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NEX INTERNATIONAL LIMITED

Company number 03611426

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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)
21 Jan 2022 AA Full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with updates
13 Jul 2021 AP03 Appointment of Margaret Austin Wright as a secretary on 8 July 2021
13 Jul 2021 AP03 Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021
13 Jul 2021 TM02 Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021
12 Feb 2021 AA Full accounts made up to 31 December 2019
14 Jan 2021 TM01 Termination of appointment of Bryan Thomas Durkin as a director on 13 January 2021
03 Dec 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 67,755,343.80
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
02 Apr 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
27 Mar 2020 AA Full accounts made up to 31 March 2019
19 Mar 2020 AP03 Appointment of Veronica Holly Ridley as a secretary on 14 January 2020
14 Jan 2020 TM02 Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019
18 Dec 2019 AP01 Appointment of Bryan Thomas Durkin as a director on 6 December 2019
16 Dec 2019 AP01 Appointment of John William Pietrowicz as a director on 6 December 2019
16 Dec 2019 AP01 Appointment of Ms Kathleen Marie Cronin as a director on 6 December 2019
11 Dec 2019 TM01 Termination of appointment of David Alexander Williamson as a director on 6 December 2019
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 67,682,778.5
11 Oct 2019 TM01 Termination of appointment of Allan Samuel Aldridge as a director on 30 September 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
31 May 2019 PSC02 Notification of Cme London Limited as a person with significant control on 28 March 2019
30 May 2019 PSC07 Cessation of Nex Group Limited as a person with significant control on 28 March 2019
14 May 2019 PSC05 Change of details for Nex Group Limited as a person with significant control on 15 December 2016
13 May 2019 PSC05 Change of details for Nex Group Limited as a person with significant control on 29 March 2019
02 Apr 2019 CH03 Secretary's details changed for Mrs Deborah Anne Abrehart on 29 March 2019