Nexanteca Limited

Company Name	Nexanteca Limited
Directors	Richard Trenance Sleep and Alastair James Hensman
Company Status	Active
Company Number	03851671
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)
Previous Names	Issueshelp Limited and Nexant Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Richard Trenance Sleep
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(17 years, 2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Mr Alastair James Hensman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	110 Cannon Street London EC4N 6EU

Director Name	Basem Yusuf Sarandah
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 1999(2 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 23 April 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	7001 Pinehaven Road Piedmont California 94611 United States

Director Name	James David Briggs
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2005)
Role	Engineer
Correspondence Address	29 Maryland Court Gillingham Kent ME8 8QY

Secretary Name	Patrick Herns
Nationality	British
Status	Resigned
Appointed	10 December 1999(2 months, 1 week after company formation)
Appointment Duration	6 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	34 Mayors Walk Peterborough Cambridgeshire PE3 6ES

Director Name	Graham Hartnell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 March 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	29 All Saints Close Wokingham Berkshire RG40 1WE

Secretary Name	Jonathan Dryden Foord
Nationality	British
Status	Resigned
Appointed	28 July 2000(10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Fleet View The Pound Cookham Berkshire SL6 9QD

Director Name	Michael Alvarez
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2001(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2005)
Role	Lawyer
Correspondence Address	PO Box 26 Ross California Ca 94957-0026 United States

Director Name	Sir John Southwood Jennings
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2007)
Role	Company Director
Correspondence Address	South Kenwood Kenton Exeter Devon EX6 8EX

Director Name	Dr Andrew Ian Spiers
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Sandringham Park Cobham Surrey KT11 2EQ

Director Name	Mrs Deborah Marie Forhan-Rimmler
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2005(6 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 November 2016)
Role	Lawyer
Country of Residence	United States
Correspondence Address	10 Chestnut Street Cos Cob Connecticut 06809-1600

Director Name	Mr David Lear Bauer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2010(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Kent Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 2016)
Role	Svp Finance And Controller
Country of Residence	United States
Correspondence Address	Discovery Bay PO Box 1976 California 94514 United States

Director Name	Karen Del Barrio Neuendorff
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2016(16 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2016)
Role	Director Of Human Resources
Country of Residence	United States
Correspondence Address	101 Second Street Suite 1000 San Francisco California 94105 United States

Director Name	Jon A Bode
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2016(16 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	101 Second Street Suite 1000 San Francisco California 9405 United States

Director Name	Thomas Palmer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Anish Shah
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 2016(17 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	California, United States Of America
Correspondence Address	101 Secon Street Suite 1000 San Francisco Califroania 94105

Director Name	Mr Sunil Bhardwaj
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2018(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Ms Patricia Anne Anderson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2020(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Serjeants'Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 December 1999)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 December 1999)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	15 October 1999(2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 December 1999)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2008(8 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 April 2016)
Correspondence Address	125 London Wall London EC2Y 5AL

Contact

Website	nexant.com
Telephone	020 79501600
Telephone region	London

Location

Registered Address	110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,976,339
Gross Profit	£5,700,020
Net Worth	£4,560,985
Cash	£700,563
Current Liabilities	£2,112,612

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

21 July 2011	Delivered on: 29 July 2011 Persons entitled: Cornerstone City Developments Limited and Northumberland City Developments Limited Classification: Rent deposit deed Secured details: Â£255,435 and/or all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£255,435 see image for full details. Outstanding
24 September 2003	Delivered on: 30 September 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£150,000 credited to account designation 37535706 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
18 September 2001	Delivered on: 28 September 2001 Persons entitled: The Secretary of State for Transport Local Government and the Regions Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: All monies standing to the credit of the account whereby the landlord or its solicitors have credited to a bank deposit account the sum of Â£423,358.38 including all interest accruing thereto. Outstanding

