NEX OPTIMISATION LIMITED

Company Documents

Date	Description
17/07/2517 July 2025 New	Confirmation statement made on 2025-07-13 with no updates View Document
14/03/2514 March 2025	Resolutions View Document
14/03/2514 March 2025	Memorandum and Articles of Association View Document
04/10/244 October 2024	Appointment of Derek Warren as a director on 2024-09-30 View Document
18/07/2418 July 2024	Confirmation statement made on 2024-07-13 with no updates View Document
18/09/2318 September 2023	Full accounts made up to 2022-12-31 View Document
13/07/2313 July 2023	Confirmation statement made on 2023-07-13 with no updates View Document
20/02/2320 February 2023	Termination of appointment of Margaret Austin Wright as a secretary on 2023-02-13 View Document
17/02/2317 February 2023	Appointment of Sarah Giffen as a secretary on 2023-02-13 View Document
17/02/2317 February 2023	Appointment of David James Muddiman as a secretary on 2023-02-13 View Document
17/02/2317 February 2023	Termination of appointment of Jenelle Marie Chalmers as a secretary on 2023-02-13 View Document
09/01/239 January 2023	Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31 View Document
10/10/2210 October 2022	Full accounts made up to 2021-12-31 View Document
21/12/2121 December 2021	Full accounts made up to 2020-12-31 View Document
13/07/2113 July 2021	Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01 View Document
13/07/2113 July 2021	Confirmation statement made on 2021-07-13 with no updates View Document
13/07/2113 July 2021	Appointment of Margaret Austin Wright as a secretary on 2021-07-08 View Document
13/07/2113 July 2021	Appointment of Jenelle Marie Chalmers as a secretary on 2021-07-08 View Document
02/04/202 April 2020	PREVSHO FROM 31/03/2020 TO 31/12/2019 View Document
27/03/2027 March 2020	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
19/03/2019 March 2020	SECRETARY APPOINTED VERONICA HOLLY RIDLEY View Document
16/01/2016 January 2020	APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART View Document
30/10/1930 October 2019	25/10/19 STATEMENT OF CAPITAL GBP 1436644 View Document
08/08/198 August 2019	DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN View Document
06/08/196 August 2019	DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN View Document
06/08/196 August 2019	DIRECTOR APPOINTED RICHARD BODNUM View Document
06/08/196 August 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND View Document
06/08/196 August 2019	DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT View Document
06/08/196 August 2019	APPOINTMENT TERMINATED, DIRECTOR KENNETH PIGAGA View Document
05/08/195 August 2019	01/08/19 STATEMENT OF CAPITAL GBP 552001 View Document
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View Document

14/05/1914 May 2019	PSC'S CHANGE OF PARTICULARS / NEX GROUP HOLDINGS LIMITED / 06/04/2016 View Document
13/05/1913 May 2019	PSC'S CHANGE OF PARTICULARS / NEX GROUP HOLDINGS LIMITED / 29/03/2019 View Document
02/04/192 April 2019	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ABREHART / 29/03/2019 View Document
29/03/1929 March 2019	REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR View Document
04/01/194 January 2019	PSC'S CHANGE OF PARTICULARS / NEX GROUP HOLDINGS PLC / 01/11/2018 View Document
18/12/1818 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MR KENNETH MICHAEL PIGAGA View Document
30/10/1730 October 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIFER KNOTT View Document
10/10/1710 October 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
13/06/1713 June 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View Document
17/03/1717 March 2017	COMPANY NAME CHANGED ICAP POST TRADE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/17 View Document
11/01/1711 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
20/09/1620 September 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FINAN View Document
19/09/1619 September 2016	DIRECTOR APPOINTED MR DAVID CHARLES IRELAND View Document
13/06/1613 June 2016	Annual return made up to 11 June 2016 with full list of shareholders View Document
09/02/169 February 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
08/10/158 October 2015	DIRECTOR APPOINTED JENNIFER KATHERINE KNOTT View Document
08/10/158 October 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND View Document
08/10/158 October 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID GREGG View Document
08/10/158 October 2015	DIRECTOR APPOINTED CHRISTINA ANGELA FINAN View Document
16/06/1516 June 2015	Annual return made up to 11 June 2015 with full list of shareholders View Document
21/01/1521 January 2015	SOLVENCY STATEMENT DATED 20/01/15 View Document
21/01/1521 January 2015	CANCELLATION OF SHARE PREMIUM ACCOUNT 20/01/2015 View Document
21/01/1521 January 2015	21/01/15 STATEMENT OF CAPITAL GBP 2001 View Document
21/01/1521 January 2015	STATEMENT BY DIRECTORS View Document
06/01/156 January 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN View Document
29/12/1429 December 2014	17/12/14 STATEMENT OF CAPITAL GBP 2001 View Document
21/10/1421 October 2014	03/10/14 STATEMENT OF CAPITAL GBP 1001 View Document
26/09/1426 September 2014	CURRSHO FROM 30/06/2015 TO 31/03/2015 View Document
17/09/1417 September 2014	DIRECTOR APPOINTED MR DAVID STEPHEN GREGG View Document
11/06/1411 June 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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