NEX INTERNATIONAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NEX INTERNATIONAL INVESTMENTS LIMITED
COMPANY NUMBER
09908318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/12/2015
(9years old)
WEBSITE
www.nex.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/12/2015
17/03/2017
ICAP INTERNATIONAL INVESTMENTS LIMITED
LONDON
E1 6PW
Telephone: 02078189000
TPS: No
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Derek Warren (932789184) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEX INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEX INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEX INTERNATIONAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2019 - Present (5 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
08/10/2019 - Present (5 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Derek Warren (932789184) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 22/02/2023 | Margaret Austin Wright (928520058) has left the board |
| 21/02/2023 | Jenelle Marie Chalmers (928520049) has left the board |
| 21/02/2023 | New Company Secretary Sarah Giffen (930570571) Appointed |
| 21/02/2023 | New Company Secretary David James Muddiman (930570541) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | William Frederick Knottenbelt (913329287) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 18/10/2021 | Kathleen Marie Cronin (915650776) has left the board |
| 18/10/2021 | Kathleen Marie Cronin (915650776) has left the board |
| 15/10/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Company Secretary Veronica Holly Ridley (926831260) Appointed |
| 21/01/2020 | Ranjit Paul (925082775) has left the board |
| 16/01/2020 | Deborah Anne Abrehart (920335764) has left the board |
| 09/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | William Frederick Knottenbelt (926293516) has left the board |
| 24/10/2019 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 18/10/2019 | Adrienne Hilary Seaman (926326551) has left the board |
| 18/10/2019 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 14/10/2019 | New Board Member Adrienne Hilary Seaman (926326551) Appointed |
| 11/10/2019 | Allan Samuel Aldridge (923999988) has left the board |
| 11/10/2019 | New Board Member William Frederick Knottenbelt (926293516) Appointed |
| 11/10/2019 | New Board Member Kathleen Marie Cronin (915650776) Appointed |
| 11/10/2019 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 01/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member Ranjit Paul (925082775) Appointed |
| 28/09/2018 | David Charles Ireland (916310263) has left the board |
| 07/06/2018 | New Board Member Allan Samuel Aldridge (923999988) Appointed |
| 04/06/2018 | John Henry Moule Chamberlain (920792571) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 25/11/2016 | New Annual Return filed |
| 11/05/2016 | New Board Member John Henry Moule Chamberlain (920792571) Appointed |
| 11/05/2016 | David Stephen Gregg (912168476) has left the board |
| 18/12/2015 | David Charles Ireland (920335763) has left the board |
| 18/12/2015 | New Board Member David Charles Ireland (916310263) Appointed |
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