NEXTGEN PLUS LIMITED

Company Documents

Date	Description
22/11/2422 November 2024	Confirmation statement made on 2024-11-21 with no updates View Document
22/10/2422 October 2024	View Document
22/10/2422 October 2024	View Document
22/10/2422 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
22/10/2422 October 2024	View Document
14/06/2414 June 2024	Termination of appointment of Juergen Appel as a director on 2024-06-10 View Document
30/05/2430 May 2024	Termination of appointment of Soeren Kier Christensen as a director on 2024-04-23 View Document
03/05/243 May 2024	Termination of appointment of Peter Jon Carpenter as a director on 2024-04-23 View Document
29/11/2329 November 2023	Confirmation statement made on 2023-11-21 with no updates View Document
09/10/239 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
09/10/239 October 2023	View Document
09/10/239 October 2023	View Document
09/10/239 October 2023	View Document
24/04/2324 April 2023	Director's details changed for Mr Juergen Appel on 2023-04-24 View Document
08/12/228 December 2022	Accounts for a small company made up to 2021-12-31 View Document
22/11/2222 November 2022	Confirmation statement made on 2022-11-21 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/12/2129 December 2021	Resolutions View Document
29/12/2129 December 2021	View Document
29/12/2129 December 2021	Resolutions View Document
29/12/2129 December 2021	Statement of capital on 2021-12-29 View Document
29/12/2129 December 2021	View Document
23/12/2123 December 2021	Confirmation statement made on 2021-11-21 with updates View Document
29/09/2129 September 2021	Accounts for a small company made up to 2020-12-31 View Document
15/07/2115 July 2021	Cessation of Kirit Vallabhdas Ruparelia as a person with significant control on 2021-07-15 View Document
15/07/2115 July 2021	Notification of Nextgen Clearing Limited as a person with significant control on 2021-07-15 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/07/2024 July 2020	REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 3RD FLOOR, TEES BUILDING 95 LONDON ROAD BISHOPS STORTFORD CM23 3GW ENGLAND View Document
15/05/2015 May 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHY View Document
07/05/207 May 2020	REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 46 NEW BROAD STREET LONDON EC2M 1JH ENGLAND View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View Document
11/10/1911 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
10/10/1910 October 2019	01/05/19 STATEMENT OF CAPITAL GBP 2525.2 View Document
02/10/192 October 2019	DIRECTOR APPOINTED MR DENNIS LEE RANDOLPH JR. View Document
30/09/1930 September 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018 View Document
10/09/1910 September 2019	SECOND FILED SH01 - 15/05/18 STATEMENT OF CAPITAL GBP 2515.60 View Document
10/09/1910 September 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 21/11/2018 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/12/1819 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
21/11/1821 November 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View Document
06/10/186 October 2018	15/05/18 STATEMENT OF CAPITAL GBP 2512.4 View Document
01/08/181 August 2018	APPOINTMENT TERMINATED, DIRECTOR GEORGE LUECKENHOFF View Document
08/01/188 January 2018	DIRECTOR APPOINTED MR MICHAEL SHEEHY View Document

31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/11/1727 November 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON GADD View Document
24/11/1724 November 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View Document
06/10/176 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View Document
25/01/1725 January 2017	27/01/16 STATEMENT OF CAPITAL GBP 2503.8 View Document
25/01/1725 January 2017	REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB View Document
13/10/1613 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
13/01/1613 January 2016	Annual return made up to 21 November 2015 with full list of shareholders View Document
13/01/1613 January 2016	SAIL ADDRESS CHANGED FROM: C/O PREISKEL & CO LLP 5 FLEET PLACE LONDON EC4M 7RD ENGLAND View Document
12/01/1612 January 2016	09/12/14 STATEMENT OF CAPITAL GBP 2359.8 View Document
12/01/1612 January 2016	DIRECTOR APPOINTED MR GEORGE JOSEPH LUECKENHOFF View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD MACE View Document
11/01/1611 January 2016	DIRECTOR APPOINTED MR PETER JON CARPENTER View Document
13/10/1513 October 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
16/02/1516 February 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 16/02/2015 View Document
15/12/1415 December 2014	Annual return made up to 21 November 2014 with full list of shareholders View Document
15/12/1415 December 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
12/12/1412 December 2014	SAIL ADDRESS CREATED View Document
12/12/1412 December 2014	30/09/14 STATEMENT OF CAPITAL GBP 2295.8 View Document
12/12/1412 December 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT View Document
11/12/1411 December 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT View Document
02/10/142 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
25/04/1425 April 2014	ARTICLES OF ASSOCIATION View Document
25/04/1425 April 2014	ALTER ARTICLES 26/02/2014 View Document
24/04/1424 April 2014	DIRECTOR APPOINTED MR RICHARD MACE View Document
21/03/1421 March 2014	DIRECTOR APPOINTED MR SOEREN CHRISTENSEN View Document
06/01/146 January 2014	Annual return made up to 21 November 2013 with full list of shareholders View Document
21/08/1321 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/08/1316 August 2013	CURRSHO FROM 30/11/2012 TO 31/12/2011 View Document
16/08/1316 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
07/06/137 June 2013	11/03/13 STATEMENT OF CAPITAL GBP 2000 View Document
04/06/134 June 2013	04/03/13 STATEMENT OF CAPITAL GBP 1808.7 View Document
28/05/1328 May 2013	CURREXT FROM 30/11/2013 TO 31/12/2013 View Document
02/04/132 April 2013	DIRECTOR APPOINTED MR RICHARD SCOTT View Document
02/04/132 April 2013	DIRECTOR APPOINTED MR JUERGEN APPEL View Document
02/04/132 April 2013	DIRECTOR APPOINTED MR SIMON GADD View Document
13/02/1313 February 2013	Annual return made up to 21 November 2012 with full list of shareholders View Document
31/01/1331 January 2013	CORPORATE SECRETARY APPOINTED PREISKEL & CO LLP View Document
17/01/1317 January 2013	ADOPT ARTICLES 01/09/2012 View Document
17/01/1317 January 2013	SUB-DIVISION 01/09/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
21/11/1121 November 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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NEXTGEN PLUS LIMITED

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