• UK

  • NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED - 22, Bishopsgate, London, EC2N 4AJ, United Kingdom

Company Information

Company registration number
04627785
Company Status
LIVE
Country
United Kingdom
Registered Address
22
Bishopsgate
London
EC2N 4AJ
United Kingdom
22, Bishopsgate, London, EC2N 4AJ, United Kingdom UK

Management

Managing Directors
HALASZ-CLARKE, Gabriella
RAFTER, Matthew Thomas
STRANDELL, Peter
THOMAS, Edward Wynell
Company secretaries
CONLEY, Joan Cusack

Company Details

Type of Business
ltd
Incorporated
2003-01-03
Age Of Company
2003-01-03 21 years
SIC/NACE
62012

Ownership

Beneficial Owners
Nasdaq, Inc.

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED
Legal Entity Identifier (LEI)
213800IC4X4NS7TKSJ38
Filing of Accounts
✓
Due Date: 2019-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2014-01-03
Annual Return
✓
Due Date: 2020-07-03
Last Date: 2019-06-19

NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED Company Description

NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04627785. Its current trading status is "live". It was registered 2003-01-03. It was previously called NASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 20/10/2011. The latest annual return was filed up to 2014-01-03.It can be contacted at 22 .
More information

Get NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nasdaq Corporate Solutions International Limited - 22, Bishopsgate, London, EC2N 4AJ, United Kingdom

2003-01-03 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2019-06-19) - CS01

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  • confirmation-statement-with-no-updates (2019-01-18) - CS01

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  • confirmation-statement-with-no-updates (2018-01-29) - CS01

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • appoint-person-director-company-with-name-date (2017-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-15) - TM01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-08) - AP01

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  • appoint-person-director-company-with-name-date (2017-02-06) - AP01

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • change-person-director-company-with-change-date (2016-07-22) - CH01

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  • appoint-person-director-company-with-name-date (2016-10-24) - AP01

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  • accounts-with-accounts-type-full (2016-09-01) - AA

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  • certificate-change-of-name-company (2015-10-27) - CERTNM

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • termination-director-company-with-name (2014-01-24) - TM01

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  • appoint-person-director-company-with-name (2014-01-31) - AP01

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  • appoint-person-director-company-with-name-date (2014-01-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-01) - AR01

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  • appoint-person-secretary-company-with-name (2014-02-28) - AP03

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  • appoint-person-director-company-with-name-date (2014-09-17) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-04-11) - AD01

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  • termination-director-company-with-name-termination-date (2014-09-17) - TM01

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  • termination-director-company-with-name-termination-date (2014-12-03) - TM01

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  • termination-director-company-with-name-termination-date (2014-10-15) - TM01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • appoint-person-director-company-with-name-date (2014-10-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • capital-allotment-shares (2013-06-13) - SH01

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  • change-account-reference-date-company-previous-extended (2013-06-14) - AA01

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  • resolution (2013-06-20) - RESOLUTIONS

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  • change-of-name-notice (2013-06-21) - CONNOT

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  • termination-director-company-with-name (2013-07-23) - TM01

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  • appoint-person-director-company-with-name (2013-07-24) - AP01

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  • appoint-person-director-company-with-name (2013-09-03) - AP01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • certificate-change-of-name-company (2013-06-21) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01

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  • accounts-with-accounts-type-full (2012-09-05) - AA

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  • change-account-reference-date-company-previous-shortened (2012-05-15) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • legacy (2011-11-02) - MG02

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  • appoint-person-director-company-with-name (2011-11-01) - AP01

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • appoint-person-director-company-with-name (2011-10-14) - AP01

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  • termination-director-company-with-name (2011-10-14) - TM01

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  • legacy (2011-09-13) - MG02

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  • second-filing-of-form-with-form-type-made-up-date (2011-09-13) - RP04

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  • accounts-with-accounts-type-full (2011-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • resolution (2011-01-21) - RESOLUTIONS

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  • resolution (2010-01-15) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • resolution (2010-12-10) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01

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  • statement-of-companys-objects (2010-12-10) - CC04

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  • accounts-with-accounts-type-full (2010-05-24) - AA

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  • legacy (2009-03-17) - 123

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  • legacy (2009-01-21) - 288b

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  • legacy (2009-02-19) - 287

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  • resolution (2009-03-19) - RESOLUTIONS

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  • legacy (2009-01-21) - 363a

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  • legacy (2009-03-30) - 363a

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  • legacy (2009-04-21) - 363a

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  • legacy (2009-05-14) - 88(2)

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  • accounts-with-accounts-type-full (2009-10-20) - AA

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  • legacy (2009-03-19) - 123

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  • accounts-with-accounts-type-total-exemption-full (2008-10-31) - AA

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  • legacy (2008-08-01) - 288a

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  • legacy (2008-05-09) - 363a

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  • legacy (2008-04-25) - 88(2)

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  • legacy (2008-04-18) - 288a

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  • resolution (2008-04-16) - RESOLUTIONS

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  • legacy (2008-01-31) - 363a

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  • legacy (2007-01-18) - 363a

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  • legacy (2007-05-12) - 395

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  • resolution (2007-05-15) - RESOLUTIONS

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  • legacy (2007-05-15) - 123

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  • accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA

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  • legacy (2007-11-15) - 395

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  • legacy (2007-05-15) - 122

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  • accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA

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  • legacy (2006-02-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA

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  • legacy (2005-01-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA

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  • legacy (2004-01-21) - 363s

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  • legacy (2003-09-30) - 225

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  • incorporation-company (2003-01-03) - NEWINC

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