TRAYPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Termination of appointment of Jayakumar Rajarathinam as a director on 2025-05-14 |
| 27/05/2527 May 2025 New | Appointment of Judy Alice Dinn as a director on 2025-05-14 |
| 16/01/2516 January 2025 | Registered office address changed from 7th Floor 9 Appold Street London EC2A 2AP to 2 Gresham Street 3rd Floor London EC2V 7AD on 2025-01-16 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 19/12/2319 December 2023 | Appointment of Mr Matthew Windsor as a director on 2023-12-12 |
| 13/12/2313 December 2023 | Appointment of Mr Elliott John Pickard as a director on 2023-12-12 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Resolutions |
| 28/09/2328 September 2023 | Resolutions |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR JAYAKUMAR RAJARATHINAM |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LOU ECCLESTON |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 15096438.55 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEFFRON |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR PETER CONROY |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN DESGAGNE |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR JOHN MCKENZIE |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 05/02/185 February 2018 | CESSATION OF INTERCONTINENTAL EXCHANGE INC AS A PSC |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMX GROUP LIMITED |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR LOU ECCLESTON |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN SHORT |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR JEAN DESGAGNE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SURDYKOWSKI |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | SECOND FILING FOR FORM AP01 |
| 01/02/161 February 2016 | SAIL ADDRESS CHANGED FROM: C/O C/O GFI TP LTD 1 SNOWDEN STREET LONDON EC2A 2DQ ENGLAND |
| 01/02/161 February 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT PIGGOTT |
| 01/02/161 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR ANDREW SURDYKOWSKI |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORTON |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORTON |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT NAIK |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WINDEATT |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY WINDEATT / 19/07/2015 |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEFFRON |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD LEVI |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR STEPHEN MARCUS MERKEL |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR SEAN ANTHONY WINDEATT |
| 24/03/1524 March 2015 | SECRETARY APPOINTED MR ELLIOTT JOHN PICKARD |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL BRAHAMS |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR PHILIP JOHN NORTON |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT KUMAR CHANDRAKANT NAIK / 02/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HEFFRON / 03/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LARKIN HEFFRON / 02/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT PIGGOTT / 02/02/2015 |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DANIEL LEVI / 02/02/2015 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 9 7TH FLOOR APPOLD STREET LONDON EC2A 2AP ENGLAND |
| 08/01/158 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | Registered office address changed from , 9 7th Floor, Appold Street, London, EC2A 2AP, England to 7th Floor 9 Appold Street London EC2A 2AP on 2015-01-08 |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Registered office address changed from , 9 Appold Street, London, EC2A 2AP, England on 2014-06-16 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 9 APPOLD STREET LONDON EC2A 2AP ENGLAND |
| 13/06/1413 June 2014 | Registered office address changed from , 7th Floor, Broadgate West 9 Appold Street, London, EC2A 2AP on 2014-06-13 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 7TH FLOOR, BROADGATE WEST 9 APPOLD STREET LONDON EC2A 2AP |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LARKIN HEFFRON / 01/01/2014 |
| 13/01/1413 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 4TH FLOOR ROSE COURT 2 SOUTHWARK BRIDGE ROAD LONDON SE1 9HS |
| 18/09/1318 September 2013 | Registered office address changed from , 4th Floor Rose Court, 2 Southwark Bridge Road, London, SE1 9HS on 2013-09-18 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | RESIGNATION OF AUDITOR |
| 15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
| 14/08/1214 August 2012 | AUDITOR'S RESIGNATION |
| 16/07/1216 July 2012 | AUDITOR'S RESIGNATION |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ROBET BRAHAMS / 25/01/2012 |
| 26/01/1226 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JURGEN BREUER |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED KEVIN LARKIN HEFFRON |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IMPERATO |
| 14/05/1014 May 2010 | 04/05/2010 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HOR |
| 11/01/1011 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HEFFRON / 01/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DANIEL LEVI / 01/01/2010 |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HON WAH HOR / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN HEINZ BREUER / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IMPERATO / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PIGGOTT / 01/01/2010 |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | SECRETARY APPOINTED NIGEL ROBET BRAHAMS |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY JESSICA TERRY |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT PIGGOTT / 12/05/2009 |
| 22/04/0922 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 24/03/0924 March 2009 | SECRETARY APPOINTED JESSICA TERRY |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY GAVIN NATHANSON |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROAN LEVI / 06/03/2009 |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN BREUER / 27/01/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS; AMEND |
| 04/09/084 September 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS; AMEND |
| 04/09/084 September 2008 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS; AMEND |
| 03/09/083 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ROAN LEVI |
| 03/03/083 March 2008 | DIRECTOR APPOINTED COLIN JAMES HEFFRON |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN NATHANSON |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED PRASHANT NAIK |
| 26/02/0826 February 2008 | DIRECTOR AND SECRETARY APPOINTED GAVIN NATHANSON |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED JURGEN HEINZ BREUER |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 01/01/08; CHANGE OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 02/06/062 June 2006 | |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 5TH FLOOR MILL HOUSE MILL STREET LONDON SE1 2BA |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 01/01/05; CHANGE OF MEMBERS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 01/01/04; CHANGE OF MEMBERS |
| 17/03/0417 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/031 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 07/08/037 August 2003 | DIV 29/07/02 |
| 07/08/037 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS; AMEND |
| 14/03/0214 March 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: TAVERN QUAY COMMERCIAL CENTRE ROPE STREET LONDON SE16 7TX |
| 12/06/0112 June 2001 | |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 19/07/0019 July 2000 | COMPANY NAME CHANGED TRAYPORT COMPUTERS LIMITED CERTIFICATE ISSUED ON 20/07/00 |
| 01/06/001 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 38 MOORELAND ROAD BROMLEY KENT BR1 3RD |
| 20/03/0020 March 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/10/9822 October 1998 | S-DIV 16/10/98 |
| 22/10/9822 October 1998 | MISC 16/10/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/12/938 December 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/02/9313 February 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: ALPHA SEARCHES & FORM. LTD. 50 OLD STREET LONDON. EC1V 9AQ |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | |
| 13/02/9313 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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