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TMX EXCHANGE SERVICES LIMITED

Company number 07419784

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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)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
06 Apr 2023	TM01	Termination of appointment of Christina Szyjkowski as a director on 28 February 2023	View PDF Termination of appointment of Christina Szyjkowski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/08/2022	View PDF Resolutions RES13 ‐ Company business 19/08/2022 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 Oct 2022	AP01	Appointment of Ms Christina Szyjkowski as a director on 12 September 2022	View PDF Appointment of Ms Christina Szyjkowski as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mr. Matthew Windsor as a director on 12 September 2022	View PDF Appointment of Mr. Matthew Windsor as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of John Mckenzie as a director on 9 September 2022	View PDF Termination of appointment of John Mckenzie as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Frank Di Liso as a director on 9 September 2022	View PDF Termination of appointment of Frank Di Liso as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
28 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
21 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 May 2018	AP01	Appointment of Mr. John Mckenzie as a director on 14 May 2018	View PDF Appointment of Mr. John Mckenzie as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	TM01	Termination of appointment of Jean Desgagne as a director on 14 May 2018	View PDF Termination of appointment of Jean Desgagne as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	PSC05	Change of details for Tmx Group Inc. as a person with significant control on 13 December 2017	View PDF Change of details for Tmx Group Inc. as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AD01	Registered office address changed from 12 Office Ltd (Office 312) 75 King William Street London EC4N 7BE to 9 Appold Street London EC2A 2AP on 23 April 2018	View PDF Registered office address changed from 12 Office Ltd (Office 312) 75 King William Street London EC4N 7BE to 9 Appold Street London EC2A 2AP on 23 April 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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TMX EXCHANGE SERVICES LIMITED

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