NEX SERVICES LIMITED

Company number 09936051

Date	Type	Description	View / Download
04 Dec 2019	AP01	Appointment of William Frederick Knottenbelt as a director on 2 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Ms Kathleen Marie Cronin as a director on 2 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Lorraine Emma Barclay as a director on 2 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Deborah Anne Abrehart as a director on 2 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of David Alexander Williamson as a director on 2 December 2019	(1 page)
31 May 2019	PSC02	Notification of Cme Operations Limited as a person with significant control on 4 April 2019	(2 pages)
31 May 2019	PSC07	Cessation of Nex Group Holdings Limited as a person with significant control on 4 April 2019	(1 page)
14 May 2019	PSC05	Change of details for Nex Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 May 2019	PSC05	Change of details for Nex Group Holdings Limited as a person with significant control on 29 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR England to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr David Alexander Williamson as a director on 19 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Samantha Anne Wren as a director on 15 March 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
23 Nov 2018	PSC05	Change of details for Nex Group Holdings Plc as a person with significant control on 1 November 2018	(2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 1,001	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
03 Jun 2017	CH01	Director's details changed for Mrs Deborah Anne Abrehart on 1 June 2017	(2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	(3 pages)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
04 Feb 2016	AP01	Appointment of Mrs Deborah Anne Abrehart as a director on 19 January 2016	(2 pages)
03 Feb 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)