CompaniesInTheUK

NEXTGEN CLEARING LIMITED

Company number 06339120 ·

Active

98 filings

Date Filing
29 Jan 2026 Termination of appointment of Ashraf Raymond Iskander as a director on 2025-12-27 · 1 page View document
26 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 37 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Cancellation of shares. Statement of capital on 2024-10-26 · 6 pages View document
11 Dec 2024 Purchase of own shares. · 4 pages View document
10 Dec 2024 Purchase of own shares. · 4 pages View document
10 Dec 2024 Cancellation of shares. Statement of capital on 2024-10-23 · 6 pages View document
5 Nov 2024 Cancellation of shares. Statement of capital on 2024-09-27 · 6 pages View document
4 Nov 2024 Purchase of own shares. · 4 pages View document
8 Oct 2024 Resolutions · 34 pages View document
27 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 37 pages View document
23 Apr 2024 Termination of appointment of Juergen Appel as a director on 2024-04-22 · 1 page View document
22 Apr 2024 Termination of appointment of Peter Jon Carpenter as a director on 2024-04-10 · 1 page View document
22 Apr 2024 Termination of appointment of Soeren Kier Christensen as a director on 2024-04-10 · 1 page View document
15 Mar 2024 Change of details for Mr Kiritkumar Ruparelia as a person with significant control on 2021-04-09 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 36 pages View document
15 Sep 2023 Confirmation statement made on 2023-09-05 with updates · 10 pages View document
13 Feb 2023 Statement of capital following an allotment of shares on 2023-02-01 · 3 pages View document
31 Jan 2023 Group of companies' accounts made up to 2021-12-31 · 40 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-05 with updates · 9 pages View document
29 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 37 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-05 with updates · 9 pages View document
4 Aug 2021 Resolutions View document
4 Aug 2021 Resolutions · 132 pages View document
4 Aug 2021 Resolutions View document
2 Aug 2021 Statement of capital following an allotment of shares on 2021-06-29 · 3 pages View document
2 Aug 2021 Appointment of Mr Ashraf Raymond Iskander as a director on 2021-06-29 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jul 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 3RD FLOOR, TEES BUILDING 95 LONDON ROAD BISHOP'S STORTFORD CM23 3GW ENGLAND View document
15 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHY View document
7 May 2020 REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 46 NEW BROAD STREET LONDON EC2M 1JH View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Oct 2019 DIRECTOR APPOINTED MR DENNIS LEE RANDOLPH JR. View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
19 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES View document
6 Oct 2018 07/06/18 STATEMENT OF CAPITAL GBP 2675.4 View document
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE LUECKENHOFF View document
8 Jan 2018 DIRECTOR APPOINTED MR MICHAEL SHEEHY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON GADD View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES View document
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
12 Jan 2016 DIRECTOR APPOINTED MR GEORGE JOSEPH LUECKENHOFF View document
11 Jan 2016 DIRECTOR APPOINTED MR PETER JON CARPENTER View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MACE View document
13 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
1 Oct 2015 Annual return made up to 5 September 2015 with full list of shareholders View document
1 Oct 2015 02/12/14 STATEMENT OF CAPITAL GBP 2545.4 View document
16 Feb 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 16/02/2015 View document
11 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT View document
1 Oct 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
1 Oct 2014 27/02/14 STATEMENT OF CAPITAL GBP 2515.9 View document
30 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
25 Apr 2014 ALTER ARTICLES 28/02/2014 View document
24 Apr 2014 DIRECTOR APPOINTED MR RICHARD MACE View document
21 Mar 2014 DIRECTOR APPOINTED MR SOEREN KIER CHRISTENSEN View document
14 Nov 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 50 LIVERPOOL STREET LONDON EC2M 7PR UNITED KINGDOM View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 Oct 2013 Annual return made up to 5 September 2013 with full list of shareholders View document
18 Jan 2013 DIRECTOR APPOINTED MR JURGEN APPEL View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN APPEL / 18/01/2013 View document
20 Sep 2012 Annual return made up to 5 September 2012 with full list of shareholders View document
7 Aug 2012 DIRECTOR APPOINTED MR SIMON IVAN GADD View document
7 Aug 2012 DIRECTOR APPOINTED MR RICHARD SCOTT View document
16 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Sep 2011 Annual return made up to 5 September 2011 with full list of shareholders · 6 pages View document
22 Jun 2011 25/05/11 STATEMENT OF CAPITAL GBP 2207 View document
19 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
13 Apr 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 28 BRITTON STREET LONDON EC1M 5UE ENGLAND View document
9 Dec 2010 15/11/10 STATEMENT OF CAPITAL GBP 2207 View document
6 Oct 2010 Annual return made up to 5 September 2010 with full list of shareholders View document
6 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 05/09/2010 View document
5 Oct 2010 10/02/10 STATEMENT OF CAPITAL GBP 2207 View document
12 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
26 Feb 2010 10/12/09 STATEMENT OF CAPITAL GBP 2165.6 View document
29 Sep 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS View document
29 Sep 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, COMMS UNIT 28 BRITTON STREET, LONDON, EC1M 5UE View document
29 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
20 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
5 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 01/03/2009 View document
11 Sep 2008 ARTICLES OF ASSOCIATION View document
8 Sep 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS View document
2 May 2008 SECRETARY APPOINTED PREISKEL & CO LLP View document
2 May 2008 APPOINTMENT TERMINATED SECRETARY BALFOUR SECRETARIES LTD View document
17 Apr 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, 2 CHAPEL COURT, LONDON, SE1 1HH View document
10 Apr 2008 CURREXT FROM 31/08/2008 TO 31/12/2008 View document
29 Mar 2008 ADOPT ARTICLES 11/02/2008 View document
29 Mar 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Mar 2008 COMPANY NAME CHANGED NEXT GENERATION CLEARING LIMITED CERTIFICATE ISSUED ON 25/03/08 View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 DIRECTOR RESIGNED View document
9 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document