NEXTGEN CLEARING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Cancellation of shares. Statement of capital on 2024-10-26 |
| 11/12/2411 December 2024 | Purchase of own shares. |
| 10/12/2410 December 2024 | Purchase of own shares. |
| 10/12/2410 December 2024 | Cancellation of shares. Statement of capital on 2024-10-23 |
| 05/11/245 November 2024 | Cancellation of shares. Statement of capital on 2024-09-27 |
| 04/11/244 November 2024 | Purchase of own shares. |
| 08/10/248 October 2024 | Resolutions |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Termination of appointment of Juergen Appel as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Soeren Kier Christensen as a director on 2024-04-10 |
| 22/04/2422 April 2024 | Termination of appointment of Peter Jon Carpenter as a director on 2024-04-10 |
| 15/03/2415 March 2024 | Change of details for Mr Kiritkumar Ruparelia as a person with significant control on 2021-04-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-05 with updates |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 02/08/212 August 2021 | Appointment of Mr Ashraf Raymond Iskander as a director on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 3RD FLOOR, TEES BUILDING 95 LONDON ROAD BISHOP'S STORTFORD CM23 3GW ENGLAND |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEEHY |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 46 NEW BROAD STREET LONDON EC2M 1JH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR DENNIS LEE RANDOLPH JR. |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 06/10/186 October 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 2675.4 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LUECKENHOFF |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR MICHAEL SHEEHY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GADD |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR GEORGE JOSEPH LUECKENHOFF |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR PETER JON CARPENTER |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACE |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 2545.4 |
| 16/02/1516 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 16/02/2015 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 01/10/141 October 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 2515.9 |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | ALTER ARTICLES 28/02/2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR RICHARD MACE |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR SOEREN KIER CHRISTENSEN |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 50 LIVERPOOL STREET LONDON EC2M 7PR UNITED KINGDOM |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR JURGEN APPEL |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN APPEL / 18/01/2013 |
| 20/09/1220 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR RICHARD SCOTT |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR SIMON IVAN GADD |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 2207 |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 28 BRITTON STREET LONDON EC1M 5UE ENGLAND |
| 09/12/109 December 2010 | 15/11/10 STATEMENT OF CAPITAL GBP 2207 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 05/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 2207 |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | 10/12/09 STATEMENT OF CAPITAL GBP 2165.6 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, COMMS UNIT 28 BRITTON STREET, LONDON, EC1M 5UE |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / PREISKEL & CO LLP / 01/03/2009 |
| 11/09/0811 September 2008 | ARTICLES OF ASSOCIATION |
| 08/09/088 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | SECRETARY APPOINTED PREISKEL & CO LLP |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY BALFOUR SECRETARIES LTD |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, 2 CHAPEL COURT, LONDON, SE1 1HH |
| 10/04/0810 April 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 29/03/0829 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/03/0829 March 2008 | ADOPT ARTICLES 11/02/2008 |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED NEXT GENERATION CLEARING LIMITED CERTIFICATE ISSUED ON 25/03/08 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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