BALTIC EXCHANGE INFORMATION SERVICES LIMITED
Company number 06700649
- Company Overview for BALTIC EXCHANGE INFORMATION SERVICES LIMITED (06700649)
- Filing history for BALTIC EXCHANGE INFORMATION SERVICES LIMITED (06700649)
- People for BALTIC EXCHANGE INFORMATION SERVICES LIMITED (06700649)
- More for BALTIC EXCHANGE INFORMATION SERVICES LIMITED (06700649)
| 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) |
|---|---|---|---|
| 10 Jan 2025 | AA | Full accounts made up to 30 June 2024 | |
| 07 Oct 2024 | CS01 | Confirmation statement made on 7 October 2024 with updates | |
| 14 Feb 2024 | AA | Full accounts made up to 30 June 2023 | |
| 05 Jan 2024 | AP01 | Appointment of Mr Roderick Charles Kirk Martin as a director on 31 October 2023 | |
| 05 Jan 2024 | TM01 | Termination of appointment of Kin Yee Ng as a director on 31 October 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with updates | |
| 08 Apr 2023 | AA | Full accounts made up to 30 June 2022 | |
| 08 Nov 2022 | AD01 | Registered office address changed from 4th Floor 107 Leadenhall Street London EC3A 4AF England to 5th Floor 77 Leadenhall Street London EC3A 3DE on 8 November 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 23 September 2022 with updates | |
| 20 Sep 2022 | PSC05 | Change of details for The Baltic Exchange Ltd as a person with significant control on 7 January 2022 | |
| 20 Sep 2022 | CH01 | Director's details changed for Sivakumar Ramanathan Kathiravelupillai on 7 January 2022 | |
| 20 Sep 2022 | CH01 | Director's details changed for Mr Mark Robert Jackson on 7 January 2022 | |
| 20 Sep 2022 | CH01 | Director's details changed for Kin Yee Ng on 7 January 2022 | |
| 08 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
| 07 Jan 2022 | AD01 | Registered office address changed from The Baltic Exchange St. Mary Axe London EC3A 8BH to 4th Floor 107 Leadenhall Street London EC3A 4AF on 7 January 2022 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 28 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
| 27 Oct 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
| 04 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
| 26 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
| 26 Sep 2019 | CH01 | Director's details changed for Sivakumar Ramanathan Kathiravelupillai on 26 September 2019 | |
| 26 Sep 2019 | CH01 | Director's details changed for Kin Yee Ng on 26 September 2019 | |
| 26 Sep 2019 | CH01 | Director's details changed for Mr Mark Robert Jackson on 26 September 2019 | |
| 26 Sep 2019 | CH01 | Director's details changed for Mr Mark Robert Jackson on 26 September 2019 | |
| 05 Apr 2019 | AA | Full accounts made up to 30 June 2018 |