NEX GROUP HOLDINGS LIMITED

Company number 06694512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2020 TM02 Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019
16 Dec 2019 AP01 Appointment of Bryan Thomas Durkin as a director on 5 December 2019
12 Dec 2019 TM01 Termination of appointment of Deborah Anne Abrehart as a director on 5 December 2019
12 Dec 2019 AP01 Appointment of John William Pietrowicz as a director on 5 December 2019
12 Dec 2019 TM01 Termination of appointment of David Alexander Williamson as a director on 5 December 2019
12 Dec 2019 AP01 Appointment of Ms Kathleen Marie Cronin as a director on 5 December 2019
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 237,796,235
11 Oct 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
11 Oct 2019 AA Full accounts made up to 31 March 2019
04 Oct 2019 TM01 Termination of appointment of Allan Samuel Aldridge as a director on 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
16 Apr 2019 PSC05 Change of details for Nex International Limited as a person with significant control on 6 April 2016
13 Apr 2019 PSC05 Change of details for Nex International Limited as a person with significant control on 29 March 2019
02 Apr 2019 CH01 Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019
29 Mar 2019 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019
27 Mar 2019 TM01 Termination of appointment of Samantha Anne Wren as a director on 15 March 2019
30 Jan 2019 TM01 Termination of appointment of Kenneth Michael Pigaga as a director on 23 January 2019
23 Nov 2018 PSC05 Change of details for Icap Plc as a person with significant control on 1 November 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Nov 2018 MAR Re-registration of Memorandum and Articles
01 Nov 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Nov 2018 RR02 Re-registration from a public company to a private limited company
27 Sep 2018 AP01 Appointment of Mr David Alexander Williamson as a director on 27 September 2018
26 Sep 2018 TM01 Termination of appointment of David Charles Ireland as a director on 26 September 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates