Nexus Underwriting Limited. net worth, address, company information. Free

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Nexus Underwriting Limited (reg no 06612180) is a private limited company started on 2008-06-05 in England. The firm has its registered office at 52-56 Leadenhall Street, London EC3A 2EB. Changed on 2011-02-14, the previous name this business utilized was Argo Financial Products Limited. Nexus Underwriting Limited operates Standard Industrial Classification code: 65120 - "non-life insurance".

Company details

Name	Nexus Underwriting Limited
Number	06612180
Date of Incorporation:	June 5, 2008
End of financial year:	31 December
Address:	52-56 Leadenhall Street, London, EC3A 2EB
SIC code:	65120 - Non-life insurance

As for the 7 directors that can be found in the enterprise, we can name: Richard M. (in the company from 15 June 2023), James R. (appointment date: 26 February 2018), James L. (appointed on 09 February 2018). 1 secretary is also present: Teresa F. (appointed on 12 September 2019). The Companies House reports 1 person of significant control - Nexus Underwriting Management Ltd, a firm which is located at Leadenhall Street, EC3V 4QT London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Nexus Underwriting Management Ltd

5 June 2017

Address	150 Leadenhall Street, London, EC3V 4QT, England
Legal authority	Companies Act
Legal form	Private Limited
Country registered	Uk
Place registered	Uk
Registration number	07055303
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 13th, July 2023 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2023-06-15 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-15 filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 22nd, June 2022 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on 2022-02-28 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 13th, August 2021 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on 2021-02-08 filed on: 9th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-11-03 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2019-11-06 filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2019-09-12) of a secretary filed on: 25th, September 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-07-15 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 25th, June 2019 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2019-04-01 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-02-22 filed on: 25th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-18 filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 6th, July 2018 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2018-04-01 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-03-26 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-02-09 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-26 filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (24 pages)
(AD01) New registered office address 52-56 Leadenhall Street London EC3A 2EB. Change occurred on 2017-09-18. Company's previous address: 150 Leadenhall Street London EC3V 4QT. filed on: 18th, September 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, August 2017 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, August 2017 \| incorporation	Free Download (11 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 7th, June 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2015-09-22 filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 8th, June 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-06-08: 125000.00 GBP capital
(AP01) New director was appointed on 2015-04-20 filed on: 22nd, April 2015 \| officers
(TM01) Director's appointment was terminated on 2015-02-16 filed on: 16th, February 2015 \| officers	Free Download (1 page)
(CH01) On 2013-11-07 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-10-09 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 17th, June 2014 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, May 2014 \| resolution	Free Download (11 pages)
(AP01) New director was appointed on 2014-05-01 filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-01 filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, January 2014 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2013-07-23 filed on: 23rd, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 7th, June 2013 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2013-05-03 filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 2013-02-25 filed on: 25th, February 2013 \| address	Free Download (1 page)
(AP03) Appointment (date: 2013-02-04) of a secretary filed on: 4th, February 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-02-04 filed on: 4th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 30th, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 29th, June 2012 \| annual return	Free Download (16 pages)
(AP01) New director was appointed on 2012-02-10 filed on: 10th, February 2012 \| officers	Free Download (3 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 2Nd Floor 70 St. Mary Axe London EC3A 8BE on 2011-08-09 filed on: 9th, August 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-07-27 filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 25th, July 2011 \| annual return	Free Download (16 pages)
(CERTNM) Company name changed argo financial products LIMITEDcertificate issued on 14/02/11 filed on: 14th, February 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-02-02 filed on: 2nd, February 2011 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 2nd, February 2011 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 25th, August 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 17th, June 2010 \| annual return	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, March 2010 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-02-06 filed on: 6th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-02-06 filed on: 6th, February 2010 \| officers	Free Download (3 pages)
(287) Registered office changed on 30/06/2009 from 1ST floor 70 st mary axe london EC3A 8BE filed on: 30th, June 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009 \| annual return	Free Download (6 pages)
(288a) On 2008-12-02 Secretary appointed filed on: 2nd, December 2008 \| officers	Free Download (4 pages)
(288a) On 2008-11-18 Director appointed filed on: 18th, November 2008 \| officers	Free Download (2 pages)
(288b) On 2008-11-06 Appointment terminated secretary filed on: 6th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008-10-22 Director appointed filed on: 22nd, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 15/10/2008 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB filed on: 15th, October 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed nexus underwriting management LIMITEDcertificate issued on 11/09/08 filed on: 10th, September 2008 \| change of name	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 30/06/2008 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 29th, July 2008 \| resolution	Free Download (3 pages)
(123) Nc inc already adjusted 08/07/08 filed on: 29th, July 2008 \| capital	Free Download (1 page)
(288b) On 2008-07-24 Appointment terminate, director and secretary filed on: 24th, July 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, July 2008 \| incorporation	Free Download (11 pages)
(288a) On 2008-07-23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008-07-23 Secretary appointed filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(288b) On 2008-07-23 Appointment terminated director filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed GAG287 LIMITEDcertificate issued on 18/07/08 filed on: 17th, July 2008 \| change of name	Free Download (4 pages)
(NEWINC) Incorporation filed on: 5th, June 2008 \| incorporation	Free Download (14 pages)

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