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NEXFIN LIMITED

Company number 12397111

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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)
04 Mar 2024	TM01	Termination of appointment of Enrique Julian Joseph Bernard Lopez De Mesa as a director on 4 March 2024	View PDF Termination of appointment of Enrique Julian Joseph Bernard Lopez De Mesa as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA	Micro company accounts made up to 30 January 2023	View PDF Micro company accounts made up to 30 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2023	PSC01	Notification of Enrique Lopez De Mesa as a person with significant control on 21 March 2023	View PDF Notification of Enrique Lopez De Mesa as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr Enrique Julian Joseph Bernard Lopez De Mesa as a director on 21 March 2023	View PDF Appointment of Mr Enrique Julian Joseph Bernard Lopez De Mesa as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 30 January 2023	View PDF Current accounting period extended from 31 December 2022 to 30 January 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2021	SH02	Sub-division of shares on 30 April 2021	View PDF Sub-division of shares on 30 April 2021 - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP01	Appointment of Mr Stuart Haining as a director on 7 May 2021	View PDF Appointment of Mr Stuart Haining as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AD01	Registered office address changed from 25 Speldhurst Road London W4 1BX England to Kemp House 152-160 City Road London EC1V 2NX on 28 April 2021	View PDF Registered office address changed from 25 Speldhurst Road London W4 1BX England to Kemp House 152-160 City Road London EC1V 2NX on 28 April 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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