- Company Overview for LONDON DERIVATIVES EXCHANGE GROUP LIMITED (09106548)
- Filing history for LONDON DERIVATIVES EXCHANGE GROUP LIMITED (09106548)
- People for LONDON DERIVATIVES EXCHANGE GROUP LIMITED (09106548)
- Charges for LONDON DERIVATIVES EXCHANGE GROUP LIMITED (09106548)
- More for LONDON DERIVATIVES EXCHANGE GROUP LIMITED (09106548)
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) |
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05 Oct 2016 | AP01 | Appointment of Mr Alexander Masson Broderick as a director on 5 October 2016 | |
05 Oct 2016 | AP01 | Appointment of Mr Philip Simons as a director on 5 October 2016 | |
05 Oct 2016 | TM01 | Termination of appointment of Deutsche Boerse Ag as a director on 5 October 2016 | |
18 Aug 2016 | AP02 | Appointment of Deutsche Boerse Ag as a director on 18 August 2016 | |
12 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
17 May 2016 | TM01 | Termination of appointment of Brendan Joseph Bradley as a director on 10 May 2016 | |
10 Mar 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 January 2016 | |
09 Mar 2016 | MR01 | Registration of charge 091065480001, created on 9 March 2016 | |
08 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
15 Dec 2015 | TM02 | Termination of appointment of Dorothy Delahunt as a secretary on 14 December 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Deutsche Börse Ag as a director on 16 September 2015 | |
17 Sep 2015 | AP01 | Appointment of Mr Vijay Andrew Angelo as a director on 7 September 2015 | |
17 Sep 2015 | AP01 | Appointment of Mr Anthony Richard Peter Harrop as a director on 7 September 2015 | |
17 Sep 2015 | AP01 | Appointment of Mr. Brendan Joseph Bradley as a director on 7 September 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Jtsi Limited Liability Partnership as a director on 16 September 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Fth Investments Llp as a director on 16 September 2015 | |
17 Sep 2015 | TM01 | Termination of appointment of Deutsche Börse Ag as a director on 16 September 2015 | |
14 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 7 September 2015
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13 Sep 2015 | TM01 | Termination of appointment of Anthony Richard Peter Harrop as a director on 11 September 2015 | |
13 Sep 2015 | AP03 | Appointment of Ms Dorothy Delahunt as a secretary on 11 September 2015 | |
13 Sep 2015 | AP02 | Appointment of Jtsi Limited Liability Partnership as a director on 11 September 2015 | |
13 Sep 2015 | AP01 | Appointment of Mr Hirander Misra as a director on 11 September 2015 | |
13 Sep 2015 | AP02 | Appointment of Deutsche Börse Ag as a director on 11 September 2015 | |
13 Sep 2015 | AP02 | Appointment of Fth Investments Llp as a director on 11 September 2015 | |
30 Jun 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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