Nexa Finance Limited. net worth, address, company information. Free

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Nexa Finance Limited (reg no 05802010) is a private limited company created on 2006-05-02. The company was registered at Mutual House, Leicester Road, Melton Mowbray LE13 0DB. Changed on 2018-11-15, the previous name this business utilized was Mmbs Trading Limited. Nexa Finance Limited operates Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Nexa Finance Limited
Number	05802010
Date of Incorporation:	May 2, 2006
End of financial year:	31 December
Address:	Mutual House, Leicester Road, Melton Mowbray, LE13 0DB
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in the business, we can name: Andrew L. (in the company from 28 July 2021), Simon T. (appointment date: 01 June 2020), Mark W. (appointed on 24 September 2019). 1 secretary is present as well: Karen D. (appointed on 08 February 2018). The Companies House indexes 1 person of significant control - Melton Mowbray Building Society, a business which can be reached at Leicester Road, LE13 0DB Melton Mowbray, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Melton Mowbray Building Society

30 June 2016

Address	Mutual House Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB, England
Legal authority	Building Society Act
Legal form	Building Society
Country registered	Uk
Place registered	Financial Services Register
Registration number	106184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 26th, June 2023 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on October 1, 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(AP01) On October 1, 2022 new director was appointed. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 19th, April 2022 \| accounts	Free Download (24 pages)
(CH03) On December 27, 2021 secretary's details were changed filed on: 19th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 1, 2022 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 1, 2022 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 1, 2022 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AP01) On July 28, 2021 new director was appointed. filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 23, 2021 filed on: 26th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 12th, April 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 19th, February 2021 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on June 30, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(CH01) On June 1, 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(AP01) On June 1, 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 16, 2020 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, November 2019 \| resolution	Free Download (11 pages)
(AP01) On September 24, 2019 new director was appointed. filed on: 7th, October 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (4 pages)
(CH01) On March 21, 2019 director's details were changed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AP01) On October 28, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP01) On October 28, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP01) On October 28, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP01) On October 24, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP01) On October 28, 2018 new director was appointed. filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 15, 2018 filed on: 15th, November 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 18th, April 2018 \| accounts	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on February 8, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 8, 2018) of a secretary filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 13th, July 2017 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2016 filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on January 31, 2016 filed on: 17th, February 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: February 1, 2016) of a secretary filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 28th, May 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (15 pages)
(MISC) Sect 519 filed on: 10th, April 2014 \| miscellaneous	Free Download (1 page)
(AUD) Auditor's resignation filed on: 26th, March 2014 \| auditors	Free Download (2 pages)
(AP01) On October 22, 2013 new director was appointed. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: August 9, 2013) of a secretary filed on: 9th, August 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 9, 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 9, 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on May 7, 2013. Old Address: Melton Mowbray Building Society Leicester Road Melton Mowbray Leicestershire LE13 0DB filed on: 7th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (20 pages)
(AP01) On February 14, 2012 new director was appointed. filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 7, 2012 filed on: 7th, February 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 4, 2012 filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 4, 2012) of a secretary filed on: 4th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 7th, April 2011 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (15 pages)
(AP01) On May 13, 2010 new director was appointed. filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 2, 2010 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on May 12, 2010 filed on: 12th, May 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 25, 2010 filed on: 25th, January 2010 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 25, 2010) of a secretary filed on: 25th, January 2010 \| officers	Free Download (1 page)
(288a) On June 15, 2009 Director appointed filed on: 15th, June 2009 \| officers	Free Download (1 page)
(288b) On June 15, 2009 Appointment terminated director filed on: 15th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 8th, May 2009 \| accounts	Free Download (16 pages)
(288a) On September 8, 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (1 page)
(288b) On September 1, 2008 Appointment terminated director filed on: 1st, September 2008 \| officers	Free Download (1 page)
(288a) On July 4, 2008 Director appointed filed on: 4th, July 2008 \| officers	Free Download (1 page)
(288b) On July 4, 2008 Appointment terminated director filed on: 4th, July 2008 \| officers	Free Download (1 page)
(363a) Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 18th, April 2008 \| accounts	Free Download (16 pages)
(288b) On April 18, 2008 Appointment terminated secretary filed on: 18th, April 2008 \| officers	Free Download (1 page)
(288b) On April 18, 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
(288a) On April 18, 2008 Secretary appointed filed on: 18th, April 2008 \| officers	Free Download (1 page)
(363a) Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 9th, May 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 9th, May 2007 \| accounts	Free Download (14 pages)
(288a) On April 2, 2007 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288b) On April 2, 2007 Secretary resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288a) On April 2, 2007 New secretary appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288a) On April 2, 2007 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288a) On April 2, 2007 New secretary appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288b) On April 2, 2007 Secretary resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288b) On January 30, 2007 Director resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288b) On January 30, 2007 Director resigned filed on: 30th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, September 2006 \| accounts	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, September 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, May 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, May 2006 \| incorporation	Free Download (17 pages)

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