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LONDON DERIVATIVES EXCHANGE GROUP LIMITED

Company number 09106548

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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)
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
  • GBP 103
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
  • GBP 1