BALTIC EXCHANGE LIMITED(THE)

Company number 00064795

Date	Type	Description	View / Download
16 Nov 2016	OC	Scheme of arrangement	(6 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(43 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(20 pages)
14 Sep 2016	TM01	Termination of appointment of Quentin Bruce Soanes as a director on 10 July 2014	(2 pages)
05 Sep 2016	CH01	Director's details changed for Haralambos John Fafalios on 12 July 2016	(3 pages)
27 Jul 2016	CH01	Director's details changed for Betina Frolund Goodall on 12 July 2016	(3 pages)
02 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
27 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 241,930	(41 pages)
11 Aug 2015	AP01	Appointment of John Marcos Hadjipateras as a director on 9 July 2015	(3 pages)
21 Jul 2015	TM01	Termination of appointment of Anthony John Westbrook as a director on 9 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Demetrius Constantine Dragazis as a director on 9 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Haralambos John Fafalios as a director on 9 July 2015	(3 pages)
22 Dec 2014	AP03	Appointment of Clive Weston as a secretary on 12 November 2014	(3 pages)
19 Dec 2014	TM02	Termination of appointment of Duncan Whiteford Taylor Bain as a secretary on 12 November 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Betina Frolund Goodall as a director on 10 July 2014	(3 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
15 Aug 2014	AP01	Appointment of Catharine Margaret Bacon as a director on 10 July 2014	(3 pages)
15 Aug 2014	AP01	Appointment of Peter Brodrick Kerr-Dineen as a director on 1 July 2014	(3 pages)
15 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 241,930	(41 pages)
15 Aug 2014	TM01	Termination of appointment of Haralambos John Fafalios as a director on 10 July 2014	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Charles Fowle as a director	(2 pages)
25 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 241,930	(39 pages)
25 Jul 2013	CH01	Director's details changed for Anthony John Westbrook on 1 July 2013	(3 pages)
23 Jul 2013	AP01	Appointment of Henry Grainger Liddell as a director	(3 pages)
18 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)

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