Active
Company Information for NEX SEF LIMITED
LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW,
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Company Registration Number
06292563
Private Limited Company
Active |
Company Name | ||||||
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NEX SEF LIMITED | ||||||
Legal Registered Office | ||||||
LONDON FRUIT AND WOOL EXCHANGE 1 DUVAL SQUARE LONDON E1 6PW Other companies in EC2M | ||||||
Previous Names | ||||||
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Company Number | 06292563 | |
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Company ID Number | 06292563 | |
Date formed | 2007-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:56:52 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANNE ABREHART |
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TIMOTHY MICHAEL CARTLEDGE |
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JASON TODD COHEN |
||
SETH JOHNSON |
||
IVAN ROBERT RITOSSA |
||
ROBERT CHARLES STANDING |
||
JEFFREY WILLIAM WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN BRETT CHICKEN |
Director | ||
DARRYL GUY HOOKER |
Director | ||
GIL MANDELZIS |
Director | ||
TERI-ANNE CAVANAGH |
Company Secretary | ||
JEFFREY WILLIAM WARD |
Director | ||
STEPHEN GERARD CAPLEN |
Director | ||
JOHN EDWARDS |
Director | ||
STEVEN JAMES TOLAND |
Director | ||
DONALD MCCLUMPHA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBS GROUP LIMITED | Director | 2018-05-09 | CURRENT | 1991-07-30 | Active | |
EBS DEALING RESOURCES INTERNATIONAL LIMITED | Director | 2018-05-04 | CURRENT | 1991-12-10 | Active | |
ALPHAVIEW LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
NEX MARKETS LIMITED | Director | 2015-10-06 | CURRENT | 2014-06-10 | Active | |
BROKERTEC EUROPE LIMITED | Director | 2015-08-11 | CURRENT | 1991-09-13 | Active | |
EBS DEALING RESOURCES INTERNATIONAL LIMITED | Director | 2014-08-11 | CURRENT | 1991-12-10 | Active | |
EBS GROUP LIMITED | Director | 2018-05-09 | CURRENT | 1991-07-30 | Active | |
EBS DEALING RESOURCES INTERNATIONAL LIMITED | Director | 2018-05-04 | CURRENT | 1991-12-10 | Active | |
BROKERTEC EUROPE LIMITED | Director | 2016-12-21 | CURRENT | 1991-09-13 | Active | |
NEX MARKETS LIMITED | Director | 2016-11-16 | CURRENT | 2014-06-10 | Active | |
CUBIC FINANCE LTD | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2017-01-24 | |
NEX GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2016-02-18 | Active | |
J 4 CAPITAL LIMITED | Director | 2013-07-29 | CURRENT | 2013-03-22 | Active | |
J 4 INVESTMENTS LIMITED | Director | 2013-07-29 | CURRENT | 2013-03-22 | Active | |
J 4 ADVISORY LIMITED | Director | 2013-07-29 | CURRENT | 2013-03-22 | Active | |
NEX GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2016-02-18 | Active | |
EBS GROUP LIMITED | Director | 2015-10-21 | CURRENT | 1991-07-30 | Active | |
BROKERTEC EUROPE LIMITED | Director | 2015-08-11 | CURRENT | 1991-09-13 | Active | |
EBS DEALING RESOURCES INTERNATIONAL LIMITED | Director | 2014-08-11 | CURRENT | 1991-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED PAUL HOUSTON | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM WARD | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Margaret Austin Wright on 2023-02-13 | ||
Termination of appointment of Jenelle Marie Chalmers on 2023-02-13 | ||
Appointment of David James Muddiman as company secretary on 2023-02-13 | ||
Appointment of Sarah Giffen as company secretary on 2023-02-13 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK KNOTTENBELT | |
AP01 | DIRECTOR APPOINTED SERGE ROBITAILLE MARSTON | |
SH01 | 26/07/21 STATEMENT OF CAPITAL GBP 700000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
AP03 | Appointment of Margaret Austin Wright as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Veronica Holly Ridley on 2021-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED TIMOTHY BITSBERGER | |
CH01 | Director's details changed for Timothy Bitsberger on 2020-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING BOWEN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-09 GBP 1 | |
CAP-SS | Solvency Statement dated 28/10/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT | |
CH01 | Director's details changed for Jeffrey William Ward on 2019-09-09 | |
AP03 | Appointment of Veronica Holly Ridley as company secretary on 2019-12-09 | |
TM02 | Termination of appointment of Deborah Anne Abrehart on 2019-12-09 | |
AP01 | DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN | |
AP01 | DIRECTOR APPOINTED CARRIE DI SANTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES STANDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SETH JOHNSON | |
