NEX INTERNATIONAL INVESTMENTS LIMITED

Company number 09908318

Date	Type	Description	View / Download
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
10 Oct 2019	AP01	Appointment of Adrienne Hilary Seaman as a director on 8 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Richard Joseph Bodnum as a director on 8 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Ms Kathleen Marie Cronin as a director on 8 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of William Frederick Knottenbelt as a director on 8 October 2019	(2 pages)
09 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)
29 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR England to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019	(1 page)
27 Dec 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 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)
27 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)
02 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)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
19 Jun 2017	CS01	Confirmation statement made on 18 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)
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 4	(3 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)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)