BALTIC EXCHANGE INFORMATION SERVICES LIMITED

06700649
5TH FLOOR 77 LEADENHALL STREET LONDON ENGLAND EC3A 3DE

Documents

Documents
Date Category Description Pages
14 Feb 2024 accounts Annual Accounts 27 Buy now
05 Jan 2024 officers Appointment of director (Mr Roderick Charles Kirk Martin) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (Kin Yee Ng) 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2023 accounts Annual Accounts 24 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
20 Sep 2022 officers Change of particulars for director (Sivakumar Ramanathan Kathiravelupillai) 2 Buy now
20 Sep 2022 officers Change of particulars for director (Mr Mark Robert Jackson) 2 Buy now
20 Sep 2022 officers Change of particulars for director (Kin Yee Ng) 2 Buy now
08 Apr 2022 accounts Annual Accounts 22 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 22 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 17 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 officers Change of particulars for director (Sivakumar Ramanathan Kathiravelupillai) 2 Buy now
26 Sep 2019 officers Change of particulars for director (Kin Yee Ng) 2 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Mark Robert Jackson) 2 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Mark Robert Jackson) 2 Buy now
05 Apr 2019 accounts Annual Accounts 18 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 officers Termination of appointment of secretary (Clive Weston) 1 Buy now
06 Apr 2018 accounts Annual Accounts 16 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Feb 2017 resolution Resolution 24 Buy now
03 Feb 2017 officers Appointment of director (Mark Robert Jackson) 3 Buy now
03 Feb 2017 officers Appointment of director (Kin Yee Ng) 3 Buy now
06 Jan 2017 accounts Annual Accounts 17 Buy now
20 Dec 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Dec 2016 officers Termination of appointment of director (Jeremy John Harley Penn) 2 Buy now
05 Dec 2016 officers Appointment of director (Sivakumar Ramanathan Kathiravelupillai) 3 Buy now
23 Nov 2016 officers Appointment of director (Mr Jeremy John Harley Penn) 3 Buy now
21 Nov 2016 officers Termination of appointment of director (Adrian Royston Wooldridge) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Henry Grainger Liddell) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Duncan Lawrence Dunn) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Stefan Albertijn) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Peter Brodrick Kerr-Dineen) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Betina Frolund Goodall) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Jesper Lollesgaard) 2 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Nov 2015 annual-return Annual Return 19 Buy now
02 Sep 2015 accounts Annual Accounts 13 Buy now
22 Dec 2014 officers Appointment of secretary (Clive Weston) 3 Buy now
19 Dec 2014 officers Termination of appointment of secretary (Duncan Whiteford Taylor Bain) 2 Buy now
23 Oct 2014 annual-return Annual Return 20 Buy now
10 Oct 2014 officers Appointment of director (Adrian Royston Wooldridge) 3 Buy now
18 Sep 2014 officers Appointment of director (Peter Brodrick Kerr-Dineen) 3 Buy now
18 Sep 2014 officers Termination of appointment of director (Colm Joseph Nolan) 3 Buy now
18 Sep 2014 officers Termination of appointment of director (Guy Mcgregor Campbell) 2 Buy now
18 Sep 2014 officers Termination of appointment of director (Haralambos John Fafalios) 2 Buy now
18 Sep 2014 officers Termination of appointment of director (Demetrius Constantine Dragazis) 2 Buy now
12 Sep 2014 officers Appointment of director (Betina Frolund Goodall) 3 Buy now
07 Aug 2014 accounts Annual Accounts 14 Buy now
23 Dec 2013 accounts Annual Accounts 15 Buy now
01 Oct 2013 officers Appointment of director (Jesper Lollesgaard) 3 Buy now
01 Oct 2013 officers Appointment of director (Mr Henry Grainger Liddell) 3 Buy now
01 Oct 2013 officers Appointment of director (Colm Joseph Nolan) 3 Buy now
26 Sep 2013 annual-return Annual Return 20 Buy now
17 Sep 2013 officers Termination of appointment of director (Charles Fowle) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Stephen Baldey) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (William Robson) 2 Buy now
18 Dec 2012 accounts Annual Accounts 14 Buy now
01 Oct 2012 annual-return Annual Return 20 Buy now
20 Jul 2012 officers Appointment of director (Charles Arthur Fowle) 3 Buy now
20 Jul 2012 officers Appointment of director (Stefan Albertijn) 3 Buy now
20 Jul 2012 officers Appointment of director (Demetrius Constantine Dragazis) 3 Buy now
12 Jul 2012 officers Termination of appointment of director (Quentin Soanes) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (Paul Over) 2 Buy now
23 Dec 2011 accounts Annual Accounts 14 Buy now
11 Oct 2011 annual-return Annual Return 18 Buy now
18 Oct 2010 accounts Annual Accounts 14 Buy now
18 Oct 2010 annual-return Annual Return 19 Buy now
18 Oct 2010 officers Appointment of director (Mr William Michael Robson) 3 Buy now
18 Oct 2010 officers Appointment of director (Duncan Lawrence Dunn) 3 Buy now
18 Oct 2010 officers Appointment of director (Mr Guy Mcgregor Campbell) 3 Buy now
08 Oct 2010 officers Change of particulars for director (Quentin Bruce Soanes) 3 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Paul Charles Over) 3 Buy now
08 Oct 2010 officers Change of particulars for director (Haralambos John Fafalios) 3 Buy now
08 Oct 2010 officers Change of particulars for director (Stephen Charles Baldey) 3 Buy now
08 Oct 2010 officers Change of particulars for secretary (Mr Duncan Whiteford Taylor Bain) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Michael Mcclure) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Mark Jackson) 2 Buy now
12 Oct 2009 annual-return Annual Return 7 Buy now
12 Oct 2009 accounts Annual Accounts 14 Buy now
12 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Oct 2009 officers Termination of appointment of director (Michael Brown) 1 Buy now
26 Feb 2009 officers Director appointed michael eugene mcclure 2 Buy now
23 Feb 2009 incorporation Memorandum Articles 16 Buy now
23 Feb 2009 resolution Resolution 6 Buy now
19 Feb 2009 officers Director appointed paul charles over 3 Buy now
19 Feb 2009 officers Director appointed haralambos john fafalios 2 Buy now
19 Feb 2009 officers Director appointed michael thomas richard brown 2 Buy now
19 Feb 2009 officers Director appointed stehhen charles baldey 2 Buy now
19 Feb 2009 officers Director appointed quentin bruce soanes 3 Buy now
19 Feb 2009 officers Director appointed mark robert jackson 2 Buy now
19 Feb 2009 officers Appointment terminated director duncan bain 1 Buy now
19 Feb 2009 officers Appointment terminated director michael drayton 1 Buy now