013 View document
9 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM THOMPSON / 09/10/2014 View document
21 Jul 2014 Annual return made up to 21 July 2014 with full list of shareholders View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Jul 2013 SAIL ADDRESS CHANGED FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB View document
22 Jul 2013 Annual return made up to 21 July 2013 with full list of shareholders View document
3 May 2013 DIRECTOR APPOINTED MR NIGEL ROY COTTON 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
3 Sep 2012 DIRECTOR APPOINTED JOANNE EDGLEY View document
28 Aug 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
9 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR LINDSAY NOBLE View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN View document
16 Feb 2012 COMPANY NAME CHANGED LONDON PROFESSIONAL RISKS LIMITED CERTIFICATE ISSUED ON 16/02/12 View document
29 Dec 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Nov 2011 DIRECTOR APPOINTED LINDSAY NOBLE View document
16 Nov 2011 DIRECTOR APPOINTED JONATHAN MORGAN View document
25 Aug 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
15 Aug 2011 SAIL ADDRESS CREATED View document
10 Aug 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 2ND FLOOR 70 ST. MARY AXE LONDON EC3A 8BE View document
24 Jan 2011 15/12/10 STATEMENT OF CAPITAL GBP 10000 View document
21 Sep 2010 CORPORATE SECRETARY APPOINTED BURY COMPANY SERVICES LIMITED View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY View document
21 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE View document
21 Sep 2010 DIRECTOR APPOINTED HUGH JOHN CHARLES MORLAND View document
21 Sep 2010 CURREXT FROM 31/07/2011 TO 31/12/2011 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB View document
21 Sep 2010 DIRECTOR APPOINTED IAN MICHAEL WHISTONDALE View document
21 Sep 2010 DIRECTOR APPOINTED COLIN WILLIAM THOMPSON · 3 pages View document
20 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Sep 2010 COMPANY NAME CHANGED GAG313 LIMITED CERTIFICATE ISSUED ON 20/09/10 View document
21 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document