NEX SEF LIMITED

Company number 06292563

Date	Type	Description	View / Download
18 Jun 2018	TM01	Termination of appointment of Ian Brett Chicken as a director on 5 June 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
03 Apr 2018	CH01	Director's details changed for Mr Robert Charles Standing on 3 April 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Timothy Michael Cartledge as a director on 22 February 2018	(2 pages)
12 Dec 2017	AP01	Appointment of Jeffrey William Ward as a director on 30 November 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Darryl Guy Hooker as a director on 29 November 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Robert Charles Standing as a director on 26 July 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(6 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
30 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30	(3 pages)
22 Dec 2016	AP01	Appointment of Mr Seth Johnson as a director on 21 December 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Ian Chicken as a director on 7 December 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Ivan Ritossa as a director on 25 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Gil Mandelzis as a director on 18 October 2016	(1 page)
19 Aug 2016	AP01	Appointment of Mr Gil Mandelzis as a director on 20 July 2016	(2 pages)
03 Aug 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 8,765,200	(5 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Apr 2016	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 5 April 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Jeffrey William Ward as a director on 5 April 2016	(1 page)
16 Mar 2016	CERTNM	Company name changed my treasury LIMITED\certificate issued on 16/03/16 CONNOT ‐ Change of name notice	(3 pages)
15 Mar 2016	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary on 15 March 2016	(2 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 8,765,200	(3 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 8,765,100	(3 pages)