Nexus Group Holdings Ltd was registered on 08 July 2005 and has its registered office in London. The company has 3 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYMAN, Adam Mark | 05 September 2018 | - | 1 |
| HYMAN, Sarah Emily Pauline | 05 September 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Lesley Stuart | 01 April 2009 | 31 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| MR01 - N/A | 03 September 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| AP01 - Appointment of director | 11 September 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 14 July 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| MR01 - N/A | 01 March 2017 | |
| AP01 - Appointment of director | 02 December 2016 | |
| AP01 - Appointment of director | 02 December 2016 | |
| TM01 - Termination of appointment of director | 02 December 2016 | |
| TM01 - Termination of appointment of director | 02 December 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AD01 - Change of registered office address | 26 February 2013 | |
| TM02 - Termination of appointment of secretary | 28 January 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| CH01 - Change of particulars for director | 24 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| CH03 - Change of particulars for secretary | 23 July 2012 | |
| CH03 - Change of particulars for secretary | 23 July 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
| AR01 - Annual Return | 04 August 2011 | |
| AA - Annual Accounts | 26 July 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2009 | |
| AA - Annual Accounts | 03 September 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 23 August 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| SA - Shares agreement | 17 May 2006 | |
| 225 - Change of Accounting Reference Date | 16 May 2006 | |
| SA - Shares agreement | 09 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 28 March 2006 | |
| 395 - Particulars of a mortgage or charge | 23 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| RESOLUTIONS - N/A | 10 March 2006 | |
| 123 - Notice of increase in nominal capital | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 225 - Change of Accounting Reference Date | 09 March 2006 | |
| 287 - Change in situation or address of Registered Office | 09 March 2006 | |
| MEM/ARTS - N/A | 19 October 2005 | |
| CERTNM - Change of name certificate | 17 October 2005 | |
| NEWINC - New incorporation documents | 08 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2019 | Outstanding |
N/A |
| A registered charge | 01 March 2017 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 02 December 2011 | Outstanding |
N/A |
| Mortgage | 30 September 2009 | Outstanding |
N/A |
| Mortgage | 03 December 2007 | Outstanding |
N/A |
| Mortgage | 10 April 2006 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 13 March 2006 | Outstanding |
N/A |
| Debenture | 13 March 2006 | Outstanding |
N/A |
