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LONDON INTERNET EXCHANGE TRADING LIMITED

Company number 08649076

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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)
24 Sep 2019 TM01 Termination of appointment of Howard John Fisher as a director on 24 September 2019
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
13 Oct 2018 TM01 Termination of appointment of Thomas Jean-Claude Joseph Mangin as a director on 1 October 2018
23 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
21 May 2018 AA Full accounts made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
18 Jul 2017 PSC02 Notification of London Internet Exchange Limited as a person with significant control on 29 July 2016
18 Jul 2017 PSC07 Cessation of Howard John Fisher as a person with significant control on 29 July 2016
24 May 2017 AA Full accounts made up to 31 December 2016
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2016 CS01 Confirmation statement made on 13 August 2016 with updates
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 CH01 Director's details changed for Mr Steven Wright on 27 April 2016
05 Feb 2016 AUD Auditor's resignation
23 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
17 May 2015 AA Accounts for a small company made up to 31 December 2014
14 Apr 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Thomas Mangin
24 Sep 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
24 Jun 2014 AP01 Appointment of Mr Thomas Sebastien Antero Lahtinen as a director
24 Jun 2014 TM01 Termination of appointment of Grahame Davies as a director
28 Oct 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
09 Oct 2013 AP01 Appointment of Thomas Jean-Claude Joseph Mangin as a director on 28 August 2013
  • ANNOTATION Clarification a second filing AP01 was registered on 14/04/15.
26 Sep 2013 AP01 Appointment of Mr Steven Wright as a director