NEXTGEAR CAPITAL UK LIMITED

08696123
NEXTGEAR HOUSE KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE

Documents

Documents
Date Category Description Pages
05 Sep 2024 officers Appointment of director (Mr Furrukh Mehmood Sheikh) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Maria Laurene Friedman) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Ryan Reece Carson) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Jennifer Welch Hightower) 1 Buy now
12 Jul 2024 accounts Annual Accounts 37 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 officers Appointment of secretary (Ms Rebecca Procter) 2 Buy now
08 Jul 2023 accounts Annual Accounts 35 Buy now
11 Dec 2022 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
11 Dec 2022 officers Change of particulars for director (Ms Maria Laurene Friedman) 2 Buy now
11 Dec 2022 officers Change of particulars for director (Mr Ryan Reece Carson) 2 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 35 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 32 Buy now
19 May 2021 officers Appointment of director (Ryan Reece Carson) 2 Buy now
19 May 2021 officers Termination of appointment of director (Mark Francis Bowser) 1 Buy now
28 Apr 2021 officers Appointment of director (Ms Jennifer Welch Hightower) 2 Buy now
28 Apr 2021 officers Termination of appointment of director (Sanford H Schwartz) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Luis Angel Avila. Jr.) 1 Buy now
08 Feb 2021 accounts Annual Accounts 32 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 officers Appointment of director (Mr Luis Angel Avila. Jr.) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Juliette Williams Pryor) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Michael Buxton) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Mark Francis Bowser) 2 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 officers Appointment of director (Ms Maria Laurene Friedman) 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 30 Buy now
23 May 2018 officers Appointment of director (Mr Michael Buxton) 2 Buy now
23 May 2018 officers Appointment of director (Mr Martin Forbes) 2 Buy now
23 May 2018 officers Appointment of director (Mr Darren Paul Mornin) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Joseph Luppino) 1 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2017 officers Appointment of director (Ms Juliette Williams Pryor) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Shauna S Muhl) 1 Buy now
27 Jun 2017 accounts Annual Accounts 28 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Sep 2016 accounts Annual Accounts 27 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
02 Jul 2015 mortgage Registration of a charge 12 Buy now
06 Jun 2015 accounts Annual Accounts 23 Buy now
07 Oct 2014 annual-return Annual Return 8 Buy now
07 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
07 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
06 Oct 2014 capital Return of Allotment of shares 5 Buy now
20 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2014 resolution Resolution 36 Buy now
29 Apr 2014 officers Termination of appointment of director (Martin Mcfarland) 2 Buy now
29 Apr 2014 officers Termination of appointment of director (John Wick) 2 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 officers Appointment of director (John Christopher Wick) 3 Buy now
16 Jan 2014 officers Appointment of director (Martin Joseph Mcfarland) 3 Buy now
13 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2013 officers Appointment of director (Shauna S Muhl) 2 Buy now
27 Nov 2013 officers Appointment of director (Joseph Luppino) 3 Buy now
21 Nov 2013 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
21 Nov 2013 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
21 Nov 2013 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
21 Nov 2013 officers Appointment of director (Sanford H Schwartz) 3 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2013 incorporation Incorporation Company 45 Buy now