BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 08/11/228 November 2022 | Registered office address changed from 4th Floor 107 Leadenhall Street London EC3A 4AF England to 5th Floor 77 Leadenhall Street London EC3A 3DE on 2022-11-08 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 07/01/227 January 2022 | Registered office address changed from The Baltic Exchange St Mary Axe London EC3A 8BH to 4th Floor 107 Leadenhall Street London EC3A 4AF on 2022-01-07 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-06-30 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MARK ROBERT JACKSON |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED SIVAKUMAR RAMANATHAN KATHIRAVELUPILLAI |
| 06/10/156 October 2015 | 17/09/15 NO CHANGES |
| 02/09/152 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 3052424.01 |
| 26/11/1426 November 2014 | SECRETARY APPOINTED CLIVE WESTON |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BAIN |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED CLIVE WESTON |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BAIN |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TIPPLE |
| 23/10/1423 October 2014 | 17/09/14 NO CHANGES |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED DUNCAN LAWRENCE DUNN |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY CAMPBELL |
| 08/08/148 August 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 2632424.01 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR GUY MCGREGOR CAMPBELL |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS |
| 04/06/134 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 1997174.01 |
| 04/06/134 June 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 1996424 |
| 04/06/134 June 2013 | ADOPT ARTICLES 26/04/2013 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 1474424 |
| 30/05/1230 May 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 1314424 |
| 12/03/1212 March 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 5 |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | 28/10/11 STATEMENT OF CAPITAL GBP 4 |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 2 |
| 11/10/1111 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 3 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED JOHN LEWIS FOYLE |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED NIGEL JOHN TIPPLE |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLURE |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED PAUL CHRISTOPHER STUART-SMITH |
| 18/10/1018 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED ANDREW JOHN FRANCIS |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR PAUL CHARLES OVER |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN HARLEY PENN / 13/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WHITEFORD TAYLOR BAIN / 13/09/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN WHITEFORD TAYLOR BAIN / 13/09/2010 |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 16/10/0916 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MICHAEL EUGENE MCCLURE |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATE, DIRECTOR LUCIENE JAMES LIMITED LOGGED FORM |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MARK ROBERT JACKSON |
| 17/10/0817 October 2008 | DIRECTOR AND SECRETARY APPOINTED DUNCAN WHITEFORD TAYLOR BAIN |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED JEREMY JOHN HARLEY PENN |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED |
| 17/09/0817 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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