NEXUS CLAIMS LIMITED

Key Data

Status

Dissolved

Company No.

04877748

Incorporation date

26/08/2003

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

22/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/04/2013

First Gazette notice for voluntary strike-off

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26/03/2013

Application to strike the company off the register

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10/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

18/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

02/07/2012

Appointment of Mr Stacey Zaczkiewicz as a secretary on 2012-07-03

View PDF (1 pages)

02/07/2012

Termination of appointment of Stephen Blott as a secretary on 2012-07-02

View PDF (1 pages)

23/05/2012

Director's details changed for Mr Peter John Hubbard on 2012-05-09

View PDF (2 pages)

23/05/2012

Termination of appointment of Howard Michael Posner as a director on 2012-05-09

View PDF (1 pages)

12/12/2011

Termination of appointment of Oliver Walter Laird as a director on 2011-11-24

View PDF (1 pages)

09/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

20/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (8 pages)

02/08/2011

Director's details changed for Ms Karen Anne Smith on 2011-08-03

View PDF (2 pages)

15/02/2011

Director's details changed for Mr Michael Ian Warren on 2011-02-16

View PDF (2 pages)

24/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (14 pages)

21/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (9 pages)

17/06/2010

Appointment of Mr Malachy Smith as a director

View PDF (2 pages)

08/04/2010

Appointment of Mr Oliver Walter Laird as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Timothy Rolfe as a director

View PDF (1 pages)

15/11/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

31/08/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

31/08/2009

Director appointed mr peter john hubbard

View PDF (1 pages)

02/07/2009

Director appointed mr timothy paul rolfe

View PDF (2 pages)

02/07/2009

Secretary appointed mr stephen blott

View PDF (1 pages)

02/07/2009

Registered office changed on 03/07/2009 from gibraltar house bowcliffe road leeds west yorkshire LS10 1HB

View PDF (1 pages)

01/07/2009

Appointment Terminated Director paul smith

View PDF (1 pages)

01/07/2009

Appointment Terminated Director alastair harnby

View PDF (1 pages)

01/07/2009

Appointment Terminated Secretary eversecretary LIMITED

View PDF (1 pages)

18/06/2009

Registered office changed on 19/06/2009 from eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

07/01/2009

Director appointed karen anne smith

View PDF (1 pages)

07/01/2009

Appointment Terminated Director graeme bell

View PDF (1 pages)

14/12/2008

Resolutions

View PDF (1 pages)

14/12/2008

Director appointed alastair john harnby

View PDF (1 pages)

14/12/2008

Director appointed michael ian warren

View PDF (1 pages)

08/12/2008

Appointment Terminated Director timothy ward

View PDF (1 pages)

18/11/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

20/07/2008

Appointment Terminated Director nicholas marley

View PDF (1 pages)

20/07/2008

Appointment Terminated Director timothy smyth

View PDF (1 pages)

20/07/2008

Appointment Terminated Director philip james

View PDF (1 pages)

10/03/2008

Appointment Terminated Director nicola grimshaw

View PDF (1 pages)

06/03/2008

Director appointed timothy john smyth

View PDF (2 pages)

06/03/2008

Director appointed nicholas james marley

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06/03/2008

Director appointed philip william henry james

View PDF (2 pages)

06/03/2008

Director appointed howard michael posner

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06/03/2008

Director appointed timothy charles ward

View PDF (1 pages)

05/03/2008

Appointment Terminated Director jonathan davey

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

20/11/2007

Certificate of change of name

View PDF (2 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

New secretary appointed

View PDF (2 pages)

28/10/2007

Registered office changed on 29/10/07 from: 10 king william street london EC4N 7TW

View PDF (1 pages)

28/10/2007

Auditor's resignation

View PDF (1 pages)

21/09/2007

Miscellaneous

View PDF (1 pages)

03/09/2007

Director's particulars changed

View PDF (1 pages)

02/09/2007

Return made up to 27/08/07; full list of members

View PDF (2 pages)

30/08/2007

New director appointed

View PDF (1 pages)

20/04/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (14 pages)

11/03/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

11/03/2007

Resolutions

View PDF (0 pages)

11/03/2007

Resolutions

View PDF (3 pages)

06/02/2007

Director resigned

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (1 pages)

05/12/2006

Certificate of change of name

View PDF (3 pages)

12/10/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Return made up to 27/08/06; full list of members

View PDF (2 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (1 pages)

18/12/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Return made up to 27/08/05; full list of members

View PDF (5 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/08/2005

Registered office changed on 18/08/05 from: 5TH floor 80 leadenhall street london EC3A 3HA

View PDF (1 pages)

29/09/2004

Secretary's particulars changed

View PDF (1 pages)

29/09/2004

Return made up to 27/08/04; full list of members

View PDF (5 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (3 pages)

12/09/2004

Certificate of change of name

View PDF (2 pages)

25/11/2003

Memorandum and Articles of Association

View PDF (15 pages)

25/11/2003

Resolutions

View PDF (2 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (3 pages)

27/10/2003

New director appointed

View PDF (3 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

25/10/2003

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

26/08/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Malachy Paul	Director	20/05/2010 - Present	27
Laird, Oliver Walter	Director	01/04/2010 - 24/11/2011	64
James, Philip William Henry	Director	26/10/2007 - 10/06/2008	48
Ward, Timothy Charles	Director	10/08/2004 - 16/01/2007	16
Ward, Timothy Charles	Director	26/10/2007 - 31/10/2008	16

Persons with Significant Control

No PSC data available.

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Description

About NEXUS CLAIMS LIMITED

NEXUS CLAIMS LIMITED is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire LS10 1RJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXUS CLAIMS LIMITED?

NEXUS CLAIMS LIMITED is currently Dissolved. It was registered on 26/08/2003 and dissolved on 22/07/2013.

Where is NEXUS CLAIMS LIMITED located?

NEXUS CLAIMS LIMITED is registered at Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire LS10 1RJ.

What does NEXUS CLAIMS LIMITED do?

NEXUS CLAIMS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for NEXUS CLAIMS LIMITED?

The latest filing was on 22/07/2013: Final Gazette dissolved via voluntary strike-off.