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NEX SEF LIMITED

Company number 06292563

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
31 Jan 2024	AP01	Appointment of Paul Houston as a director on 30 January 2024	View PDF Appointment of Paul Houston as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Jeffrey William Ward as a director on 29 September 2023	View PDF Termination of appointment of Jeffrey William Ward as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
21 Feb 2023	TM02	Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023	View PDF Termination of appointment of Margaret Austin Wright as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP03	Appointment of Sarah Giffen as a secretary on 13 February 2023	View PDF Appointment of Sarah Giffen as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP03	Appointment of David James Muddiman as a secretary on 13 February 2023	View PDF Appointment of David James Muddiman as a secretary on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM02	Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023	View PDF Termination of appointment of Jenelle Marie Chalmers as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
06 Apr 2022	TM01	Termination of appointment of William Frederick Knottenbelt as a director on 5 April 2022	View PDF Termination of appointment of William Frederick Knottenbelt as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Serge Robitaille Marston as a director on 5 April 2022	View PDF Appointment of Serge Robitaille Marston as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 700,000	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 700,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	AP03	Appointment of Jenelle Marie Chalmers as a secretary on 1 July 2021	View PDF Appointment of Jenelle Marie Chalmers as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AP03	Appointment of Margaret Austin Wright as a secretary on 1 July 2021	View PDF Appointment of Margaret Austin Wright as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM02	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021	View PDF Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
21 Dec 2020	AP01	Appointment of Deborah Lucas as a director on 9 December 2020	View PDF Appointment of Deborah Lucas as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Timothy Bitsberger on 9 December 2020	View PDF Director's details changed for Timothy Bitsberger on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Timothy Bitsberger as a director on 9 December 2020	View PDF Appointment of Timothy Bitsberger as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Carrie Di Santo as a director on 9 December 2020	View PDF Termination of appointment of Carrie Di Santo as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Christopher King Bowen as a director on 9 December 2020	View PDF Termination of appointment of Christopher King Bowen as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)

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NEX SEF LIMITED

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