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NEX SEF LIMITED

Company number 06292563

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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)
05 Dec 2011 SH08 Change of share class name or designation
05 Dec 2011 SH10 Particulars of variation of rights attached to shares
05 Dec 2011 CC04 Statement of company's objects
05 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 AP01 Appointment of Mr John Edwards as a director
02 Aug 2011 TM01 Termination of appointment of Steven Toland as a director
20 Jul 2011 AA Full accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 3,540,000
09 Jul 2010 AA Full accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 2,690,000
14 Oct 2009 CH03 Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009
07 Oct 2009 CH01 Director's details changed for Steven James Toland on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Stephen Gerard Caplen on 6 October 2009
03 Aug 2009 363a Return made up to 26/06/09; full list of members
24 Jun 2009 AA Full accounts made up to 31 March 2009
16 Mar 2009 88(2) Ad 30/01/09\gbp si 600000@1=600000\gbp ic 1590000/2190000\
05 Feb 2009 AA Full accounts made up to 31 March 2008
29 Oct 2008 88(2) Ad 27/10/08\gbp si 250000@1=250000\gbp ic 1340000/1590000\
17 Sep 2008 288c Secretary's change of particulars / teri cavanagh / 05/09/2008
16 Sep 2008 88(2) Ad 29/08/08\gbp si 250000@1=250000\gbp ic 1090000/1340000\
26 Jun 2008 363a Return made up to 26/06/08; full list of members
03 Jun 2008 288a Director appointed steven james toland
11 Apr 2008 288b Appointment terminated director donald mcclumpha