NEX FINANCE LIMITED

Company number 08809425

Date	Type	Description	View / Download
07 Oct 2019	AP01	Appointment of William Frederick Knottenbelt as a director on 7 October 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Allan Samuel Aldridge as a director on 30 September 2019	(1 page)
16 Apr 2019	PSC05	Change of details for Nex Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
13 Apr 2019	PSC05	Change of details for Nex Group Holdings Limited as a person with significant control on 29 March 2019	(2 pages)
02 Apr 2019	CH03	Secretary's details changed for Mrs Deborah Anne Abrehart on 29 March 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
22 Nov 2018	PSC05	Change of details for Nex Group Holdings Plc as a person with significant control on 1 November 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Ranjit Paul as a director on 25 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of David Charles Ireland as a director on 24 September 2018	(1 page)
03 Jun 2018	AP01	Appointment of Allan Samuel Aldridge as a director on 1 June 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of John Henry Moule Chamberlain as a director on 30 May 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	(3 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
09 May 2016	AP01	Appointment of John Henry Moule Chamberlain as a director on 28 April 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of David Stephen Gregg as a director on 28 April 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 USD 1	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
06 Jan 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 6 January 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 USD 1	(5 pages)