Filing History

2 November 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
21 July 2023	Full accounts made up to 31 December 2022 (27 pages)
31 May 2023	Satisfaction of charge 2 in full (1 page)
31 May 2023	Satisfaction of charge 3 in full (1 page)
31 May 2023	Satisfaction of charge 1 in full (1 page)
17 November 2022	Register(s) moved to registered office address 110 Cannon Street London EC4N 6EU (1 page)
17 November 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
31 May 2022	Director's details changed for Richard Trenance Sleep on 25 June 2021 (2 pages)
31 May 2022	Director's details changed for Mr Alastair James Hensman on 25 June 2021 (2 pages)
31 March 2022	Auditor's resignation (1 page)
22 December 2021	Notification of a person with significant control statement (2 pages)
26 November 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
26 November 2021	Cessation of Arjun Gupta as a person with significant control on 11 May 2021 (1 page)
26 November 2021	Cessation of Baseme Sarandah as a person with significant control on 11 May 2021 (1 page)
24 November 2021	Termination of appointment of Patricia Anne Anderson as a director on 10 September 2021 (1 page)
15 October 2021	Full accounts made up to 31 December 2020 (22 pages)
25 June 2021	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 110 Cannon Street London EC4N 6EU on 25 June 2021 (1 page)
26 January 2021	Memorandum and Articles of Association (16 pages)
14 January 2021	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS (1 page)
13 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-27 (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (23 pages)
6 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
4 August 2020	Appointment of Ms Patricia Anne Anderson as a director on 17 July 2020 (2 pages)
4 August 2020	Termination of appointment of Sunil Bhardwaj as a director on 17 July 2020 (1 page)
4 August 2020	Appointment of Mr Alastair James Hensman as a director on 17 July 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (22 pages)
10 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
21 May 2019	Termination of appointment of Thomas Palmer as a director on 20 March 2019 (1 page)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
5 October 2018	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (22 pages)
21 September 2018	Appointment of Mr Sunil Bhardwaj as a director on 15 January 2018 (2 pages)
23 August 2018	Termination of appointment of Anish Shah as a director on 1 November 2017 (1 page)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
16 October 2017	Register(s) moved to registered inspection location C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
16 October 2017	Register(s) moved to registered inspection location C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
5 October 2017	Full accounts made up to 31 December 2016 (21 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
16 December 2016	Termination of appointment of Karen Del Barrio Neuendorff as a director on 30 November 2016 (2 pages)
16 December 2016	Appointment of Anish Shah as a director on 30 November 2016 (3 pages)
16 December 2016	Appointment of Richard Trenance Sleep as a director on 30 November 2016 (3 pages)
16 December 2016	Appointment of Thomas Palmer as a director on 30 November 2016 (3 pages)
16 December 2016	Termination of appointment of Karen Del Barrio Neuendorff as a director on 30 November 2016 (2 pages)
16 December 2016	Termination of appointment of Deborah Marie Forhan-Rimmler as a director on 30 November 2016 (2 pages)
16 December 2016	Appointment of Richard Trenance Sleep as a director on 30 November 2016 (3 pages)
16 December 2016	Appointment of Anish Shah as a director on 30 November 2016 (3 pages)
16 December 2016	Termination of appointment of Deborah Marie Forhan-Rimmler as a director on 30 November 2016 (2 pages)
16 December 2016	Appointment of Thomas Palmer as a director on 30 November 2016 (3 pages)
4 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 September 2016	Termination of appointment of Jon a Bode as a director on 1 July 2016 (2 pages)
5 September 2016	Termination of appointment of Jon a Bode as a director on 1 July 2016 (2 pages)
19 August 2016	Full accounts made up to 31 December 2015 (21 pages)
19 August 2016	Full accounts made up to 31 December 2015 (21 pages)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
16 March 2016	Appointment of Karen Del Barrio Neuendorff as a director on 19 February 2016 (3 pages)
16 March 2016	Appointment of Jon Bode as a director on 19 February 2016 (3 pages)
16 March 2016	Appointment of Jon Bode as a director on 19 February 2016 (3 pages)
16 March 2016	Appointment of Karen Del Barrio Neuendorff as a director on 19 February 2016 (3 pages)
14 March 2016	Termination of appointment of Kent Murray as a director on 19 February 2016 (2 pages)