New York State corporate registry. JASON COHEN declared as CEO | ||
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Nex Markets Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Nex Markets Limited as a person with significant control on 2019-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 2 Broadgate London EC2M 7UR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRETT CHICKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Charles Standing on 2018-04-03 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL CARTLEDGE | |
AP01 | DIRECTOR APPOINTED JEFFREY WILLIAM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL GUY HOOKER | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES STANDING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 8765200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/03/17 | |
RES15 | CHANGE OF COMPANY NAME 30/01/17 | |
CERTNM | COMPANY NAME CHANGED EBS GLOBAL FACILITY LIMITED CERTIFICATE ISSUED ON 30/01/17 | |
AP01 | DIRECTOR APPOINTED MR SETH JOHNSON | |
AP01 | DIRECTOR APPOINTED MR IAN CHICKEN | |
AP01 | DIRECTOR APPOINTED MR IVAN RITOSSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIL MANDELZIS | |
AP01 | DIRECTOR APPOINTED MR GIL MANDELZIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 8765200 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/04/16 | |
TM02 | Termination of appointment of Teri-Anne Cavanagh on 2016-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM WARD | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED MY TREASURY LIMITED CERTIFICATE ISSUED ON 16/03/16 | |
AP03 | SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 8765200 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 8765200 | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 8765100 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 26/06/15 FULL LIST | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 8765000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED JASON TODD COHEN | |
AP01 | DIRECTOR APPOINTED JEFFREY WILLIAM WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN | |
AP01 | DIRECTOR APPOINTED MR DARRYL GUY HOOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 26/06/14 FULL LIST | |
SH01 | 20/09/13 STATEMENT OF CAPITAL GBP 7765000 | |
SH01 | 12/07/13 STATEMENT OF CAPITAL GBP 6765000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/06/13 FULL LIST | |
SH01 | 27/02/13 STATEMENT OF CAPITAL GBP 5765000 | |
RES01 | ADOPT ARTICLES 27/09/2012 | |
SH01 | 27/09/12 STATEMENT OF CAPITAL GBP 4765000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/06/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 26/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 13/01/12 STATEMENT OF CAPITAL GBP 4265000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/11/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/06/11 FULL LIST | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 3540000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/06/10 FULL LIST | |
SH01 | 14/12/09 STATEMENT OF CAPITAL GBP 2690000 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERI ANNE CAVANAGH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES TOLAND / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD CAPLEN / 06/10/2009 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
88(2) | AD 30/01/09 GBP SI 600000@1=600000 GBP IC 1590000/2190000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
88(2) | AD 27/10/08 GBP SI 250000@1=250000 GBP IC 1340000/1590000 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TERI CAVANAGH / 05/09/2008 | |
88(2) | AD 29/08/08 GBP SI 250000@1=250000 GBP IC 1090000/1340000 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN JAMES TOLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD MCCLUMPHA | |
RES04 | NC INC ALREADY ADJUSTED 13/02/08 | |
123 | £ NC 2000000/5000000 08/02/08 | |
88(2)R | AD 14/02/08--------- £ SI 450000@1=450000 £ IC 640000/1090000 | |
88(2)R | AD 30/01/08--------- £ SI 50000@1=50000 £ IC 590000/640000 | |
88(2)R | AD 06/12/07--------- £ SI 550000@1=550000 £ IC 40000/590000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
88(2)R | AD 06/07/07--------- £ SI 39999@1=39999 £ IC 1/40000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/2000000 04/0 | |
123 | NC INC ALREADY ADJUSTED 04/07/07 | |
CERTNM | COMPANY NAME CHANGED FLIGHTSCREEN LIMITED CERTIFICATE ISSUED ON 05/07/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as NEX SEF LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 | 5164045 | New York Department of State | 2017-06-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |