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NEXIF ENERGY HOLDINGS UK LTD

Company number 11108172

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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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	CH01	Director's details changed for Mr Scott George Mackin on 7 January 2025	View PDF Director's details changed for Mr Scott George Mackin on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	CH01	Director's details changed for Mr Ricardo Alejandro Ramirez Pereira on 13 December 2023	View PDF Director's details changed for Mr Ricardo Alejandro Ramirez Pereira on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
29 Jun 2023	AD01	Registered office address changed from 7th Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX on 29 June 2023	View PDF Registered office address changed from 7th Floor, Brettenham House Lancaster Place London WC2E 7EN United Kingdom to C/O Intertrust Uk Limited 1 Bartholomew Lane London EC2N 2AX on 29 June 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 USD 127.01	View PDF Statement of capital on 21 December 2022 USD 127.01 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	View PDF Solvency Statement dated 20/12/22 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium reserve 20/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium reserve 20/12/2022 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 USD 127.01	View PDF Statement of capital following an allotment of shares on 26 September 2022 USD 127.01 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH01	Director's details changed for Mr Scott George Mackin on 1 November 2019	View PDF Director's details changed for Mr Scott George Mackin on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 USD 125.01	View PDF Statement of capital following an allotment of shares on 8 September 2021 USD 125.01 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Ricardo Alejandro Ramirez Pereira as a director on 4 March 2021	View PDF Appointment of Mr Ricardo Alejandro Ramirez Pereira as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Jasandra Nyker as a director on 4 March 2021	View PDF Termination of appointment of Jasandra Nyker as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 USD 123.01	View PDF Statement of capital following an allotment of shares on 7 January 2021 USD 123.01 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of Sabine Chalopin as a director on 22 October 2020	View PDF Termination of appointment of Sabine Chalopin as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)

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NEXIF ENERGY HOLDINGS UK LTD

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