NEX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
NEX INTERNATIONAL LIMITED
COMPANY NUMBER
03611426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/08/1998
(26 years and 3 months old)
WEBSITE
http://www.nex.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2001
01/11/2018
ICAP PLC
View all previous names
LONDON
E1 6PW
Telephone: 02078189000
TPS: No
2 Broadgate
London
EC2M 7UR
Telephone: 70005785
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Derek Warren (932789184) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEX INTERNATIONAL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEX INTERNATIONAL 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 |
|---|---|---|---|---|
|
06/08/1998 - Present (26 years and 3 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 8 Past: 71 |
View Report |
|
09/09/1999 - Present (25 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/10/2024 | New Board Member Derek Warren (932789184) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | John William Pietrowicz (926529084) has left the board |
| 11/10/2023 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 11/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 22/02/2023 | Margaret Austin Wright (928519788) has left the board |
| 21/02/2023 | New Company Secretary David James Muddiman (930570659) Appointed |
| 21/02/2023 | Jenelle Marie Chalmers (928519774) has left the board |
| 21/02/2023 | New Company Secretary Sarah Giffen (930570677) Appointed |
| 11/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 09/06/2022 | Kathleen Marie Cronin (915650776) has left the board |
| 09/06/2022 | New Board Member Adrienne Hilary Seaman (929664413) Appointed |
| 28/01/2022 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 23/03/2020 | New Company Secretary Veronica Holly Ridley (926829268) Appointed |
| 16/01/2020 | Deborah Anne Abrehart (900321940) has left the board |
| 20/12/2019 | New Board Member Bryan Thomas Durkin (926534024) Appointed |
| 18/12/2019 | New Board Member John William Pietrowicz (926529084) Appointed |
| 18/12/2019 | New Board Member Kathleen Marie Cronin (915650776) Appointed |
| 13/12/2019 | David Alexander Williamson (925020869) has left the board |
| 15/10/2019 | Allan Samuel Aldridge (923999988) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 29/03/2019 | Samantha Anne Wren (915585323) has left the board |
| 29/03/2019 | New Board Member Allan Samuel Aldridge (923999988) Appointed |
| 04/02/2019 | New Board Member David Alexander Williamson (925020869) Appointed |
| 01/02/2019 | Kenneth Michael Pigaga (918551755) has left the board |
| 21/01/2019 | Michael Alan Spencer (914137231) has left the board |
| 20/10/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Samantha Anne Wren (915585323) Appointed |
| 05/10/2017 | David Charles Ireland (916310263) has left the board |
| 05/10/2017 | New Board Member Kenneth Michael Pigaga (918551755) Appointed |
| 12/09/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 05/06/2017 | Stuart Bridges (904217609) has left the board |
| 19/12/2016 | Ivan Robert Ritossa (918135441) has left the board |
| 19/12/2016 | Robert Charles Standing (915274957) has left the board |
| 19/12/2016 | Charles Henry Gregson (914567802) has left the board |
| 19/12/2016 | John Phimister Sievwright (908212726) has left the board |
| 19/12/2016 | New Board Member David Charles Ireland (916310263) Appointed |
| 13/08/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 06/01/2016 | Diane Schueneman (915275102) has left the board |
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