NFE INTERNATIONAL HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Registration of charge 123025150026, created on 2025-03-03 |
| 26/02/2526 February 2025 | Notification of Nfe International Holdings 2 Limited as a person with significant control on 2024-11-05 |
| 26/02/2526 February 2025 | Withdrawal of a person with significant control statement on 2025-02-26 |
| 20/02/2520 February 2025 | Appointment of Mr Kevin Sullivan as a director on 2025-01-02 |
| 20/02/2520 February 2025 | Appointment of Mr Matthew Reinhard as a director on 2025-01-02 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-07 with updates |
| 09/12/249 December 2024 | Registration of charge 123025150025, created on 2024-12-06 |
| 09/12/249 December 2024 | Registration of charge 123025150024, created on 2024-12-06 |
| 02/12/242 December 2024 | Satisfaction of charge 123025150001 in full |
| 26/11/2426 November 2024 | Registration of charge 123025150023, created on 2024-11-22 |
| 26/11/2426 November 2024 | Registration of charge 123025150022, created on 2024-11-22 |
| 25/11/2425 November 2024 | Memorandum and Articles of Association |
| 25/11/2425 November 2024 | Resolutions |
| 04/11/244 November 2024 | Resolutions |
| 04/11/244 November 2024 | Resolutions |
| 28/10/2428 October 2024 | Certificate of re-registration from Limited to Unlimited |
| 28/10/2428 October 2024 | Resolutions |
| 28/10/2428 October 2024 | Re-registration assent |
| 28/10/2428 October 2024 | Re-registration of Memorandum and Articles |
| 28/10/2428 October 2024 | Re-registration from a private limited company to a private unlimited company |
| 25/07/2425 July 2024 | Registration of charge 123025150021, created on 2024-07-19 |
| 25/07/2425 July 2024 | Registration of charge 123025150020, created on 2024-07-19 |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
| 09/05/249 May 2024 | Registration of charge 123025150019, created on 2024-05-03 |
| 18/03/2418 March 2024 | Registration of charge 123025150018, created on 2024-03-08 |
| 12/03/2412 March 2024 | Registration of charge 123025150017, created on 2024-03-08 |
| 08/01/248 January 2024 | Notification of a person with significant control statement |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-07 with no updates |
| 08/01/248 January 2024 | Cessation of Wesley Robert Edens as a person with significant control on 2021-11-01 |
| 02/01/242 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 19/12/2319 December 2023 | Registration of charge 123025150016, created on 2023-12-18 |
| 14/12/2314 December 2023 | Registration of charge 123025150014, created on 2023-12-13 |
| 14/12/2314 December 2023 | Registration of charge 123025150015, created on 2023-12-13 |
| 06/11/236 November 2023 | Satisfaction of charge 123025150011 in full |
| 06/11/236 November 2023 | Satisfaction of charge 123025150012 in full |
| 18/09/2318 September 2023 | Registration of charge 123025150013, created on 2023-09-15 |
| 01/09/231 September 2023 | Registration of charge 123025150012, created on 2023-08-31 |
| 01/09/231 September 2023 | Registration of charge 123025150011, created on 2023-08-31 |
| 10/02/2310 February 2023 | Registration of charge 123025150010, created on 2023-02-07 |
| 09/02/239 February 2023 | Registration of charge 123025150009, created on 2023-02-07 |
| 07/02/237 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 14/10/2214 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14 |
| 05/05/225 May 2022 | Registration of charge 123025150006, created on 2022-05-04 |
| 01/03/221 March 2022 | Registration of charge 123025150005, created on 2022-02-28 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 05/11/215 November 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 07/11/197 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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