NEX FINANCE LIMITED
LONDON ICAP FINANCE LIMITED SEALHAVEN LIMITED

Hellopages » City of London » City of London » EC2M 7UR

Company number 08809425
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Full accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of NEX FINANCE LIMITED are www.nexfinance.co.uk, and www.nex-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nex Finance Limited is a Private Limited Company. The company registration number is 08809425. Nex Finance Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Nex Finance Limited is 2 Broadgate London Ec2m 7ur. . ABREHART, Deborah Anne is a Secretary of the company. CHAMBERLAIN, John Henry Moule is a Director of the company. IRELAND, David Charles is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ABREHART, Deborah Anne has been resigned. Director CAPLEN, Stephen Gerard has been resigned. Director GREGG, David Stephen has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABREHART, Deborah Anne
Appointed Date: 13 December 2013
Director
CHAMBERLAIN, John Henry Moule
Appointed Date: 28 April 2016
48 years old
Director
IRELAND, David Charles
Appointed Date: 13 December 2013
56 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 December 2013
Appointed Date: 10 December 2013
Director
ABREHART, Deborah Anne
Resigned: 17 June 2014
Appointed Date: 13 December 2013
68 years old
Director
CAPLEN, Stephen Gerard
Resigned: 06 January 2015
Appointed Date: 13 December 2013
59 years old
Director
GREGG, David Stephen
Resigned: 28 April 2016
Appointed Date: 15 September 2014
58 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 13 December 2013
Appointed Date: 10 December 2013
55 years old
Director
PUDGE, David John
Resigned: 13 December 2013
Appointed Date: 10 December 2013
60 years old

Persons With Significant Control

Icap Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEX FINANCE LIMITED Events

17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
11 Jan 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 May 2016
Appointment of John Henry Moule Chamberlain as a director on 28 April 2016
09 May 2016
Termination of appointment of David Stephen Gregg as a director on 28 April 2016
...
... and 21 more events
24 Dec 2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 24 December 2013
19 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2013
Company name changed sealhaven LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-13
17 Dec 2013
Change of name notice
10 Dec 2013
Incorporation

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