Nextam Partners Ltd was founded on 03 April 2000 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this organisation are Gentili, Carlo, Ramazzotti, Guido Castellini Baldissera, De Bustis, Antonio, Gentili, Carlo, Michahelles, Alexander John Mark, Ricolfi, Nicola Ferdinando Ugo, Turba, Stefano Paolo, Valliti, Maurizio, Valliti, Maurizio.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GENTILI, Carlo | 13 June 2016 | - | 1 |
RAMAZZOTTI, Guido Castellini Baldissera | 30 November 2016 | - | 1 |
DE BUSTIS, Antonio | 27 April 2001 | 29 February 2004 | 1 |
GENTILI, Carlo | 03 April 2000 | 13 June 2016 | 1 |
MICHAHELLES, Alexander John Mark | 27 April 2001 | 31 December 2014 | 1 |
RICOLFI, Nicola Ferdinando Ugo | 03 April 2000 | 31 December 2014 | 1 |
TURBA, Stefano Paolo | 03 April 2000 | 11 January 2007 | 1 |
VALLITI, Maurizio | 13 June 2016 | 09 December 2017 | 1 |
VALLITI, Maurizio | 21 October 2009 | 30 August 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
SH01 - Return of Allotment of shares | 14 July 2020 | |
SH01 - Return of Allotment of shares | 29 June 2020 | |
CS01 - N/A | 03 April 2020 | |
SH01 - Return of Allotment of shares | 07 November 2019 | |
AA - Annual Accounts | 15 October 2019 | |
SH01 - Return of Allotment of shares | 26 June 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 21 September 2018 | |
MR04 - N/A | 25 April 2018 | |
CS01 - N/A | 20 April 2018 | |
TM01 - Termination of appointment of director | 11 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CH01 - Change of particulars for director | 09 August 2017 | |
CH01 - Change of particulars for director | 09 August 2017 | |
CH01 - Change of particulars for director | 09 August 2017 | |
CH01 - Change of particulars for director | 09 August 2017 | |
CH01 - Change of particulars for director | 09 August 2017 | |
AD01 - Change of registered office address | 23 June 2017 | |
CS01 - N/A | 04 April 2017 | |
AP01 - Appointment of director | 02 December 2016 | |
AA - Annual Accounts | 13 September 2016 | |
CH01 - Change of particulars for director | 02 August 2016 | |
CH01 - Change of particulars for director | 29 July 2016 | |
CH01 - Change of particulars for director | 28 July 2016 | |
CH01 - Change of particulars for director | 28 July 2016 | |
CH01 - Change of particulars for director | 28 July 2016 | |
AD01 - Change of registered office address | 27 July 2016 | |
AP01 - Appointment of director | 07 July 2016 | |
TM02 - Termination of appointment of secretary | 30 June 2016 | |
TM01 - Termination of appointment of director | 29 June 2016 | |
AP01 - Appointment of director | 29 June 2016 | |
AP01 - Appointment of director | 29 June 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 June 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 20 August 2015 | |
AD01 - Change of registered office address | 16 July 2015 | |
AD01 - Change of registered office address | 16 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
TM01 - Termination of appointment of director | 31 December 2014 | |
TM01 - Termination of appointment of director | 31 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 16 April 2012 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 June 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AD01 - Change of registered office address | 31 October 2010 | |
AA01 - Change of accounting reference date | 28 June 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 08 February 2010 | |
AP01 - Appointment of director | 18 November 2009 | |
363a - Annual Return | 16 June 2009 | |
363a - Annual Return | 28 November 2008 | |
363a - Annual Return | 19 November 2008 | |
353 - Register of members | 19 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 November 2008 | |
287 - Change in situation or address of Registered Office | 19 November 2008 | |
287 - Change in situation or address of Registered Office | 19 November 2008 | |
AA - Annual Accounts | 08 October 2008 | |
AA - Annual Accounts | 15 February 2008 | |
288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
AA - Annual Accounts | 25 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
363s - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363s - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 23 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
AA - Annual Accounts | 15 September 2003 | |
363s - Annual Return | 11 April 2003 | |
AA - Annual Accounts | 27 September 2002 | |
363s - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 28 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2001 | |
CERTNM - Change of name certificate | 16 July 2001 | |
395 - Particulars of a mortgage or charge | 14 July 2001 | |
287 - Change in situation or address of Registered Office | 12 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
288a - Notice of appointment of directors or secretaries | 08 May 2001 | |
363s - Annual Return | 03 May 2001 | |
288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
NEWINC - New incorporation documents | 03 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rental deposit deed | 13 July 2001 | Fully Satisfied |
N/A |