14 March 2016	Termination of appointment of Kent Murray as a director on 19 February 2016 (2 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2,600,000 (6 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2,600,000 (6 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2,600,000 (6 pages)
16 June 2015	Full accounts made up to 31 December 2014 (19 pages)
16 June 2015	Full accounts made up to 31 December 2014 (19 pages)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,600,000 (6 pages)
29 October 2014	Secretary's details changed for Eps Secretaries Limited on 1 October 2014 (1 page)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,600,000 (6 pages)
29 October 2014	Secretary's details changed for Eps Secretaries Limited on 1 October 2014 (1 page)
29 October 2014	Secretary's details changed for Eps Secretaries Limited on 1 October 2014 (1 page)
29 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2,600,000 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
24 April 2014	Appointment of Mr Kent Murray as a director (2 pages)
24 April 2014	Termination of appointment of David Bauer as a director (1 page)
24 April 2014	Termination of appointment of Basem Sarandah as a director (1 page)
24 April 2014	Termination of appointment of Basem Sarandah as a director (1 page)
24 April 2014	Termination of appointment of David Bauer as a director (1 page)
24 April 2014	Appointment of Mr Kent Murray as a director (2 pages)
27 February 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW on 27 February 2014 (1 page)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,600,000 (7 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,600,000 (7 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2,600,000 (7 pages)
6 August 2013	Full accounts made up to 31 December 2012 (17 pages)
6 August 2013	Full accounts made up to 31 December 2012 (17 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
18 April 2012	Full accounts made up to 31 December 2011 (17 pages)
18 April 2012	Full accounts made up to 31 December 2011 (17 pages)
11 November 2011	Director's details changed for Mr David Lear Bauer on 11 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr David Lear Bauer on 11 November 2011 (2 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 17 October 2011 (1 page)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 17 October 2011 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 July 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 June 2011	Full accounts made up to 31 December 2009 (17 pages)
22 June 2011	Full accounts made up to 31 December 2009 (17 pages)
28 February 2011	Full accounts made up to 31 December 2008 (16 pages)
28 February 2011	Full accounts made up to 31 December 2008 (16 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
7 May 2010	Full accounts made up to 31 December 2007 (15 pages)
7 May 2010	Full accounts made up to 31 December 2007 (15 pages)
9 March 2010	Termination of appointment of Andrew Spiers as a director (1 page)
9 March 2010	Termination of appointment of Andrew Spiers as a director (1 page)
6 March 2010	Appointment of Mr David Lear Bauer as a director (2 pages)
6 March 2010	Appointment of Mr David Lear Bauer as a director (2 pages)
25 November 2009	Register inspection address has been changed from C/O Nabarro Llp Lacon House Theobalds Road London United Kingdom WC1X 8RW United Kingdom (1 page)
25 November 2009	Register inspection address has been changed from C/O Nabarro Llp Lacon House Theobalds Road London United Kingdom WC1X 8RW United Kingdom (1 page)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Basem Yusuf Sarandah on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Deborah Marie Forhan-Rimmler on 1 October 2009 (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for Mrs Deborah Marie Forhan-Rimmler on 1 October 2009 (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Mrs Deborah Marie Forhan-Rimmler on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Basem Yusuf Sarandah on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Basem Yusuf Sarandah on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Andrew Ian Spiers on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Andrew Ian Spiers on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Andrew Ian Spiers on 1 October 2009 (2 pages)
3 September 2009	Director's change of particulars / deborah forhan-rimmler / 31/08/2009 (1 page)
3 September 2009	Director's change of particulars / deborah forhan-rimmler / 31/08/2009 (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Return made up to 01/10/08; full list of members (4 pages)
7 October 2008	Return made up to 01/10/08; full list of members (4 pages)
7 October 2008	Location of register of members (1 page)
22 August 2008	Director's change of particulars / deborah forhan / 24/11/2007 (1 page)
