NASDAQ NLX LIMITED

Company number 07774388

Date	Type	Description	View / Download
27 Oct 2015	CERTNM	Company name changed nasdaq omx nlx LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16	(3 pages)
12 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 56,000,000	(9 pages)
12 Oct 2015	TM01	Termination of appointment of Ann Neidenbach as a director on 30 August 2015	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
10 Jun 2015	TM01	Termination of appointment of Rodney Ramon Banus as a director on 1 June 2015	(1 page)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 49,400,000	(3 pages)
09 Oct 2014	TM01	Termination of appointment of Andrew Brian Chart as a director on 9 September 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 49,400,000	(11 pages)
18 Sep 2014	CH01	Director's details changed for Charlotte Louise Benham Crosswell on 28 February 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Ronald Hassen as a director on 15 June 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Anthony Murray Belchambers as a director on 15 June 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Ann Neidenbach as a director on 15 April 2014	(2 pages)
31 Aug 2014	AD01	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT to C/O Nasdaq Omx Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 31 August 2014	(1 page)
31 Aug 2014	AP01	Appointment of Joan Cusack Conley as a director on 15 April 2014	(2 pages)
31 Aug 2014	AP01	Appointment of Edward Stanley Knight as a director on 15 April 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Andrew Brian Chart as a director on 15 April 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Rodney Ramon Banus as a director on 15 April 2014	(2 pages)
23 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
21 Jan 2014	TM01	Termination of appointment of Eric Noll as a director	(1 page)
12 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-12 GBP 35,000,000	(7 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 35,000,000	(3 pages)
23 Apr 2013	AP01	Appointment of Mr. Daniel Houghton Hodson as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Mr Alan Bertram Gibbins as a director	(2 pages)

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