NEXA FINANCE LIMITED

Company number 05802010

Date	Type	Description	View / Download
21 Feb 2020	TM01	Termination of appointment of Brian Stephen Cartwright as a director on 31 January 2020	(1 page)
22 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 Oct 2019	AP01	Appointment of Mr Mark Edward James Williams as a director on 24 September 2019	(2 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
17 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(3 pages)
21 Mar 2019	CH01	Director's details changed for Mr Jonathan George Farrington on 21 March 2019	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Brian Stephen Cartwright as a director on 28 October 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Martin John Reason as a director on 28 October 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Jonathan George Farrington as a director on 28 October 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Andrew John Capps as a director on 28 October 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mrs Fiona Ann Pollard as a director on 24 October 2018	(2 pages)
15 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	(3 pages)
18 Apr 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
08 Feb 2018	AP03	Appointment of Mrs Karen Nicola Mabbott as a secretary on 8 February 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Alison Jayne Bourne as a secretary on 8 February 2018	(1 page)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
15 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
12 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2	(4 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
17 Feb 2016	TM02	Termination of appointment of Marcus John Paul as a secretary on 31 January 2016	(1 page)
16 Feb 2016	AP03	Appointment of Mrs Alison Jayne Bourne as a secretary on 1 February 2016	(2 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	(4 pages)
16 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(4 pages)