NEXIT 2018 LIMITED: Filings
Overview
| Company Name | NEXIT 2018 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11617170 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEXIT 2018 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from First Floor 2 Throgmorton Avenue London EC2N 2DG United Kingdom to Fourth Floor 9a Devonshire Square London EC2M 4YN on Mar 10, 2026 | 1 pages | AD01 | ||||||||||||||
Change of details for Zurich Insurance Group Ltd as a person with significant control on Jun 26, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew James Thornton as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Suhail Qureshi as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||||||
Second filing for the appointment of Mr Stephen James Moss as a director | 3 pages | RP04AP01 | ||||||||||||||
Second filing for the appointment of Mr Gregor Gesell as a director | 3 pages | RP04AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of Zurich Insurance Group Ltd as a person with significant control on Jun 26, 2025 | pages | PSC02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Gregor Gesell as a director on Jun 26, 2025 | 3 pages | AP01 | ||||||||||||||
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Appointment of Mr Stephen James Moss as a director on Jun 26, 2025 | 3 pages | AP01 | ||||||||||||||
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Change of details for Mrs Dawn Lorraine Bhoma as a person with significant control on Jun 26, 2025 | 2 pages | PSC04 | ||||||||||||||
Notification of Dawn Lorraine Bhoma as a person with significant control on Oct 11, 2018 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Robert Brown as a person with significant control on Jun 26, 2025 | 2 pages | PSC04 | ||||||||||||||
Cessation of Dawn Lorraine Bhoma as a person with significant control on Jun 26, 2025 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2025
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Simon Gareth Johnson Sykes as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0