LDXA LIMITED

Company number 08130377

Date	Type	Description	View / Download
09 Oct 2017	MR05	All of the property or undertaking has been released from charge 081303770002	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(4 pages)
01 Aug 2017	TM02	Termination of appointment of Annie Siddiqui-Feroz as a secretary on 26 July 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Stuart Howard Niman as a director on 1 June 2017	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 33 Swan House Queen Street Mansion House London EC4R 1AP England to Swan House 33 Queen Street London EC4R 1BR on 19 April 2017	(1 page)
13 Apr 2017	AD01	Registered office address changed from 18 King William Street London EC4N 7BP England to 33 Swan House Queen Street Mansion House London EC4R 1AP on 13 April 2017	(1 page)
03 Mar 2017	AA	Full accounts made up to 31 January 2016	(17 pages)
25 Jan 2017	AP03	Appointment of Ms Annie Siddiqui-Feroz as a secretary on 1 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Anthony Richard Peter Harrop as a director on 20 December 2016	(1 page)
11 Nov 2016	CH01	Director's details changed for Mr Anthony Richard Peter Harrop on 1 November 2016	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
19 Oct 2016	TM01	Termination of appointment of Hirander Misra as a director on 19 October 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr Philip Simons as a director on 28 September 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Deutsche Börse Ag as a director on 28 September 2016	(1 page)
08 Sep 2016	AD01	Registered office address changed from C/O Tony Harrop (6th Floor) 18 King William Street London EC4N 7BP to 18 King William Street London EC4N 7BP on 8 September 2016	(1 page)
08 Sep 2016	AP02	Appointment of Deutsche Börse Ag as a director on 8 September 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
01 Jun 2016	TM01	Termination of appointment of Lamon Rutten as a director on 31 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Brendan Joseph Bradley as a director on 10 May 2016	(1 page)
11 Mar 2016	MR01	Registration of charge 081303770002, created on 9 March 2016	(9 pages)
11 Mar 2016	MR01	Registration of charge 081303770001, created on 9 March 2016	(37 pages)
15 Dec 2015	TM02	Termination of appointment of Dorothy Delahunt as a secretary on 14 December 2015	(1 page)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
23 Sep 2015	CH01	Director's details changed for Mr Anthony Richard Peter Harrop on 22 September 2015	(2 pages)
22 Sep 2015	CH01	Director's details changed for Mr Tony Richard Peter Harrop on 22 September 2015	(2 pages)