22 August 2008	Director's change of particulars / deborah forhan / 24/11/2007 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from griffin house 1ST floor south 161 hammersmith road london W6 8BS (1 page)
14 August 2008	Registered office changed on 14/08/2008 from griffin house 1ST floor south 161 hammersmith road london W6 8BS (1 page)
14 August 2008	Secretary appointed eps secretaries LIMITED (2 pages)
14 August 2008	Secretary appointed eps secretaries LIMITED (2 pages)
11 April 2008	Appointment terminated secretary jonathan foord (1 page)
11 April 2008	Appointment terminated secretary jonathan foord (1 page)
1 April 2008	Appointment terminated director graham hartnell (1 page)
1 April 2008	Appointment terminated director graham hartnell (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
3 November 2007	Full accounts made up to 31 December 2006 (19 pages)
25 October 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 October 2007	Return made up to 01/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
23 October 2006	Return made up to 01/10/06; full list of members (8 pages)
23 October 2006	Return made up to 01/10/06; full list of members (8 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 November 2005	Return made up to 01/10/05; full list of members (8 pages)
3 November 2005	Return made up to 01/10/05; full list of members (8 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
22 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 April 2004	Full accounts made up to 31 December 2003 (13 pages)
29 April 2004	Full accounts made up to 31 December 2003 (13 pages)
13 October 2003	Return made up to 01/10/03; full list of members (8 pages)
13 October 2003	Return made up to 01/10/03; full list of members (8 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Full accounts made up to 31 December 2002 (15 pages)
17 July 2003	Full accounts made up to 31 December 2002 (15 pages)
23 June 2003	Ad 23/05/03--------- Â£ si 2500000@1=2500000 Â£ ic 100000/2600000 (2 pages)
23 June 2003	Ad 23/05/03--------- Â£ si 2500000@1=2500000 Â£ ic 100000/2600000 (2 pages)
30 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2003	Â£ nc 100000/2600000 13/05/03 (1 page)
30 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2003	Memorandum and Articles of Association (16 pages)
30 May 2003	Memorandum and Articles of Association (16 pages)
30 May 2003	Â£ nc 100000/2600000 13/05/03 (1 page)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
8 October 2002	Return made up to 01/10/02; full list of members (8 pages)
8 October 2002	Return made up to 01/10/02; full list of members (8 pages)
28 June 2002	Full accounts made up to 31 December 2001 (18 pages)
28 June 2002	Full accounts made up to 31 December 2001 (18 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 245 hammersmith road london W6 8DP (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 245 hammersmith road london W6 8DP (1 page)
4 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	Particulars of mortgage/charge (5 pages)
28 September 2001	Particulars of mortgage/charge (5 pages)
24 May 2001	Full accounts made up to 31 December 2000 (20 pages)
24 May 2001	Full accounts made up to 31 December 2000 (20 pages)
13 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/10/00 (7 pages)
13 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/10/00 (7 pages)
24 August 2000	Ad 03/08/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
24 August 2000	Particulars of contract relating to shares (4 pages)
24 August 2000	Particulars of contract relating to shares (4 pages)
24 August 2000	Ad 03/08/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
20 July 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 July 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
9 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
9 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
9 May 2000	Nc inc already adjusted 28/04/00 (1 page)
9 May 2000	Nc inc already adjusted 28/04/00 (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Registered office changed on 15/12/99 from: 21 holborn viaduct london EC1A 2AT (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 21 holborn viaduct london EC1A 2AT (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (2 pages)
14 December 1999	Memorandum and Articles of Association (13 pages)
14 December 1999	Memorandum and Articles of Association (13 pages)
10 December 1999	Company name changed issueshelp LIMITED\certificate issued on 10/12/99 (2 pages)
10 December 1999	Company name changed issueshelp LIMITED\certificate issued on 10/12/99 (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
1 October 1999	Incorporation (13 pages)
1 October 1999	Incorporation (13 pages)

Nexanteca Limited

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