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BALTIC EXCHANGE DERIVATIVES TRADING LIMITED

Company number 06700707

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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)
23 Jul 2013 TM01 Termination of appointment of Andrew Francis as a director
04 Jun 2013 SH10 Particulars of variation of rights attached to shares
04 Jun 2013 SH08 Change of share class name or designation
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1,997,174.01
04 Jun 2013 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
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,996,424
17 Dec 2012 AA Full accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 1,474,424
30 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 1,314,424
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 5
23 Dec 2011 AA Full accounts made up to 31 March 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 4
11 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 3
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 2
01 Nov 2010 AP01 Appointment of John Lewis Foyle as a director
29 Oct 2010 AP01 Appointment of Nigel John Tipple as a director
26 Oct 2010 TM01 Termination of appointment of Michael Mcclure as a director
18 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
18 Oct 2010 AP01 Appointment of Paul Christopher Stuart-Smith as a director
14 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Oct 2010 AP01 Appointment of Mr Paul Charles Over as a director
08 Oct 2010 AP01 Appointment of Andrew John Francis as a director
08 Oct 2010 TM01 Termination of appointment of Mark Jackson as a director