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NEX OPTIMISATION LIMITED - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
Company Information
- Company registration number
- 09080495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- London Fruit And Wool Exchange
- 1 Duval Square
- London
- E1 6PW
- England London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England UK
Management
- Managing Directors
- BODNUM, Richard Joseph
- SEAMAN, Adrienne Hilary
- Company secretaries
- WRIGHT, Margaret Austin
- GIFFEN, Sarah
- MUDDIMAN, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-11
- Age Of Company 2014-06-11 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Nex Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ICAP POST TRADE HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800A837XD1QXPYY78
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-27
- Last Date: 2022-07-13
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NEX OPTIMISATION LIMITED Company Description
- NEX OPTIMISATION LIMITED is a ltd registered in United Kingdom with the Company reg no 09080495. Its current trading status is "live". It was registered 2014-06-11. It was previously called ICAP POST TRADE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 3 secretaries.It can be contacted at London Fruit And Wool Exchange .
Get NEX OPTIMISATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nex Optimisation Limited - London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, United Kingdom
- 2014-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-17) - TM02
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appoint-person-secretary-company-with-name-date (2023-02-17) - AP03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-full (2021-12-21) - AA
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
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accounts-with-accounts-type-full (2021-01-20) - AA
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change-person-director-company-with-change-date (2021-05-19) - CH01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-16) - TM02
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accounts-with-accounts-type-full (2020-03-27) - AA
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appoint-person-secretary-company-with-name-date (2020-03-19) - AP03
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confirmation-statement-with-updates (2020-06-26) - CS01
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change-account-reference-date-company-previous-shortened (2020-04-02) - AA01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-04-02) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-to-a-person-with-significant-control (2019-05-13) - PSC05
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change-to-a-person-with-significant-control (2019-05-14) - PSC05
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confirmation-statement-with-updates (2019-06-13) - CS01
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capital-allotment-shares (2019-08-05) - SH01
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change-to-a-person-with-significant-control (2019-01-04) - PSC05
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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capital-allotment-shares (2019-10-30) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
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resolution (2017-03-17) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-full (2016-02-09) - AA
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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legacy (2015-01-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-01-21) - SH19
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legacy (2015-01-21) - CAP-SS
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resolution (2015-01-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-29) - SH01
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capital-allotment-shares (2014-10-21) - SH01
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change-account-reference-date-company-current-shortened (2014-09-26) - AA01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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incorporation-company (2014-06-11) - NEWINC