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BALTIC EXCHANGE INFORMATION SERVICES LIMITED - 5th Floor 77 Leadenhall Street, London, EC3A 3DE, England, United Kingdom
Company Information
- Company registration number
- 06700649
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 77 Leadenhall Street
- London
- EC3A 3DE
- England 5th Floor 77 Leadenhall Street, London, EC3A 3DE, England UK
Management
- Managing Directors
- KATHIRAVELUPILLAI, Sivakumar Ramanathan
- NG, Kin Yee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-17
- Age Of Company 2008-09-17 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Baltic Exchange Ltd
- The Baltic Exchange Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2023-10-07
- Last Date: 2022-09-23
✓
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BALTIC EXCHANGE INFORMATION SERVICES LIMITED Company Description
- BALTIC EXCHANGE INFORMATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06700649. Its current trading status is "live". It was registered 2008-09-17. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at 5Th Floor 77 Leadenhall Street .
Get BALTIC EXCHANGE INFORMATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltic Exchange Information Services Limited - 5th Floor 77 Leadenhall Street, London, EC3A 3DE, England, United Kingdom
- 2008-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BALTIC EXCHANGE INFORMATION SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06700649#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06700649#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06700649#ADDSLCHUK
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.
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accounts-with-accounts-type-full (2023-04-08) - AA
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change-person-director-company-with-change-date (2022-09-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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confirmation-statement-with-updates (2022-09-23) - CS01
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accounts-with-accounts-type-full (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-full (2020-01-04) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-26) - CH01
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confirmation-statement-with-no-updates (2019-09-26) - CS01
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accounts-with-accounts-type-full (2019-04-05) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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resolution (2017-02-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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change-account-reference-date-company-current-extended (2016-12-20) - AA01
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annual-return-company-with-made-up-date (2015-11-18) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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accounts-with-accounts-type-full (2014-08-07) - AA
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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annual-return-company-with-made-up-date (2014-10-23) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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termination-director-company-with-name (2013-09-17) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-full (2012-12-18) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-10-18) - AA
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termination-director-company-with-name (2010-10-08) - TM01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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keyboard_arrow_right 2009
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legacy (2009-02-19) - 288a
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legacy (2009-02-19) - 288b
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legacy (2009-02-26) - 288a
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memorandum-articles (2009-02-23) - MEM/ARTS
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termination-director-company-with-name (2009-10-12) - TM01
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change-account-reference-date-company-previous-shortened (2009-10-12) - AA01
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accounts-with-accounts-type-full (2009-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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resolution (2009-02-23) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-10-17) - 287
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legacy (2008-10-17) - 288b
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legacy (2008-11-04) - 288b
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legacy (2008-10-20) - 288b
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legacy (2008-10-17) - 288a
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incorporation-company (2008-09-17) - NEWINC
