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- NEX SERVICES LIMITED
NEX SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NEX SERVICES LIMITED
COMPANY NUMBER
09936051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/2016
(8 years and 3 months old)
WEBSITE
http://icapinfo.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/01/2016
17/03/2017
INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED
Previous Names
05/01/2016 17/03/2017 INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED
LONDON
E1 6PW
Telephone: 02070005000
TPS: No
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW
Telephone: 70005000
London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
Telephone: 70005000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/01/2024 | Confirmation Statement (CS01) |
|
other |
16/12/2023 | Annual Accounts. (AA) |
|
accounts |
25/01/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/12/2019 - Present (4 years and 4 months) Born in Sep 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 19 |
View Report |
02/12/2019 - Present (4 years and 4 months) Born in May 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 15 |
View Report |
08/07/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/07/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/01/2016 - Present (8 years and 3 months) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 51 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
29/01/2024 | Confirmation Statement (CS01) |
|
other |
16/12/2023 | Annual Accounts. (AA) |
|
accounts |
25/01/2023 | Confirmation Statement (CS01) |
|
other |
09/01/2023 | Termination of appointment of director (TM01) |
|
officers |
27/10/2022 | Annual Accounts. (AA) |
|
accounts |
07/06/2022 | Termination of appointment of director (TM01) |
|
officers |
30/03/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
30/03/2022 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
30/03/2022 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
30/03/2022 | No description (RESOLUTIONS) |
|
other |
28/02/2022 | Confirmation Statement (CS01) |
|
other |
03/02/2022 | Annual Accounts. (AA) |
|
accounts |
13/07/2021 | Termination of appointment of secretary (TM02) |
|
officers |
13/07/2021 | Appointment of secretary (AP03) |
|
officers |
13/07/2021 | Appointment of secretary (AP03) |
|
officers |
19/05/2021 | Change of director’s details (CH01) |
|
officers |
18/03/2021 | Annual Accounts. (AA) |
|
accounts |
24/01/2021 | Confirmation Statement (CS01) |
|
other |
19/03/2020 | Change of accounting reference date (AA01) |
|
miscellaneous |
26/02/2020 | Annual Accounts. (AA) |
|
accounts |
15/01/2020 | Confirmation Statement (CS01) |
|
other |
15/01/2020 | Appointment of secretary (AP03) |
|
officers |
14/01/2020 | Termination of appointment of secretary (TM02) |
|
officers |
05/12/2019 | Appointment of director (AP01) |
|
officers |
04/12/2019 | Appointment of director (AP01) |
|
officers |
04/12/2019 | Appointment of director (AP01) |
|
officers |
04/12/2019 | Termination of appointment of director (TM01) |
|
officers |
04/12/2019 | Termination of appointment of director (TM01) |
|
officers |
04/12/2019 | Termination of appointment of director (TM01) |
|
officers |
04/12/2019 | Appointment of director (AP01) |
|
officers |
31/05/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
31/05/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
14/05/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/05/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
29/03/2019 | Change of registered office address (AD01) |
|
registeredAddress |
20/03/2019 | Appointment of director (AP01) |
|
officers |
19/03/2019 | Termination of appointment of director (TM01) |
|
officers |
02/01/2019 | Confirmation Statement (CS01) |
|
other |
31/12/2018 | Annual Accounts. (AA) |
|
accounts |
23/11/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
22/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
04/01/2018 | Confirmation Statement (CS01) |
|
other |
10/10/2017 | Annual Accounts. (AA) |
|
accounts |
19/06/2017 | Confirmation Statement (CS01) |
|
other |
03/06/2017 | Change of director’s details (CH01) |
|
officers |
17/03/2017 | No description (RESOLUTIONS) |
|
other |
05/01/2017 | Confirmation Statement (CS01) |
|
other |
18/02/2016 | No description (RESOLUTIONS) |
|
other |
04/02/2016 | Appointment of director (AP01) |
|
officers |
03/02/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
03/02/2016 | Appointment of secretary (AP03) |
|
officers |
13/01/2016 | Change of director’s details (CH01) |
|
officers |
05/01/2016 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
CME EUROPE LIMITED | In Liquidation | View Report |
ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: William Frederick Knottenbelt (913329287) has left the board |
Date: 01/11/2022 | Event: New Accounts filed |
Date: 09/06/2022 | Event: Kathleen Marie Cronin (915650776) has left the board |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 08/02/2022 | Event: New Accounts filed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 29/02/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Company Secretary Veronica Holly Ridley (926610911) Appointed |
Date: 16/01/2020 | Event: Deborah Anne Abrehart (920481822) has left the board |
Date: 13/01/2020 | Event: William Frederick Knottenbelt (926483486) has left the board |
Date: 13/01/2020 | Event: New Board Member William Frederick Knottenbelt (913329287) Appointed |
Date: 10/12/2019 | Event: Adrienne Hilary Seaman (926506369) has left the board |
Date: 10/12/2019 | Event: New Board Member Adrienne Hilary Seaman (926095103) Appointed |
Date: 09/12/2019 | Event: New Board Member Adrienne Hilary Seaman (926506369) Appointed |
Date: 06/12/2019 | Event: New Board Member Kathleen Marie Cronin (915650776) Appointed |
Date: 06/12/2019 | Event: New Board Member Richard Joseph Bodnum (926121799) Appointed |
Date: 06/12/2019 | Event: New Board Member William Frederick Knottenbelt (926483486) Appointed |
Date: 06/12/2019 | Event: David Alexander Williamson (925020869) has left the board |
Date: 06/12/2019 | Event: Lorraine Emma Barclay (915649849) has left the board |
Date: 06/12/2019 | Event: Deborah Anne Abrehart (900321940) has left the board |
Date: 02/04/2019 | Event: Change in Reg. Office |
Date: 22/03/2019 | Event: New Board Member David Alexander Williamson (925020869) Appointed |
Date: 21/03/2019 | Event: Samantha Anne Wren (915585323) has left the board |
Date: 05/01/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: New Board Member Deborah Anne Abrehart (900321940) Appointed |
Date: 08/02/2016 | Event: New Board Member Deborah Anne Abrehart (900321940) Appointed |
Date: 05/02/2016 | Event: New Company Secretary Deborah Anne Abrehart (920481822) Appointed |
Date: 05/02/2016 | Event: New Company Secretary Deborah Anne Abrehart (920481822) Appointed |
Date: 15/01/2016 | Event: New Board Member Lorraine Emma Barclay (915649849) Appointed |
Date: 15/01/2016 | Event: Samantha Anne Wren (920390409) has left the board |
Date: 15/01/2016 | Event: Lorraine Emma Barclay (920390408) has left the board |
Date: 15/01/2016 | Event: New Board Member Samantha Anne Wren (915585323) Appointed |
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