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AQUIS STOCK EXCHANGE LIMITED - 77 Cornhill Cornhill, London, EC3V 3QQ, England, United Kingdom
Company Information
- Company registration number
- 04309969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Cornhill Cornhill
- London
- EC3V 3QQ
- England 77 Cornhill Cornhill, London, EC3V 3QQ, England UK
Management
- Managing Directors
- COLLINSON, Glenn
- GOODLIFFE, Mark Robert
- GREGORY, Lesley Ann
- HAYNES, Alasdair
- Company secretaries
- OLM, Philip John
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-24
- Age Of Company 2001-10-24 22 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- -
- Aquis Exchange Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEX EXCHANGE LIMITED
- Legal Entity Identifier (LEI)
- 213800AMGNBSOCOSDN11
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2016-10-24
- Annual Return
- Due Date: 2021-11-07
- Last Date: 2020-10-24
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AQUIS STOCK EXCHANGE LIMITED Company Description
- AQUIS STOCK EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 04309969. Its current trading status is "live". It was registered 2001-10-24. It was previously called NEX EXCHANGE LIMITED. It has declared SIC or NACE codes as "66110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2016-10-24.It can be contacted at 77 Cornhill Cornhill .
Get AQUIS STOCK EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquis Stock Exchange Limited - 77 Cornhill Cornhill, London, EC3V 3QQ, England, United Kingdom
- 2001-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-05) - AA
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capital-allotment-shares (2021-01-22) - SH01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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accounts-with-accounts-type-full (2020-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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confirmation-statement-with-updates (2020-11-13) - CS01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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change-account-reference-date-company-current-shortened (2020-04-24) - AA01
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resolution (2020-04-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-04-06) - PSC07
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notification-of-a-person-with-significant-control (2020-04-03) - PSC02
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-29) - AD01
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change-to-a-person-with-significant-control (2019-04-16) - PSC05
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capital-allotment-shares (2019-05-17) - SH01
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change-to-a-person-with-significant-control (2019-04-13) - PSC05
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capital-allotment-shares (2019-09-17) - SH01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-updates (2019-11-06) - CS01
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change-to-a-person-with-significant-control (2019-11-07) - PSC05
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change-person-director-company-with-change-date (2019-07-04) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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capital-allotment-shares (2018-05-02) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-26) - SH01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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capital-allotment-shares (2017-04-03) - SH01
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capital-allotment-shares (2017-06-15) - SH01
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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capital-allotment-shares (2017-10-16) - SH01
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confirmation-statement-with-updates (2017-10-23) - CS01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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resolution (2017-08-22) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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capital-allotment-shares (2016-05-16) - SH01
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accounts-with-accounts-type-full (2016-08-03) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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resolution (2016-12-30) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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capital-allotment-shares (2015-10-28) - SH01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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accounts-with-accounts-type-full (2015-07-16) - AA
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change-person-director-company-with-change-date (2015-04-08) - CH01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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capital-allotment-shares (2015-01-13) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-14) - TM01
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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appoint-person-director-company-with-name (2014-04-22) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-full (2013-08-07) - AA
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capital-allotment-shares (2013-03-28) - SH01
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legacy (2013-02-01) - MG02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-22) - TM02
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termination-director-company-with-name (2012-06-22) - TM01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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termination-director-company-with-name (2012-06-20) - TM01
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accounts-with-accounts-type-full (2012-06-14) - AA
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appoint-person-secretary-company-with-name (2012-06-21) - AP03
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capital-allotment-shares (2012-07-09) - SH01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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re-registration-memorandum-articles (2012-10-31) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2012-10-31) - CERT11
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resolution (2012-10-31) - RESOLUTIONS
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certificate-change-of-name-company (2012-10-31) - CERTNM
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change-of-name-notice (2012-10-31) - CONNOT
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appoint-person-director-company-with-name (2012-10-04) - AP01
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change-account-reference-date-company-current-extended (2012-08-08) - AA01
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auditors-resignation-company (2012-07-17) - AUD
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reregistration-public-to-private-company (2012-10-31) - RR02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-11) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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change-of-name-request-comments (2011-02-07) - NM06
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change-of-name-notice (2011-02-07) - CONNOT
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certificate-change-of-name-company (2011-02-07) - CERTNM
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accounts-with-accounts-type-full (2011-06-17) - AA
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change-person-director-company-with-change-date (2011-11-09) - CH01
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termination-director-company-with-name (2011-10-21) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-21) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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termination-director-company-with-name (2011-12-15) - TM01
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termination-secretary-company-with-name (2011-10-21) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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change-person-director-company (2010-09-15) - CH01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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termination-director-company-with-name (2010-09-26) - TM01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-02-16) - TM01
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termination-director-company (2010-02-22) - TM01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-05-05) - TM01
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capital-allotment-shares (2010-07-03) - SH01
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change-person-director-company-with-change-date (2010-07-23) - CH01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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accounts-with-made-up-date (2010-06-16) - AA
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288b
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-full (2009-08-03) - AA
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appoint-person-director-company-with-name (2009-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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capital-allotment-shares (2009-12-24) - SH01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-09-22) - 288a
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-05-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-05) - 288b
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legacy (2007-02-05) - 288a
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accounts-with-accounts-type-full (2007-04-29) - AA
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legacy (2007-06-18) - 88(2)R
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legacy (2007-10-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-20) - 288a
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legacy (2006-02-03) - 288a
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legacy (2006-02-10) - 288a
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legacy (2006-03-28) - 288b
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certificate-change-of-name-company (2006-10-23) - CERTNM
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memorandum-articles (2006-10-27) - MEM/ARTS
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-full (2006-05-15) - AA
keyboard_arrow_right 2005
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legacy (2005-01-17) - 288b
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legacy (2005-01-26) - 288b
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legacy (2005-03-30) - 353
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legacy (2005-01-17) - 288a
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legacy (2005-09-07) - 288a
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accounts-with-accounts-type-full (2005-04-07) - AA
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legacy (2005-12-06) - 363a
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legacy (2005-01-27) - 288a
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legacy (2005-12-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-25) - 288a
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legacy (2004-02-13) - 288a
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memorandum-articles (2004-03-06) - MEM/ARTS
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accounts-with-accounts-type-full (2004-03-26) - AA
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legacy (2004-04-02) - 288c
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legacy (2004-04-08) - 287
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resolution (2004-03-06) - RESOLUTIONS
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legacy (2004-09-22) - 288b
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legacy (2004-10-30) - 363s
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legacy (2004-11-10) - 288b
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legacy (2004-06-09) - 395
keyboard_arrow_right 2003
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-group (2003-05-16) - AA
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resolution (2003-03-18) - RESOLUTIONS
keyboard_arrow_right 2002
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statement-of-affairs (2002-01-21) - SA
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legacy (2002-01-09) - 288a
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legacy (2002-01-21) - 88(2)R
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legacy (2002-05-17) - 288b
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legacy (2002-10-28) - 363s
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legacy (2002-05-01) - 287
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legacy (2002-05-17) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-05) - 123
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incorporation-company (2001-10-24) - NEWINC
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certificate-change-of-name-company (2001-11-09) - CERTNM
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legacy (2001-11-13) - 288a
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legacy (2001-11-13) - 287
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memorandum-articles (2001-12-05) - MEM/ARTS
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legacy (2001-11-13) - 288b
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certificate-authorisation-to-commence-business-borrow (2001-12-03) - CERT8
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resolution (2001-12-05) - RESOLUTIONS
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legacy (2001-12-05) - 288a
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legacy (2001-12-05) - 225
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application-to-commence-business (2001-12-03) - 117