NEXTGEN CLEARING LIMITED

Company number 06339120

Date	Type	Description	View / Download
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
12 Jan 2016	AP01	Appointment of Mr George Joseph Lueckenhoff as a director on 4 July 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Peter Jon Carpenter as a director on 1 February 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Richard Edward Mace as a director on 4 July 2015	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
01 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2,545.4	(8 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 2,545.4	(3 pages)
16 Feb 2015	CH04	Secretary's details changed for Preiskel & Co Llp on 16 February 2015	(1 page)
11 Dec 2014	TM01	Termination of appointment of Richard Scott as a director on 30 November 2014	(1 page)
01 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2,515.9	(9 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 2,515.9	(3 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
24 Apr 2014	AP01	Appointment of Mr Richard Mace as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Soeren Kier Christensen as a director	(2 pages)
14 Nov 2013	AD01	Registered office address changed from 50 Liverpool Street London EC2M 7PR United Kingdom on 14 November 2013	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
03 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2,241.9	(8 pages)
18 Jan 2013	CH01	Director's details changed for Mr Jurgen Appel on 18 January 2013	(2 pages)
18 Jan 2013	AP01	Appointment of Mr Jurgen Appel as a director	(2 pages)
20 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(7 pages)
07 Aug 2012	AP01	Appointment of Mr Richard Scott as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Simon Ivan Gadd as a director	(2 pages)
16 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
15 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(6 pages)

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