BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
Non-Trading
General Information
NAME
BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
COMPANY NUMBER
06700707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
17/09/2008
(16 years and 3 months old)
WEBSITE
www.balticexchange.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
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: 02073691669
TPS: No
5th Floor 77 Leadenhall Street
London
EC3A 3DE
The Baltic Exchange
38 St Mary Axe
London
EC3A 8BH
Telephone: 73691669
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 DERIVATIVES TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALTIC EXCHANGE DERIVATIVES TRADING 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 DERIVATIVES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC EXCHANGE DERIVATIVES TRADING 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 |
|---|---|---|---|---|
|
04/10/2016 - Present (8 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/01/2017 - Present (7 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
Director: 17/09/2008 - Present (16 years and 3 months) Secretary: 17/09/2008 - Present (16 years and 3 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 52 |
View Report |
|
17/09/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
17/09/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 135 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | Clive Weston (919295545) has left the board |
| 28/09/2018 | Clive Weston (919294689) has left the board |
| 11/04/2018 | New Accounts filed |
| 11/01/2018 | Jeremy John Harley Penn (913401811) has left the board |
| 11/01/2018 | John Lewis Foyle (915531820) has left the board |
| 11/01/2018 | Paul Christopher Stuart-Smith (914223176) has left the board |
| 11/01/2018 | Paul Charles Over (906289455) has left the board |
| 11/01/2018 | Duncan Lawrence Dunn (911821296) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Board Member Mark Robert Jackson (905770770) Appointed |
| 11/01/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 25/11/2016 | New Board Member Sivakumar Ramanathan Kathiravelupillai (921911475) Appointed |
| 14/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 28/11/2014 | New Company Secretary Clive Weston (919295545) Appointed |
| 27/11/2014 | Duncan Whiteford Taylor Bain (902809948) has left the board |
| 27/11/2014 | New Board Member Clive Weston (919294689) Appointed |
| 27/11/2014 | Nigel John Tipple (915300129) has left the board |
| 27/10/2014 | New Annual Return filed |
| 01/10/2014 | New Board Member Duncan Lawrence Dunn (911821296) Appointed |
| 06/09/2014 | Guy Mcgregor Campbell (912248700) has left the board |
| 11/08/2014 | New Accounts filed |
| 30/12/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 17/09/2013 | New Board Member Guy Mcgregor Campbell (912248700) Appointed |
| 25/07/2013 | Andrew John Francis (901124728) has left the board |
| 24/12/2012 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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