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BALTIC EXCHANGE LIMITED(THE)

Company number 00064795

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	AAMD	Amended full accounts made up to 30 June 2023	View PDF Amended full accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
19 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
05 Jan 2024	TM01	Termination of appointment of Ng Yao Loong as a director on 25 November 2023	View PDF Termination of appointment of Ng Yao Loong as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Beng Hong Lee as a director on 25 November 2023	View PDF Termination of appointment of Beng Hong Lee as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr William Chin in San as a director on 24 November 2023	View PDF Appointment of Mr William Chin in San as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Roderick Charles Kirk Martin as a director on 24 November 2023	View PDF Appointment of Mr Roderick Charles Kirk Martin as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mr Mark Robert Jackson as a director on 24 November 2023	View PDF Appointment of Mr Mark Robert Jackson as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
08 Nov 2022	AD01	Registered office address changed from 4th Floor 107 Leadenhall Street London EC3A 4AF England to 5th Floor 77 Leadenhall Street London EC3A 3DE on 8 November 2022	View PDF Registered office address changed from 4th Floor 107 Leadenhall Street London EC3A 4AF England to 5th Floor 77 Leadenhall Street London EC3A 3DE on 8 November 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages)
07 Jan 2022	AD01	Registered office address changed from The Baltic Exchange St Mary Axe London EC3A 8BH to 4th Floor 107 Leadenhall Street London EC3A 4AF on 7 January 2022	View PDF Registered office address changed from The Baltic Exchange St Mary Axe London EC3A 8BH to 4th Floor 107 Leadenhall Street London EC3A 4AF on 7 January 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	CH01	Director's details changed for Mr Ng Yao Loong on 14 July 2021	View PDF Director's details changed for Mr Ng Yao Loong on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
16 Oct 2020	AP01	Appointment of Mr Ng Yao Loong as a director on 30 September 2020	View PDF Appointment of Mr Ng Yao Loong as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	TM01	Termination of appointment of Lay Chew Chng as a director on 30 September 2020	View PDF Termination of appointment of Lay Chew Chng as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
11 Dec 2019	AP01	Appointment of Mr Beng Hong Lee as a director on 1 November 2019	View PDF Appointment of Mr Beng Hong Lee as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of Hsien-Min Michael Syn as a director on 1 November 2019	View PDF Termination of appointment of Hsien-Min Michael Syn as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)

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BALTIC EXCHANGE LIMITED(THE)

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