Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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02 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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19 Jul 2024 |
AP03 |
Appointment of Christina King as a secretary on 1 July 2024
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19 Jul 2024 |
TM02 |
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
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13 Nov 2023 |
PSC05 |
Change of details for London Multi-Asset Exchange (Holdings) Limited as a person with significant control on 6 April 2016
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03 Nov 2023 |
PSC05 |
Change of details for London Multi-Asset Exchange (Holdings) Limited as a person with significant control on 21 June 2023
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14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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21 Jun 2023 |
AD01 |
Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Conor Michael Murphy as a director on 13 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Dermot O'reilly as a director on 14 June 2023
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09 Jun 2023 |
AD01 |
Registered office address changed from Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 9 June 2023
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Aug 2019 |
AP01 |
Appointment of Conor Michael Murphy as a director on 5 August 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Kevin Smith as a director on 5 August 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Philip Scott as a director on 5 August 2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Recep Ozcan as a director on 5 August 2019
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13 Aug 2019 |
AP01 |
Appointment of Mr Kieran Packman as a director on 5 August 2019
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