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STOCK EXCHANGE (HOLDINGS) LIMITED(THE)

Company number 00459577

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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)
17 Nov 2005 288b Secretary resigned
25 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
02 Sep 2004 363a Return made up to 14/08/04; full list of members
18 May 2004 287 Registered office changed on 18/05/04 from: london stock exchange london EC2N 1HP
17 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Sep 2003 363s Return made up to 20/08/03; full list of members
29 Apr 2003 288a New director appointed
08 Apr 2003 288b Director resigned
26 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
27 Sep 2002 363s Return made up to 20/08/02; full list of members
07 Mar 2002 288a New secretary appointed
07 Mar 2002 288b Secretary resigned
06 Sep 2001 363s Return made up to 20/08/01; full list of members
04 Sep 2001 AAMD Amended accounts made up to 31 March 2001
29 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
01 May 2001 288c Director's particulars changed
15 Mar 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Director resigned
09 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Apr 2000 288a New director appointed
03 Apr 2000 288b Director resigned
27 Aug 1999 363s Return made up to 20/08/99; no change of members
18 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
18 Sep 1998 363s Return made up to 20/08/98; full list of members; amend
25 Aug 1998 363s Return made up to 20/08/98; full list of members