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NEXTGEAR CAPITAL UK LIMITED

Company number 08696123

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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)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AP01	Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024	View PDF Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Maria Laurene Friedman as a director on 1 August 2024	View PDF Termination of appointment of Maria Laurene Friedman as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Ryan Reece Carson as a director on 1 July 2024	View PDF Termination of appointment of Ryan Reece Carson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	TM01	Termination of appointment of Jennifer Welch Hightower as a director on 1 August 2024	View PDF Termination of appointment of Jennifer Welch Hightower as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP03	Appointment of Ms Rebecca Procter as a secretary on 23 June 2023	View PDF Appointment of Ms Rebecca Procter as a secretary on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
11 Dec 2022	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 10 November 2022	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 10 November 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2022	CH01	Director's details changed for Ms Maria Laurene Friedman on 6 April 2022	View PDF Director's details changed for Ms Maria Laurene Friedman on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	CH01	Director's details changed for Mr Ryan Reece Carson on 6 April 2022	View PDF Director's details changed for Mr Ryan Reece Carson on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
04 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
19 May 2021	AP01	Appointment of Ryan Reece Carson as a director on 29 March 2021	View PDF Appointment of Ryan Reece Carson as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Mark Francis Bowser as a director on 29 March 2021	View PDF Termination of appointment of Mark Francis Bowser as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Ms Jennifer Welch Hightower as a director on 29 March 2021	View PDF Appointment of Ms Jennifer Welch Hightower as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Sanford H Schwartz as a director on 29 March 2021	View PDF Termination of appointment of Sanford H Schwartz as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Luis Angel Avila. Jr. as a director on 29 March 2021	View PDF Termination of appointment of Luis Angel Avila. Jr. as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
06 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AP01	Appointment of Mr Luis Angel Avila. Jr. as a director on 2 June 2020	View PDF Appointment of Mr Luis Angel Avila. Jr. as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Juliette Williams Pryor as a director on 2 June 2020	View PDF Termination of appointment of Juliette Williams Pryor as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)

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NEXTGEAR CAPITAL UK LIMITED

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