NASDAQ NLX LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved following liquidation |
| 09/11/219 November 2021 | Final Gazette dissolved following liquidation |
| 09/08/219 August 2021 | Return of final meeting in a members' voluntary winding up |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELCHAMBERS |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBINS |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HODSON |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR CARL JOHN SLESSER |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CROSSWELL |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM C/O NASDAQ OMX WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA |
| 30/09/1630 September 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 68000000 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD HASSEN |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 62000000 |
| 27/10/1527 October 2015 | COMPANY NAME CHANGED NASDAQ OMX NLX LIMITED CERTIFICATE ISSUED ON 27/10/15 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN NEIDENBACH |
| 12/10/1512 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BANUS |
| 24/04/1524 April 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 49400000 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHART |
| 18/09/1418 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED RONALD HASSEN |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE BENHAM CROSSWELL / 28/02/2014 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED ANTHONY MURRAY BELCHAMBERS |
| 01/09/141 September 2014 | DIRECTOR APPOINTED ANN NEIDENBACH |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED EDWARD STANLEY KNIGHT |
| 31/08/1431 August 2014 | DIRECTOR APPOINTED JOAN CUSACK CONLEY |
| 31/08/1431 August 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM 131 FINSBURY PAVEMENT LONDON EC2A 1NT |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED RODNEY RAMON BANUS |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED ANDREW BRIAN CHART |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC NOLL |
| 12/10/1312 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | ADOPT ARTICLES 31/05/2013 |
| 17/05/1317 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 35000000 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR. DANIEL HOUGHTON HODSON |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR ALAN BERTRAM GIBBINS |
| 12/10/1212 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED ERIC WILSON NOLL |
| 03/11/113 November 2011 | SECRETARY APPOINTED JOAN CUSACK CONLEY |
| 01/11/111 November 2011 | 04/10/11 STATEMENT OF CAPITAL GBP 1 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 12/10/1112 October 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED CHARLOTTE CROSSWELL |
| 05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/115 October 2011 | COMPANY NAME CHANGED JELLYDEW LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 15/09/1115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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