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LONDON TRADED OPTIONS MARKET LIMITED

Company number 02211549

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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)
01 Oct 1991 363b Return made up to 27/09/91; no change of members
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Request DocumentReturn made up to 27/09/91; no change of members
23 Jul 1991 AA Accounts made up to 24 March 1991
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Request DocumentAccounts made up to 24 March 1991
07 Jul 1991 287 Registered office changed on 07/07/91 from: the stock exchange london EC2N 1HP
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Request DocumentRegistered office changed on 07/07/91 from: the stock exchange london EC2N 1HP
07 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1990 AA Accounts made up to 24 March 1990
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Request DocumentAccounts made up to 24 March 1990
09 Oct 1990 363 Return made up to 27/09/90; full list of members
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Request DocumentReturn made up to 27/09/90; full list of members
31 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1989 AA Full accounts made up to 24 March 1989
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Request DocumentFull accounts made up to 24 March 1989
25 Jul 1989 363 Return made up to 03/07/89; full list of members
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Request DocumentReturn made up to 03/07/89; full list of members
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 24/03
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Request DocumentAccounting reference date shortened from 31/03 to 24/03
23 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1988 287 Registered office changed on 16/02/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 16/02/88 from: 84 temple chambers temple ave london EC4Y ohp
15 Feb 1988 CERTNM Company name changed reedlance LIMITED\certificate issued on 16/02/88
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Request DocumentCompany name changed reedlance LIMITED\certificate issued on 16/02/88
19 Jan 1988 NEWINC Incorporation