LONDON INTERNET EXCHANGE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-13 with no updates |
| 06/12/246 December 2024 | Appointment of Mrs Jennifer Rachel Holmes as a director on 2024-11-25 |
| 05/12/245 December 2024 | Termination of appointment of Kurt Erik Johannes Lindqvist as a director on 2024-11-25 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 19/07/2419 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Director's details changed for Mr Pieter Cornelis Knook on 2023-07-28 |
| 11/06/2411 June 2024 | Appointment of Mr Kurt Erik Johannes Lindqvist as a director on 2024-05-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 15/08/2315 August 2023 | Termination of appointment of Bekki Dube as a secretary on 2023-07-21 |
| 02/08/232 August 2023 | Second filing for the termination of Jennifer Rachel Holmes as a director |
| 07/07/237 July 2023 | Second filing for the appointment of Mr Steven Edward Glendinning as a director |
| 02/06/232 June 2023 | Appointment of Mr Malcolm Samuel Agar Hutty as a director on 2023-05-22 |
| 01/06/231 June 2023 | Appointment of Mr Steven Edward Glendinning as a director on 2023-05-17 |
| 31/05/2331 May 2023 | Termination of appointment of Jennifer Rachel Holmes as a director on 2023-05-17 |
| 31/05/2331 May 2023 | Termination of appointment of Thomas Sebastien Antero Lahtinen as a director on 2023-05-17 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Termination of appointment of Steven Wright as a director on 2021-06-07 |
| 17/06/2117 June 2021 | Appointment of Mr Neil Mcrae as a director on 2021-06-07 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MRS JENNIFER RACHEL HOLMES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR PIETER CORNELIS KNOOK |
| 27/02/2027 February 2020 | SECRETARY APPOINTED MISS BEKKI DUBE |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTER |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FISHER |
| 16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 13/10/1813 October 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MANGIN |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 18/07/1718 July 2017 | CESSATION OF HOWARD JOHN FISHER AS A PSC |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON INTERNET EXCHANGE LIMITED |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/11/1612 November 2016 | DISS40 (DISS40(SOAD)) |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WRIGHT / 27/04/2016 |
| 05/02/165 February 2016 | AUDITOR'S RESIGNATION |
| 23/09/1523 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 17/05/1517 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | SECOND FILING FOR FORM AP01 |
| 24/09/1424 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR THOMAS SEBASTIEN ANTERO LAHTINEN |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME DAVIES |
| 28/10/1328 October 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED THOMAS JEAN-CLAUDE JOSEPH MANGIN |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED HOWARD JOHN FISHER |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR STEVEN WRIGHT |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR GRAHAME BRIAN DAVIES |
| 13/08/1313 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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