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LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED

Company number 06331069

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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)
09 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
04 Aug 2011 AA Group of companies' accounts made up to 30 April 2011
03 Jun 2011 TM02 Termination of appointment of Mosaddeq Ali as a secretary
13 May 2011 AP01 Appointment of Mr David Albert Mercer as a director
13 May 2011 TM01 Termination of appointment of David Mercer as a director
06 May 2011 AP01 Appointment of Mr David Albert Mercer as a director
03 May 2011 TM01 Termination of appointment of Robin Osmond as a director
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 30,604,786.14
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 30,591,180.70
02 Nov 2010 CH01 Director's details changed for Robin Osmond on 1 November 2010
28 Sep 2010 AD01 Registered office address changed from , Yellow Building 1 Nicholas Road, London, W11 4AN on 28 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Edmond William Warner on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Robin Osmond on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Mike Birkett on 22 September 2010
20 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Mr Phillip Simon Hylander as a director
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 30,591,180.70
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 30,591,180.70
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2010 AA Full accounts made up to 30 April 2010
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 30,577,586.00
17 Jun 2010 AP01 Appointment of Mrs Alison Elizabeth Hutchinson as a director
24 May 2010 AP03 Appointment of Mr Mosaddeq Ahmed Ali as a secretary
21 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 95,250.00
17 May 2010 TM01 Termination of appointment of Cary Depel as a director