NEX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Memorandum and Articles of Association |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Appointment of Derek Warren as a director on 2024-10-03 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 01/05/231 May 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Termination of appointment of Margaret Austin Wright as a secretary on 2023-02-13 |
| 20/02/2320 February 2023 | Termination of appointment of Jenelle Marie Chalmers as a secretary on 2023-02-13 |
| 20/02/2320 February 2023 | Appointment of David James Muddiman as a secretary on 2023-02-13 |
| 20/02/2320 February 2023 | Appointment of Sarah Giffen as a secretary on 2023-02-13 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 09/01/239 January 2023 | Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 14/10/2114 October 2021 | Termination of appointment of Kathleen Marie Cronin as a director on 2021-10-11 |
| 13/07/2113 July 2021 | Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01 |
| 13/07/2113 July 2021 | Appointment of Jenelle Marie Chalmers as a secretary on 2021-07-08 |
| 13/07/2113 July 2021 | Appointment of Margaret Austin Wright as a secretary on 2021-07-08 |
| 22/06/2122 June 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | SECRETARY APPOINTED VERONICA HOLLY RIDLEY |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN |
| 01/10/191 October 2019 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ALDRIDGE |
| 20/08/1920 August 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/05/1921 May 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 66865609.65 |
| 30/04/1930 April 2019 | AUDITOR'S RESIGNATION |
| 13/04/1913 April 2019 | PSC'S CHANGE OF PARTICULARS / CME LONDON LIMITED / 05/11/2018 |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED ALLAN SAMUEL ALDRIDGE |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN |
| 26/03/1926 March 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 66744231.05 |
| 25/02/1925 February 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 66738033.775 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR DAVID ALEXANDER WILLIAMSON |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PIGAGA |
| 30/01/1930 January 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 66735393.375 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CME LONDON LIMITED |
| 04/01/194 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 28/11/1828 November 2018 | INTERIM ACCOUNTS MADE UP TO 02/11/18 |
| 07/11/187 November 2018 | SCHEME OF ARRANGEMENT |
| 05/11/185 November 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/11/185 November 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREGSON |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNAMARIA EWING |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN RITOSSA |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANDING |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIEVWRIGHT |
| 05/11/185 November 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-11-02 |
| 05/11/185 November 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/11/181 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 66727733.1 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIA EWING / 06/08/2018 |
| 18/07/1818 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1816 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | SCHEME OF ARRANGEMENT 18/05/2018 |
| 29/05/1829 May 2018 | ARTICLES OF ASSOCIATION |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES STANDING / 03/04/2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 20/07/1720 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1718 July 2017 | AUDITOR'S RESIGNATION |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR KENNETH MICHAEL PIGAGA |
| 02/06/172 June 2017 | DIRECTOR APPOINTED SAMANTHA ANNE WREN |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED ANNAMARIA EWING |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | CONSOLIDATION 24/11/16 |
| 02/02/172 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/02/171 February 2017 | SAIL ADDRESS CREATED |
| 17/01/1717 January 2017 | ARTICLES OF ASSOCIATION |
| 10/01/1710 January 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 3002258506.03 |
| 07/01/177 January 2017 | ARTICLES OF ASSOCIATION |
| 29/12/1629 December 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/12/1629 December 2016 | REDUCTION OF ISSUED CAPITAL |
| 29/12/1629 December 2016 | 29/12/16 STATEMENT OF CAPITAL GBP 66453700.60 |
| 15/12/1615 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 1827770321.03 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR IVAN RITOSSA |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR ROBERT CHARLES STANDING |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR JOHN PHIMISTER SIEVWRIGHT |
| 14/12/1614 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1627 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/05/1613 May 2016 | COMPANY NAME CHANGED ICAP NEWCO PLC CERTIFICATE ISSUED ON 13/05/16 |
| 22/03/1622 March 2016 | CURRSHO FROM 28/02/2017 TO 31/03/2016 |
| 19/02/1619 February 2016 | COMMENCE BUSINESS AND BORROW |
| 19/02/1619 February 2016 | APPLICATION COMMENCE BUSINESS |
| 18/02/1618 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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