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NEXTAM PARTNERS LIMITED

Company number 03962230

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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)
09 Aug 2017	CH01	Director's details changed for Mr Andrea Brignone on 9 August 2017	View PDF Director's details changed for Mr Andrea Brignone on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH01	Director's details changed for Mr Peter Glyn Charteris Mallinson on 9 August 2017	View PDF Director's details changed for Mr Peter Glyn Charteris Mallinson on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CH01	Director's details changed for Mr Carlo Gentili on 9 August 2017	View PDF Director's details changed for Mr Carlo Gentili on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 23 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 23 June 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2016	AP01	Appointment of Guido Castellini Baldissera Ramazzotti as a director on 30 November 2016	View PDF Appointment of Guido Castellini Baldissera Ramazzotti as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
02 Aug 2016	CH01	Director's details changed for Mr Maurizio Valliti on 2 August 2016	View PDF Director's details changed for Mr Maurizio Valliti on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Carlo Gentili on 28 July 2016	View PDF Director's details changed for Mr Carlo Gentili on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Peter Glyn Charteris Mallinson on 27 July 2016	View PDF Director's details changed for Mr Peter Glyn Charteris Mallinson on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Andrea Brignone on 27 July 2016	View PDF Director's details changed for Mr Andrea Brignone on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 20-22 Bedford Row London WC1R 4JS on 27 July 2016	View PDF Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 20-22 Bedford Row London WC1R 4JS on 27 July 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AP01	Appointment of Mr Carlo Gentili as a director on 13 June 2016	View PDF Appointment of Mr Carlo Gentili as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM02	Termination of appointment of Carlo Gentili as a secretary on 13 June 2016	View PDF Termination of appointment of Carlo Gentili as a secretary on 13 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	TM01	Termination of appointment of Carlo Gentili as a director on 13 June 2016	View PDF Termination of appointment of Carlo Gentili as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Mr Andrea Brignone as a director on 13 June 2016	View PDF Appointment of Mr Andrea Brignone as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr Maurizio Valliti as a director on 13 June 2016	View PDF Appointment of Mr Maurizio Valliti as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 150,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 150,000 - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AD02	Register inspection address has been changed from 5 Hollywood Court Hollywood Road London SW10 9HR United Kingdom to St Bride's House Salisbury Square London EC4Y 8EH	View PDF Register inspection address has been changed from 5 Hollywood Court Hollywood Road London SW10 9HR United Kingdom to St Bride's House Salisbury Square London EC4Y 8EH - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
20 Aug 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 150,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 150,000 - link opens in a new window - 7 pages (7 pages)
16 Jul 2015	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 16 July 2015	View PDF Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 16 July 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	AD01	Registered office address changed from 5 Hollywood Court Hollywood Road London SW10 9HR to St Bride's House 10 Salisbury Square London EC4Y 8EH on 16 July 2015	View PDF Registered office address changed from 5 Hollywood Court Hollywood Road London SW10 9HR to St Bride's House 10 Salisbury Square London EC4Y 8EH on 16 July 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	TM01	Termination of appointment of Mohamed Sarwar Mughal as a director on 5 June 2015	View PDF Termination of appointment of Mohamed Sarwar Mughal as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)

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