LONDON DERIVATIVES EXCHANGE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/196 March 2019 | 31/01/18 UNAUDITED ABRIDGED |
| 26/02/1926 February 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | APPLICATION FOR STRIKING-OFF |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART NIMAN |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091065480001 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTS INVESTMENTS LTD |
| 29/12/1729 December 2017 | CESSATION OF VIJAY ANDREW ANGELO AS A PSC |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMONS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMONS |
| 09/10/179 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 091065480001 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR STUART HOWARD NIMAN |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM SWAN HOUSE 33 QUEEN STREET LONDON EC4R 1BR ENGLAND |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 33 SWAN HOUSE QUEEN STREET MANSION HOUSE LONDON EC4R 1AP ENGLAND |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 18 KING WILLIAM STREET LONDON LONDON EC4N 7BP |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARROP |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD PETER HARROP / 01/11/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 26/10/1626 October 2016 | COMPANY NAME CHANGED GMEX GROUP (UK) LIMITED CERTIFICATE ISSUED ON 26/10/16 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HIRANDER MISRA |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEUTSCHE BOERSE AG |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR ALEXANDER MASSON BRODERICK |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR PHILIP SIMONS |
| 18/08/1618 August 2016 | CORPORATE DIRECTOR APPOINTED DEUTSCHE BOERSE AG |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BRADLEY |
| 10/03/1610 March 2016 | PREVSHO FROM 30/06/2016 TO 31/01/2016 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091065480001 |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY DOROTHY DELAHUNT |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR ANTHONY RICHARD PETER HARROP |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JTSI LIMITED LIABILITY PARTNERSHIP |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR FTH INVESTMENTS LLP |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEUTSCHE BÖRSE AG |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DEUTSCHE BÖRSE AG |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR VIJAY ANDREW ANGELO |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR. BRENDAN JOSEPH BRADLEY |
| 14/09/1514 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 103 |
| 13/09/1513 September 2015 | SECRETARY APPOINTED MS DOROTHY DELAHUNT |
| 13/09/1513 September 2015 | CORPORATE DIRECTOR APPOINTED FTH INVESTMENTS LLP |
| 13/09/1513 September 2015 | CORPORATE DIRECTOR APPOINTED JTSI LIMITED LIABILITY PARTNERSHIP |
| 13/09/1513 September 2015 | CORPORATE DIRECTOR APPOINTED DEUTSCHE BÖRSE AG |
| 13/09/1513 September 2015 | DIRECTOR APPOINTED MR HIRANDER MISRA |
| 13/09/1513 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARROP |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 27/06/1427 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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