NEX FINANCE LIMITED

Company number 08809425

Date	Type	Description	View / Download
17 Oct 2014	SH20	Statement by Directors	(1 page)
17 Oct 2014	SH19	Statement of capital on 17 October 2014 USD 1	(4 pages)
17 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
17 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/10/2014	(2 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 USD 3,001	(3 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 USD 3,001	(3 pages)
17 Sep 2014	AP01	Appointment of Mr David Stephen Gregg as a director on 15 September 2014	(2 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 USD 1,001	(3 pages)
17 Jun 2014	TM01	Termination of appointment of Deborah Abrehart as a director	(1 page)
29 Apr 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
25 Dec 2013	TM01	Termination of appointment of Adrian Levy as a director	(1 page)
25 Dec 2013	TM01	Termination of appointment of David Pudge as a director	(1 page)
25 Dec 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
24 Dec 2013	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mrs Deborah Anne Abrehart as a director	(2 pages)
24 Dec 2013	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
24 Dec 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 24 December 2013	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Dec 2013	CERTNM	Company name changed sealhaven LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-13	(2 pages)
17 Dec 2013	CONNOT	Change of name notice	(2 pages)
10 Dec 2013	NEWINC	Incorporation	(56 pages)