NEX OPTIMISATION LIMITED
Company number 09080495 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 16 Jan 2026 | SH20 · 1 page | View document |
| 16 Jan 2026 | CAP-SS · 1 page | View document |
| 16 Jan 2026 | Resolutions · 1 page | View document |
| 16 Jan 2026 | Statement of capital on 2026-01-16 · 3 pages | View document |
| 13 Jan 2026 | Termination of appointment of Richard Joseph Bodnum as a director on 2025-12-31 · 1 page | View document |
| 11 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 14 Mar 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 14 Mar 2025 | Resolutions · 1 page | View document |
| 4 Oct 2024 | Appointment of Derek Warren as a director on 2024-09-30 · 2 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 20 Feb 2023 | Termination of appointment of Margaret Austin Wright as a secretary on 2023-02-13 · 1 page | View document |
| 17 Feb 2023 | Termination of appointment of Jenelle Marie Chalmers as a secretary on 2023-02-13 · 1 page | View document |
| 17 Feb 2023 | Appointment of Sarah Giffen as a secretary on 2023-02-13 · 2 pages | View document |
| 17 Feb 2023 | Appointment of David James Muddiman as a secretary on 2023-02-13 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of William Frederick Knottenbelt as a director on 2022-12-31 · 1 page | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 13 Jul 2021 | Appointment of Margaret Austin Wright as a secretary on 2021-07-08 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Veronica Holly Ridley as a secretary on 2021-07-01 · 1 page | View document |
| 13 Jul 2021 | Appointment of Jenelle Marie Chalmers as a secretary on 2021-07-08 · 2 pages | View document |
| 2 Apr 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 27 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Mar 2020 | SECRETARY APPOINTED VERONICA HOLLY RIDLEY | View document |
| 16 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART | View document |
| 30 Oct 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 1436644 | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED RICHARD BODNUM | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PIGAGA | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN | View document |
| 5 Aug 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 552001 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 14 May 2019 | PSC'S CHANGE OF PARTICULARS / NEX GROUP HOLDINGS LIMITED / 06/04/2016 | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / NEX GROUP HOLDINGS LIMITED / 29/03/2019 | View document |
| 2 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ABREHART / 29/03/2019 | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / NEX GROUP HOLDINGS PLC / 01/11/2018 | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR KENNETH MICHAEL PIGAGA | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER KNOTT | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 17 Mar 2017 | COMPANY NAME CHANGED ICAP POST TRADE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/17 | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FINAN | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND | View document |
| 13 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED JENNIFER KATHERINE KNOTT | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED CHRISTINA ANGELA FINAN | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGG | View document |
| 16 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 21 Jan 2015 | SOLVENCY STATEMENT DATED 20/01/15 | View document |
| 21 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 21 Jan 2015 | CANCELLATION OF SHARE PREMIUM ACCOUNT 20/01/2015 | View document |
| 21 Jan 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 2001 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN | View document |
| 29 Dec 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 2001 | View document |
| 21 Oct 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 1001 | View document |
| 26 Sep 2014 | CURRSHO FROM 30/06/2015 TO 31/03/2015 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR DAVID STEPHEN GREGG | View document |
| 11 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |