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SINGAPORE EXCHANGE LIMITED

Company number FC029475

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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)
06 Jul 2015	OSTM01	Termination of appointment of Magnus Bocker as a director on 30 June 2015	View PDF Termination of appointment of Magnus Bocker as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 107 pages (107 pages)
21 Nov 2014	OSCC01	Alteration of constitutional documents on 25 September 2014	View PDF Alteration of constitutional documents on 25 September 2014 - link opens in a new window - 45 pages (45 pages)
09 Oct 2014	OSTM01	Termination of appointment of Kee Choe Ng as a director on 25 September 2014	View PDF Termination of appointment of Kee Choe Ng as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	OSTM01	Termination of appointment of Davinder Singh as a director on 25 September 2014	View PDF Termination of appointment of Davinder Singh as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	OSCH02	Details changed for an overseas company - 2 Shenton Way, # 19-20 Sgx Centre 1, Singapore, 068 804, Singapore	View PDF Details changed for an overseas company - 2 Shenton Way, # 19-20 Sgx Centre 1, Singapore, 068 804, Singapore - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 109 pages (109 pages)
06 Jan 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	OSCH01	Details changed for a UK establishment - BR014457 Name Change Bourne financial LIMITED,7 November 2013	View PDF Details changed for a UK establishment - BR014457 Name Change Bourne financial LIMITED,7 November 2013 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	OSAP05	Appointment of Sivakumar Ramanathan Kathiravelupillai as a person authorised to represent UK establishment BR014457 on 1 October 2013.	View PDF Appointment of Sivakumar Ramanathan Kathiravelupillai as a person authorised to represent UK establishment BR014457 on 1 October 2013. - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR014457 Person Authorised to Represent terminated 30/09/2013 david battle	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR014457 Person Authorised to Represent terminated 30/09/2013 david battle - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	OSTM01	Termination of appointment of Robert Owen as a director	View PDF Termination of appointment of Robert Owen as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 113 pages (113 pages)
18 Oct 2012	OSTM01	Termination of appointment of Boon Loh as a director	View PDF Termination of appointment of Boon Loh as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	OSTM01	Termination of appointment of Euleen Goh as a director	View PDF Termination of appointment of Euleen Goh as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	OSAP03	Appointment of Hui Yun Ding as a secretary	View PDF Appointment of Hui Yun Ding as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	OSTM02	Termination of appointment of Joyce Fong as secretary	View PDF Termination of appointment of Joyce Fong as secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 114 pages (114 pages)
26 Oct 2011	OSTM01	Termination of appointment of Check Low as a director	View PDF Termination of appointment of Check Low as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	OSTM01	Termination of appointment of Tian Ho as a director	View PDF Termination of appointment of Tian Ho as a director - link opens in a new window - 2 pages (2 pages)

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