NEXTGEN CLEARING LIMITED

06339120
TEMPLE LONDON ENGLAND EC4Y 7DL

Documents

Documents
Date Category Description Pages
11 Dec 2024 capital Notice of cancellation of shares 6 Buy now
11 Dec 2024 capital Return of purchase of own shares 4 Buy now
10 Dec 2024 capital Notice of cancellation of shares 6 Buy now
10 Dec 2024 capital Return of purchase of own shares 4 Buy now
05 Nov 2024 capital Notice of cancellation of shares 6 Buy now
04 Nov 2024 capital Return of purchase of own shares 4 Buy now
08 Oct 2024 resolution Resolution 34 Buy now
27 Sep 2024 accounts Annual Accounts 37 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 officers Termination of appointment of director (Juergen Appel) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Peter Jon Carpenter) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Soeren Kier Christensen) 1 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2023 accounts Annual Accounts 36 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Feb 2023 capital Return of Allotment of shares 3 Buy now
31 Jan 2023 accounts Annual Accounts 40 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Aug 2022 resolution Resolution 55 Buy now
02 Aug 2022 capital Return of Allotment of shares 3 Buy now
29 Sep 2021 accounts Annual Accounts 37 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Aug 2021 resolution Resolution 132 Buy now
02 Aug 2021 capital Return of Allotment of shares 3 Buy now
02 Aug 2021 officers Appointment of director (Mr Ashraf Raymond Iskander) 2 Buy now
10 Jun 2021 resolution Resolution 138 Buy now
01 Jun 2021 capital Return of Allotment of shares 3 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
27 Oct 2020 insolvency Solvency Statement dated 02/10/20 5 Buy now
27 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
27 Oct 2020 resolution Resolution 28 Buy now
30 Sep 2020 accounts Annual Accounts 34 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Sep 2020 capital Return of Allotment of shares 3 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2020 officers Termination of appointment of director (Michael Anthony Sheehy) 1 Buy now
07 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 officers Appointment of director (Mr Dennis Lee Randolph Jr.) 2 Buy now
30 Sep 2019 accounts Annual Accounts 14 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 15 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2018 capital Return of Allotment of shares 3 Buy now
01 Aug 2018 officers Termination of appointment of director (George Joseph Lueckenhoff) 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Michael Sheehy) 2 Buy now
27 Nov 2017 officers Termination of appointment of director (Simon Ivan Gadd) 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 13 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Oct 2016 accounts Annual Accounts 7 Buy now
12 Jan 2016 officers Appointment of director (Mr George Joseph Lueckenhoff) 2 Buy now
11 Jan 2016 officers Appointment of director (Mr Peter Jon Carpenter) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Richard Edward Mace) 1 Buy now
13 Oct 2015 accounts Annual Accounts 8 Buy now
01 Oct 2015 annual-return Annual Return 8 Buy now
01 Oct 2015 capital Return of Allotment of shares 3 Buy now
16 Feb 2015 officers Change of particulars for corporate secretary (Preiskel & Co Llp) 1 Buy now
11 Dec 2014 officers Termination of appointment of director (Richard Scott) 1 Buy now
01 Oct 2014 annual-return Annual Return 9 Buy now
01 Oct 2014 capital Return of Allotment of shares 3 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
25 Apr 2014 resolution Resolution 44 Buy now
24 Apr 2014 officers Appointment of director (Mr Richard Mace) 2 Buy now
21 Mar 2014 officers Appointment of director (Mr Soeren Kier Christensen) 2 Buy now
14 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
03 Oct 2013 annual-return Annual Return 8 Buy now
18 Jan 2013 officers Change of particulars for director (Mr Jurgen Appel) 2 Buy now
18 Jan 2013 officers Appointment of director (Mr Jurgen Appel) 2 Buy now
20 Sep 2012 annual-return Annual Return 7 Buy now
07 Aug 2012 officers Appointment of director (Mr Richard Scott) 2 Buy now
07 Aug 2012 officers Appointment of director (Mr Simon Ivan Gadd) 2 Buy now
16 May 2012 accounts Annual Accounts 6 Buy now
15 Sep 2011 annual-return Annual Return 6 Buy now
22 Jun 2011 capital Return of Allotment of shares 3 Buy now
19 May 2011 accounts Annual Accounts 6 Buy now
13 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2010 capital Return of Allotment of shares 3 Buy now
06 Oct 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 officers Change of particulars for corporate secretary (Preiskel & Co Llp) 2 Buy now
05 Oct 2010 capital Return of Allotment of shares 3 Buy now
12 Aug 2010 accounts Annual Accounts 6 Buy now
26 Feb 2010 capital Return of Allotment of shares 2 Buy now
29 Sep 2009 annual-return Return made up to 05/09/09; full list of members 10 Buy now
29 Sep 2009 address Location of register of members 1 Buy now
29 Sep 2009 address Registered office changed on 29/09/2009 from, comms unit 28 britton street, london, EC1M 5UE 1 Buy now
20 May 2009 accounts Annual Accounts 6 Buy now
05 Mar 2009 officers Secretary's change of particulars / preiskel & co LLP / 01/03/2009 1 Buy now
11 Sep 2008 incorporation Memorandum Articles 27 Buy now
08 Sep 2008 annual-return Return made up to 05/09/08; full list of members 10 Buy now
02 May 2008 officers Appointment terminated secretary balfour secretaries LTD 1 Buy now
02 May 2008 officers Secretary appointed preiskel & co LLP 2 Buy now
17 Apr 2008 address Registered office changed on 17/04/2008 from, 2 chapel court, london, SE1 1HH 1 Buy now
10 Apr 2008 accounts Accounting reference date extended from 31/08/2008 to 31/12/2008 1 Buy now
29 Mar 2008 resolution Resolution 1 Buy now
29 Mar 2008 resolution Resolution 29 Buy now
20 Mar 2008 capital Ad 11/02/08\gbp si 4953@0.1=495.3\gbp ic 1504.7/2000\ 4 Buy now
20 Mar 2008 capital Ad 11/02/08\gbp si 5047@0.1=504.7\gbp ic 1000/1504.7\ 3 Buy now
20 Mar 2008 change-of-name Certificate Change Of Name Company 3 Buy now