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LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED - Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP, United Kingdom
Company Information
- Company registration number
- 06331069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterfront Hammersmith Embankment
- Chancellors Road
- London
- W6 9HP Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP UK
Management
- Managing Directors
- OZCAN, Recep
- SMITH, Kevin
- Company secretaries
- SEELEY, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-01
- Age Of Company 2007-08-01 16 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- The Sporting Exchange Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRADEFAIR HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-29
- Annual Return
- Due Date: 2021-10-06
- Last Date: 2020-09-22
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LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED Company Description
- LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06331069. Its current trading status is "live". It was registered 2007-08-01. It was previously called TRADEFAIR HOLDINGS LIMITED. It has declared SIC or NACE codes as "66110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-29.It can be contacted at Waterfront Hammersmith Embankment .
Get LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Multi-Asset Exchange (Holdings) Limited - Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP, United Kingdom
- 2007-08-01
- 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 (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-16) - CS01
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termination-director-company (2019-05-08) - TM01
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appoint-person-secretary-company-with-name-date (2019-05-08) - AP03
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-08) - TM02
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accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-09-14) - CS01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-09-14) - CS01
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change-account-reference-date-company-previous-shortened (2017-06-26) - AA01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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accounts-with-accounts-type-full (2016-12-19) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-14) - AA
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change-person-director-company-with-change-date (2015-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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accounts-with-accounts-type-full (2015-01-07) - AA
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miscellaneous (2015-01-02) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-23) - AA
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
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termination-secretary-company-with-name (2014-01-10) - TM02
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appoint-person-director-company-with-name (2014-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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appoint-person-director-company-with-name-date (2014-08-19) - AP01
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miscellaneous (2014-12-23) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-24) - TM01
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
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termination-director-company-with-name (2013-02-11) - TM01
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
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appoint-person-director-company-with-name (2013-07-10) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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termination-secretary-company-with-name (2013-07-10) - TM02
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appoint-person-secretary-company-with-name (2013-07-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-09-23) - RP04
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accounts-with-accounts-type-group (2013-01-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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resolution (2012-03-15) - RESOLUTIONS
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resolution (2012-09-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-15) - AP01
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capital-allotment-shares (2012-03-09) - SH01
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termination-director-company-with-name (2012-02-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-group (2011-08-04) - AA
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termination-secretary-company-with-name (2011-06-03) - TM02
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appoint-person-director-company-with-name (2011-05-13) - AP01
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termination-director-company-with-name (2011-05-13) - TM01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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termination-director-company-with-name (2011-05-03) - TM01
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capital-allotment-shares (2011-01-13) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-17) - AP01
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appoint-person-secretary-company-with-name (2010-05-24) - AP03
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capital-allotment-shares (2010-05-21) - SH01
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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change-of-name-notice (2010-01-12) - CONNOT
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resolution (2010-04-12) - RESOLUTIONS
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certificate-change-of-name-company (2010-01-12) - CERTNM
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capital-allotment-shares (2010-07-29) - SH01
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termination-director-company-with-name (2010-04-26) - TM01
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accounts-with-accounts-type-full (2010-08-02) - AA
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termination-secretary-company-with-name (2010-05-17) - TM02
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capital-allotment-shares (2010-08-11) - SH01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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capital-allotment-shares (2010-11-10) - SH01
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resolution (2010-08-04) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-08) - 225
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-02-23) - 88(2)
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legacy (2009-09-29) - 363a
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legacy (2009-01-13) - 287
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legacy (2009-09-30) - 288a
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accounts-with-accounts-type-group (2009-12-17) - AA
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legacy (2009-09-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-07) - 288a
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legacy (2008-10-09) - 288b
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legacy (2008-11-10) - 288c
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resolution (2008-11-21) - RESOLUTIONS
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legacy (2008-11-21) - 122
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legacy (2008-11-21) - 88(2)
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legacy (2008-11-25) - 363s
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legacy (2008-11-21) - 123
keyboard_arrow_right 2007
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incorporation-company (2007-08-01) - NEWINC