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Dato Capital United Kingdom

Nex Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts NEX GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEX GROUP HOLDINGS PLC
ICAP GROUP HOLDINGS PLC

Details

Company type Private Limited Company
Company Number 06694512
Record last updated Thursday, January 4, 2024 2:22:56 PM UTC
Postal Code E1 6PW

Charts

Visits

NEX GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2023 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Jun 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 30, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 8, 2021 Two appointments: 2 women Two appointments: 2 women
Registry Jul 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 5, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2018 Resignation of one Director (a man) 6694... Resignation of one Director (a man) 6694...
Registry May 30, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 13, 2017 Confirmation statement made , with updates 2599976... Confirmation statement made , with updates 2599976...
Financials Jul 10, 2017 Annual accounts Annual accounts
Financials Jul 10, 2017 Annual accounts 7972827... Annual accounts 7972827...
Registry Jul 4, 2017 Resolution Resolution
Registry Jul 4, 2017 Resolution 2305030... Resolution 2305030...
Registry Jun 29, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2017 Appointment of a person as Director 2599658... Appointment of a person as Director 2599658...
Registry Jun 3, 2017 Change of particulars for director Change of particulars for director
Registry Jun 3, 2017 Change of particulars for director 2599548... Change of particulars for director 2599548...
Registry Jun 1, 2017 Resignation of one Director Resignation of one Director
Registry Jun 1, 2017 Resignation of one Director 2599543... Resignation of one Director 2599543...
Registry May 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2017 Resignation of one Secretary 2599298... Resignation of one Secretary 2599298...
Registry Mar 17, 2017 Company name change Company name change
Registry Mar 15, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 26, 2016 Resolution Resolution
Registry Oct 26, 2016 Resolution 1766804... Resolution 1766804...
Registry Sep 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 13, 2016 Confirmation statement made , with updates 2597830... Confirmation statement made , with updates 2597830...
Financials Jul 21, 2016 Annual accounts Annual accounts
Financials Jul 21, 2016 Annual accounts 7952242... Annual accounts 7952242...
Registry May 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2016 Resignation of one Director Resignation of one Director
Registry May 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2016 Resignation of one Director Resignation of one Director
Registry Apr 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 19, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 19, 2015 Appointment of a person as Secretary 2595965... Appointment of a person as Secretary 2595965...
Registry Nov 6, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2015 Annual return Annual return
Registry Oct 5, 2015 Annual return 7933512... Annual return 7933512...
Registry Sep 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2015 Appointment of a person as Director 2595688... Appointment of a person as Director 2595688...
Registry Sep 11, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 16, 2015 Annual accounts Annual accounts
Financials Jul 16, 2015 Annual accounts 7930536... Annual accounts 7930536...
Registry Feb 3, 2015 Resignation of one Director Resignation of one Director
Registry Feb 3, 2015 Resignation of one Director 2594752... Resignation of one Director 2594752...
Registry Jan 26, 2015 Resignation of one Head Of Finance and one Director (a man) Resignation of one Head Of Finance and one Director (a man)
Financials Jan 20, 2015 Amended accounts Amended accounts
Financials Jan 20, 2015 Amended accounts 7916124... Amended accounts 7916124...
Registry Dec 31, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2014 Resignation of one Secretary 2593991... Resignation of one Secretary 2593991...
Registry Nov 27, 2014 Resignation of one Director Resignation of one Director
Registry Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2014 Resignation of one Director Resignation of one Director
Registry Nov 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 9, 2014 Annual return Annual return
Registry Oct 9, 2014 Annual return 7912495... Annual return 7912495...
Financials Jul 7, 2014 Annual accounts Annual accounts
Financials Jul 7, 2014 Annual accounts 7908324... Annual accounts 7908324...
Registry Feb 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 27, 2014 Appointment of a person as Secretary 2592704... Appointment of a person as Secretary 2592704...
Registry Feb 27, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 27, 2014 Appointment of a person as Secretary 2592704... Appointment of a person as Secretary 2592704...
Registry Feb 24, 2014 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 10, 2013 Annual return Annual return
Registry Oct 10, 2013 Annual return 7891056... Annual return 7891056...
Registry Oct 10, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Financials Jul 5, 2013 Annual accounts 7886912... Annual accounts 7886912...
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 13, 2012 Resignation of one Director 2589627... Resignation of one Director 2589627...
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 11, 2012 Resignation of one Group Chief Operating Officer and one Director (a man) Resignation of one Group Chief Operating Officer and one Director (a man)
Registry Nov 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2012 Appointment of a man as Head Of Finance and Director Appointment of a man as Head Of Finance and Director
Registry Oct 9, 2012 Annual return Annual return

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