NEX SEF LIMITED
Active - Accounts Filed
General Information
NAME
NEX SEF LIMITED
COMPANY NUMBER
06292563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/06/2007
(17 years and 4 months old)
WEBSITE
http://mytreasury.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2016
30/01/2017
EBS GLOBAL FACILITY LIMITED
View all previous names
LONDON
E1 6PW
Telephone: 02078189000
TPS: No
London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
Telephone: 78189000
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW
Telephone: 78189000
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 |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Paul Houston (931449405) Appointed |
Credit Risk Overview
Want to learn more about NEX SEF 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 SEF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEX SEF 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 |
|---|---|---|---|---|
|
09/12/2019 - Present (4 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 05/02/2024 | New Board Member Paul Houston (931449405) Appointed |
| 10/10/2023 | Jeffrey William Ward (919027366) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 23/02/2023 | Margaret Austin Wright (928515845) has left the board |
| 22/02/2023 | Jenelle Marie Chalmers (928515960) has left the board |
| 22/02/2023 | New Company Secretary David James Muddiman (930579763) Appointed |
| 22/02/2023 | New Company Secretary Sarah Giffen (930579770) Appointed |
| 22/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 08/04/2022 | William Frederick Knottenbelt (913329287) has left the board |
| 08/04/2022 | New Board Member Serge Robitaille Marston (929450075) Appointed |
| 25/04/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Deborah Lucas (927785361) Appointed |
| 23/12/2020 | New Board Member Timothy Stix Bitsberger (927785193) Appointed |
| 26/07/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | William Frederick Knottenbelt (926777801) has left the board |
| 13/03/2020 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 06/03/2020 | New Board Member William Frederick Knottenbelt (926777801) Appointed |
| 01/01/2020 | New Company Secretary Veronica Holly Ridley (926562626) Appointed |
| 01/01/2020 | Deborah Anne Abrehart (920613887) has left the board |
| 30/12/2019 | Adrienne Hilary Seaman (926547954) has left the board |
| 30/12/2019 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 23/12/2019 | New Board Member Adrienne Hilary Seaman (926547954) Appointed |
| 20/12/2019 | New Board Member Christopher King Bowen (926543260) Appointed |
| 20/12/2019 | New Board Member Carrie Di Santo (926542954) Appointed |
| 13/12/2019 | Ivan Robert Ritossa (918135441) has left the board |
| 13/12/2019 | Jason Todd Cohen (919027458) has left the board |
| 13/12/2019 | Robert Charles Standing (915274957) has left the board |
| 22/11/2019 | Seth Johnson (917007733) has left the board |
| 22/11/2019 | Timothy Michael Cartledge (920041768) has left the board |
| 10/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 03/08/2018 | New Accounts filed |
| 20/06/2018 | Ian Brett Chicken (911575135) has left the board |
| 17/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Timothy Michael Cartledge (920041768) Appointed |
| 14/12/2017 | New Board Member Jeffrey William Ward (919027366) Appointed |
| 13/12/2017 | Darryl Guy Hooker (919027365) has left the board |
| 05/10/2017 | New Board Member Robert Charles Standing (915274957) Appointed |
| 18/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Seth Johnson (917007733) Appointed |
| 13/12/2016 | New Board Member Ian Chicken (911575135) Appointed |
| 17/11/2016 | Ivan Ritossa (921804861) has left the board |
| 17/11/2016 | New Board Member Ivan Robert Ritossa (918135441) Appointed |
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