BALTIC EXCHANGE INFORMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Full accounts made up to 2024-06-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 14/02/2414 February 2024 | Full accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Termination of appointment of Kin Yee Ng as a director on 2023-10-31 |
| 05/01/245 January 2024 | Appointment of Mr Roderick Charles Kirk Martin as a director on 2023-10-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 08/04/238 April 2023 | Full accounts 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 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 20/09/2220 September 2022 | Director's details changed for Mr Mark Robert Jackson on 2022-01-07 |
| 20/09/2220 September 2022 | Director's details changed for Sivakumar Ramanathan Kathiravelupillai on 2022-01-07 |
| 20/09/2220 September 2022 | Change of details for The Baltic Exchange Ltd as a person with significant control on 2022-01-07 |
| 20/09/2220 September 2022 | Director's details changed for Kin Yee Ng on 2022-01-07 |
| 08/04/228 April 2022 | Full accounts 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 |
| 22/12/1422 December 2014 | SECRETARY APPOINTED CLIVE WESTON |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BAIN |
| 23/10/1423 October 2014 | 17/09/14 NO CHANGES |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED ADRIAN ROYSTON WOOLDRIDGE |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIUS DRAGAZIS |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR COLM NOLAN |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HARALAMBOS FAFALIOS |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED PETER BRODRICK KERR-DINEEN |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY CAMPBELL |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED BETINA FROLUND GOODALL |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED JESPER LOLLESGAARD |
| 01/10/131 October 2013 | DIRECTOR APPOINTED COLM JOSEPH NOLAN |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR HENRY GRAINGER LIDDELL |
| 26/09/1326 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FOWLE |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALDEY |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED STEFAN ALBERTIJN |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED CHARLES ARTHUR FOWLE |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED DEMETRIUS CONSTANTINE DRAGAZIS |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL OVER |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR GUY MCGREGOR CAMPBELL |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR WILLIAM MICHAEL ROBSON |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED DUNCAN LAWRENCE DUNN |
| 18/10/1018 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLURE |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BALDEY / 13/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARALAMBOS JOHN FAFALIOS / 13/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES OVER / 13/09/2010 |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN WHITEFORD TAYLOR BAIN / 13/09/2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN BRUCE SOANES / 13/09/2010 |
| 12/10/0912 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MICHAEL EUGENE MCCLURE |
| 23/02/0923 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0923 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MICHAEL THOMAS RICHARD BROWN |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DRAYTON |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN BAIN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED QUENTIN BRUCE SOANES |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARK ROBERT JACKSON |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED PAUL CHARLES OVER |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED STEHHEN CHARLES BALDEY |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED HARALAMBOS JOHN FAFALIOS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATE, SECRETARY THE COMPANY REGISTRATION AGENTS LTD LOGGED FORM |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MICHAEL KENNETH DRAYTON |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: GISTERED OFFICE CHANGED ON 17/10/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB |
| 17/10/0817 October 2008 | DIRECTOR AND SECRETARY APPOINTED DUNCAN WHITEFORD TAYLOR BAIN |
| 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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