NEXUS CIFS LIMITED
Active - Accounts Filed
General Information
NAME
NEXUS CIFS LIMITED
COMPANY NUMBER
08125609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
02/07/2012
(12 years and 5 months old)
WEBSITE
www.nexusunderwriting.asia
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2012
06/09/2012
GAG357 LIMITED
LONDON
EC3A 2EB
Telephone: 02030115641
TPS: No
52 Leadenhall Street
LONDON
EC3A 2EB
Telephone: 30115641
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 26/08/2024 | Colin William Thompson (910200917) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEXUS CIFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEXUS CIFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEXUS CIFS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2014 - Present (10 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/03/2015 - Present (9 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2015 - Present (9 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 12 Past: 40 |
View Report |
|
10/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASL1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 26/08/2024 | Colin William Thompson (910200917) has left the board |
| 09/08/2024 | New Confirmation Statement filed |
| 30/01/2024 | Charles Beresford Penruddocke (924036531) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Frederikus Masteling (929854166) Appointed |
| 02/08/2022 | New Board Member Ian Kenneth Selby (929854145) Appointed |
| 26/06/2022 | New Accounts filed |
| 27/05/2022 | Neil Payton (917466573) has left the board |
| 11/03/2022 | Karen Anne Morris (921784243) has left the board |
| 03/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 10/02/2020 | Michael David Holley (924634217) has left the board |
| 27/09/2019 | New Company Secretary Teresa Jane Furmston (926277423) Appointed |
| 17/07/2019 | Kelly Louise Cambridge (917554486) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 08/05/2019 | James De Courcy Steele Perkins (919616116) has left the board |
| 03/04/2019 | Hugh John Charles Morland (902597792) has left the board |
| 27/03/2019 | Timothy Crispin Fitzgerald Coles (909046454) has left the board |
| 14/03/2019 | Robert Albert Lilley (902421517) has left the board |
| 27/02/2019 | Michael Alan Sibthorpe (906186830) has left the board |
| 09/10/2018 | Karen Anne Morris (925081030) has left the board |
| 09/10/2018 | New Board Member Karen Anne Morris (921784243) Appointed |
| 28/09/2018 | New Board Member Karen Anne Morris (925081030) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Michael David Holley (924634217) Appointed |
| 16/04/2018 | New Board Member Michael Alan Sibthorpe (906186830) Appointed |
| 23/11/2017 | New Board Member Charles Beresford Penruddocke (924036531) Appointed |
| 15/11/2017 | Susan Morley (917466557) has left the board |
| 12/10/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 21/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Timothy Crispin Fitzgerald Coles (909046454) Appointed |
| 07/07/2015 | New Annual Return filed |
| 24/04/2015 | New Board Member Stuart Mark Rouse (913503567) Appointed |
| 26/03/2015 | Ian Michael Whistondale (910522337) has left the board |
| 26/03/2015 | New Board Member James De Courcy Steele Perkins (919616116) Appointed |
| 19/03/2015 | New Board Member Richard Neville Marriage (919593922) Appointed |
| 18/02/2015 | Nigel Roy Cotton (913317256) has left the board |
| 09/07/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 28/04/2014 | Alexander Robert Foster Mobbs (916664323) has left the board |
| 28/04/2014 | New Board Member Andre Charles Ford (916586411) Appointed |
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