NEX FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2330 March 2023 | Final Gazette dissolved following liquidation |
| 30/03/2330 March 2023 | Final Gazette dissolved following liquidation |
| 30/12/2230 December 2022 | Return of final meeting in a members' voluntary winding up |
| 04/11/224 November 2022 | Liquidators' statement of receipts and payments to 2022-08-18 |
| 12/10/2112 October 2021 | Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW |
| 21/07/2121 July 2021 | Termination of appointment of Richard Joseph Bodnum as a director on 2021-07-21 |
| 21/07/2121 July 2021 | Termination of appointment of Kathleen Marie Cronin as a director on 2021-07-21 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RANJIT PAUL |
| 20/03/2020 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 08/10/198 October 2019 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ALDRIDGE |
| 07/10/197 October 2019 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM |
| 16/04/1916 April 2019 | PSC'S CHANGE OF PARTICULARS / NEX GROUP HOLDINGS LIMITED / 06/04/2016 |
| 13/04/1913 April 2019 | PSC'S CHANGE OF PARTICULARS / NEX GROUP HOLDINGS LIMITED / 29/03/2019 |
| 02/04/192 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE ABREHART / 29/03/2019 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / NEX GROUP HOLDINGS PLC / 01/11/2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED RANJIT PAUL |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 03/06/183 June 2018 | DIRECTOR APPOINTED ALLAN SAMUEL ALDRIDGE |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERLAIN |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 17/03/1717 March 2017 | COMPANY NAME CHANGED ICAP FINANCE LIMITED CERTIFICATE ISSUED ON 17/03/17 |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGG |
| 09/05/169 May 2016 | DIRECTOR APPOINTED JOHN HENRY MOULE CHAMBERLAIN |
| 14/12/1514 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN |
| 11/12/1411 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | 17/10/14 STATEMENT OF CAPITAL USD 1 |
| 17/10/1417 October 2014 | SOLVENCY STATEMENT DATED 16/10/14 |
| 17/10/1417 October 2014 | REDUCE ISSUED CAPITAL 16/10/2014 |
| 17/10/1417 October 2014 | STATEMENT BY DIRECTORS |
| 16/10/1416 October 2014 | 01/10/14 STATEMENT OF CAPITAL USD 3001 |
| 16/10/1416 October 2014 | 01/10/14 STATEMENT OF CAPITAL USD 3001 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR DAVID STEPHEN GREGG |
| 07/07/147 July 2014 | 26/06/14 STATEMENT OF CAPITAL USD 1001 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART |
| 29/04/1429 April 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 25/12/1325 December 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 25/12/1325 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 25/12/1325 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 24/12/1324 December 2013 | SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 19/12/1319 December 2013 | ADOPT ARTICLES 13/12/2013 |
| 17/12/1317 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1317 December 2013 | COMPANY NAME CHANGED SEALHAVEN LIMITED CERTIFICATE ISSUED ON 17/12/13 |
| 10/12/1310 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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