NEX SERVICES LIMITED
LONDON INTERCAPITAL MANAGEMENT SERVICES NO. 2 LIMITED

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

Company number 09936051
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, ENGLAND, EC2M 7UR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 ; Confirmation statement made on 4 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEX SERVICES LIMITED are www.nexservices.co.uk, and www.nex-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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 Services Limited is a Private Limited Company. The company registration number is 09936051. Nex Services Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Nex Services Limited is 2 Broadgate London England Ec2m 7ur. . ABREHART, Deborah Anne is a Secretary of the company. ABREHART, Deborah Anne is a Director of the company. BARCLAY, Lorraine Emma is a Director of the company. WREN, Samantha Anne is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ABREHART, Deborah Anne
Appointed Date: 19 January 2016
Director
ABREHART, Deborah Anne
Appointed Date: 19 January 2016
68 years old
Director
BARCLAY, Lorraine Emma
Appointed Date: 05 January 2016
59 years old
Director
WREN, Samantha Anne
Appointed Date: 05 January 2016
59 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 SERVICES LIMITED Events

17 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016
Appointment of Mrs Deborah Anne Abrehart as a director on 19 January 2016
03 Feb 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
03 Feb 2016
Appointment of Mrs Deborah Anne Abrehart as a secretary on 19 January 2016
13 Jan 2016
Director's details changed for Samantha Anne Wren on 13 January 2016
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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