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NEX GROUP LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Company Information
- Company registration number
- 10013770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- London Fruit And Wool Exchange
- 1 Duval Square
- London
- E1 6PW
- England London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK
Management
- Managing Directors
- BODNUM, Richard Joseph
- SEAMAN, Adrienne Hilary
- Company secretaries
- GIFFEN, Sarah
- MUDDIMAN, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-18
- Age Of Company 2016-02-18 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cme London Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEX GROUP PLC
- Legal Entity Identifier (LEI)
- 213800LG4U725KXYFF25
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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NEX GROUP LIMITED Company Description
- NEX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10013770. Its current trading status is "live". It was registered 2016-02-18. It was previously called NEX GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2017-03-31.It can be contacted at London Fruit And Wool Exchange .
Get NEX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nex Group Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
- 2016-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-02-20) - AP03
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accounts-with-accounts-type-full (2023-05-01) - AA
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termination-secretary-company-with-name-termination-date (2023-02-21) - TM02
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-updates (2023-01-26) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-20) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-full (2022-05-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-24) - CS01
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change-person-director-company-with-change-date (2021-05-19) - CH01
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accounts-with-accounts-type-full (2021-06-22) - AA
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-15) - AA
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confirmation-statement-with-updates (2020-01-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-04) - PSC02
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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change-to-a-person-with-significant-control (2019-04-13) - PSC05
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capital-allotment-shares (2019-02-25) - SH01
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capital-allotment-shares (2019-03-26) - SH01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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confirmation-statement-with-updates (2019-01-04) - CS01
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auditors-resignation-company (2019-04-30) - AUD
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capital-allotment-shares (2019-05-21) - SH01
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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move-registers-to-registered-office-company-with-new-address (2019-01-04) - AD04
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capital-allotment-shares (2019-01-30) - SH01
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accounts-with-accounts-type-full (2019-08-16) - AA
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change-account-reference-date-company-current-shortened (2019-08-20) - AA01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
keyboard_arrow_right 2018
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reregistration-public-to-private-company (2018-11-05) - RR02
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accounts-with-accounts-type-group (2018-07-16) - AA
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memorandum-articles (2018-05-29) - MA
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resolution (2018-05-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-04-03) - CH01
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confirmation-statement-with-updates (2018-02-19) - CS01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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change-person-director-company-with-change-date (2018-08-07) - CH01
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capital-allotment-shares (2018-11-01) - SH01
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certificate-re-registration-public-limited-company-to-private (2018-11-05) - CERT10
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re-registration-memorandum-articles (2018-11-05) - MAR
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resolution (2018-11-05) - RESOLUTIONS
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court-order (2018-11-07) - OC
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accounts-with-accounts-type-interim (2018-11-28) - AA
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resolution (2018-07-18) - RESOLUTIONS
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-02-02) - AD03
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capital-alter-shares-consolidation (2017-02-14) - SH02
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confirmation-statement-with-updates (2017-02-17) - CS01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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auditors-resignation-company (2017-07-18) - AUD
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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change-sail-address-company-with-new-address (2017-02-01) - AD02
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resolution (2017-07-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-20) - AA
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memorandum-articles (2017-01-17) - MA
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capital-name-of-class-of-shares (2017-01-04) - SH08
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memorandum-articles (2017-01-07) - MA
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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capital-allotment-shares (2017-01-10) - SH01
keyboard_arrow_right 2016
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legacy (2016-02-19) - CERT8A
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incorporation-company (2016-02-18) - NEWINC
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application-trading-certificate (2016-02-19) - SH50
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change-account-reference-date-company-current-shortened (2016-03-22) - AA01
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certificate-change-of-name-company (2016-05-13) - CERTNM
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accounts-with-accounts-type-full (2016-08-02) - AA
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resolution (2016-09-27) - RESOLUTIONS
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resolution (2016-12-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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certificate-capital-reduction-issued-capital (2016-12-29) - CERT15
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legacy (2016-12-29) - OC138
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capital-statement-capital-company-with-date-currency-figure (2016-12-29) - SH19
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capital-allotment-shares (2016-12-15) - SH01