LONDON DERIVATIVES EXCHANGE GROUP LIMITED

Company number 09106548

Date	Type	Description	View / Download
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Mar 2019	AA	Unaudited abridged accounts made up to 31 January 2018	(7 pages) Download iXBRL
26 Feb 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2019	DS01	Application to strike the company off the register	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(4 pages)
04 Oct 2018	TM01	Termination of appointment of Stuart Howard Niman as a director on 4 October 2018	(1 page)
05 Jan 2018	MR04	Satisfaction of charge 091065480001 in full	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
02 Jan 2018	PSC02	Notification of Jts Investments Ltd as a person with significant control on 13 November 2017	(2 pages)
29 Dec 2017	PSC07	Cessation of Vijay Andrew Angelo as a person with significant control on 29 December 2017	(1 page)
06 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
13 Oct 2017	TM01	Termination of appointment of Philip Arthur Simons as a director on 6 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Philip Arthur Simons as a director on 6 October 2017	(1 page)
09 Oct 2017	MR05	All of the property or undertaking has been released from charge 091065480001	(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 Swan House 33 Queen Street London EC4R 1BR England to Swan House 33 Queen Street London EC4R 1BR on 19 April 2017	(1 page)
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 London EC4N 7BP to 33 Swan House Queen Street Mansion House London EC4R 1AP on 13 April 2017	(1 page)
12 Apr 2017	AA	Full accounts made up to 31 January 2016	(20 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)
26 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25	(3 pages)
19 Oct 2016	TM01	Termination of appointment of Hirander Misra as a director on 19 October 2016	(1 page)