BALTIC EXCHANGE INFORMATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BALTIC EXCHANGE INFORMATION SERVICES LIMITED
COMPANY NUMBER
06700649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/09/2008
(16 years and 2 months old)
WEBSITE
https://www.balticexchange.com/
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 3DE
Telephone: 02072839300
TPS: No
5th Floor 77 Leadenhall Street
London
EC3A 3DE
The Baltic Exchange
38 St Mary Axe
London
EC3A 8BH
Telephone: 72839300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC EXCHANGE LIMITED(THE) | Active - Accounts Filed | View Report |
| BALTIC EXCHANGE INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 09/01/2024 | Kin Yee Ng (922390208) has left the board |
Credit Risk Overview
Want to learn more about BALTIC EXCHANGE INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALTIC EXCHANGE INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC EXCHANGE INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2016 - Present (8years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2017 - Present (7 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
31/10/2023 - Present (1years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
17/09/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
Director: 17/09/2008 - Present (16 years and 2 months) Secretary: 17/09/2008 - Present (16 years and 2 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINGAPORE EXCHANGE | N/A | N/A |
| SGX BALTIC INVESTMENT PTE LTD | N/A | N/A |
| BALTIC EXCHANGE LIMITED(THE) | Active - Accounts Filed | View Report |
| BALTIC EXCHANGE DERIVATIVES TRADING LIMITED | Non-Trading | View Report |
| BALTIC EXCHANGE INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 09/01/2024 | Kin Yee Ng (922390208) has left the board |
| 09/01/2024 | New Board Member Roderick Charles Kirk Martin (926656180) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | Clive Weston (919365042) has left the board |
| 11/04/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Board Member Kin Yee Ng (922390208) Appointed |
| 07/02/2017 | New Board Member Mark Robert Jackson (905770770) Appointed |
| 11/01/2017 | New Accounts filed |
| 14/12/2016 | Sivakumar Ramanathan Kathiravelupillai (921992839) has left the board |
| 14/12/2016 | New Board Member Sivakumar Ramanathan Kathiravelupillai (921911475) Appointed |
| 07/12/2016 | New Board Member Sivakumar Ramanathan Kathiravelupillai (921992839) Appointed |
| 07/12/2016 | Jeremy John Harley Penn (913401811) has left the board |
| 25/11/2016 | New Board Member Jeremy John Harley Penn (913401811) Appointed |
| 23/11/2016 | Betina Frolund Goodall (909835438) has left the board |
| 23/11/2016 | Peter Brodrick Kerr-Dineen (913001534) has left the board |
| 23/11/2016 | Stefan Albertijn (917079025) has left the board |
| 23/11/2016 | Duncan Lawrence Dunn (911821296) has left the board |
| 23/11/2016 | Henry Grainger Liddell (903437620) has left the board |
| 23/11/2016 | Jesper Lollesgaard (908089013) has left the board |
| 23/11/2016 | Adrian Royston Wooldridge (916242700) has left the board |
| 02/11/2016 | New Annual Return filed |
| 29/11/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 24/12/2014 | New Company Secretary Clive Weston (919365042) Appointed |
| 23/12/2014 | Duncan Whiteford Taylor Bain (902809948) has left the board |
| 30/10/2014 | New Annual Return filed |
| 14/10/2014 | New Board Member Adrian Royston Wooldridge (916242700) Appointed |
| 30/09/2014 | Peter Brodrick Kerr-Dineen (919107889) has left the board |
| 30/09/2014 | New Board Member Peter Brodrick Kerr-Dineen (913001534) Appointed |
| 22/09/2014 | New Board Member Peter Brodrick Kerr-Dineen (919107889) Appointed |
| 22/09/2014 | Guy Mcgregor Campbell (912248700) has left the board |
| 22/09/2014 | Demetrius Constantine Dragazis (913235128) has left the board |
| 22/09/2014 | Haralambos John Fafalios (911447487) has left the board |
| 22/09/2014 | Colm Joseph Nolan (918174087) has left the board |
| 16/09/2014 | New Board Member Betina Frolund Goodall (909835438) Appointed |
| 12/08/2014 | New Accounts filed |
| 01/01/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
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