LONDON DERIVATIVES EXCHANGE GROUP LIMITED
Company is dissolved
General Information
NAME
LONDON DERIVATIVES EXCHANGE GROUP LIMITED
COMPANY NUMBER
09106548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/06/2014
(10 years and 6 months old)
WEBSITE
GMEX-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
03/11/2018
ACCOUNTS MADE UP TO
31/01/2018
KEEP INFORMED
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PREVIOUS NAMES
27/06/2014
26/10/2016
GMEX GROUP (UK) LIMITED
LONDON
EC4R 1BR
Telephone: 02071489009
TPS: No
Swan House
33 Queen Street
London
EC4R 1BR
Telephone: 71489009
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Board Member Alexander Masson Broderick (907568591) Appointed |
| 09/03/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON DERIVATIVES EXCHANGE GROUP 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 LONDON DERIVATIVES EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON DERIVATIVES EXCHANGE GROUP 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 |
|---|---|---|---|---|
|
27/06/2014 - 11/09/2015 (1 years and 2 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
07/09/2015 - 20/12/2016 (1 years and 3 months) Born in Jul 1964 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 7 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Board Member Alexander Masson Broderick (907568591) Appointed |
| 09/03/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | Stuart Howard Niman (907441008) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 12/10/2017 | Philip Arthur Simons (921513673) has left the board |
| 06/07/2017 | New Board Member Stuart Howard Niman (907441008) Appointed |
| 06/07/2017 | Stuart Howard Niman (923439028) has left the board |
| 29/06/2017 | New Board Member Stuart Howard Niman (923439028) Appointed |
| 21/04/2017 | Change in Reg. Office |
| 19/04/2017 | Change in Reg. Office |
| 18/04/2017 | New Accounts filed |
| 23/12/2016 | Anthony Richard Peter Harrop (916209328) has left the board |
| 09/11/2016 | New Annual Return filed |
| 21/10/2016 | Hirander Misra (916100746) has left the board |
| 14/10/2016 | New Board Member Alexander Masson Broderick (907568591) Appointed |
| 14/10/2016 | New Board Member Philip Simons (921513673) Appointed |
| 14/10/2016 | DEUTSCHE BOERSE AG (921249680) has left the board |
| 22/08/2016 | New Board Member DEUTSCHE BOERSE AG (921249680) Appointed |
| 23/07/2016 | New Annual Return filed |
| 19/05/2016 | Brendan Joseph Bradley (916962202) has left the board |
| 14/03/2016 | New Accounts filed |
| 17/12/2015 | Dorothy Delahunt (920090777) has left the board |
| 21/09/2015 | JTSI LIMITED LIABILITY PARTNERSHIP (920090776) has left the board |
| 21/09/2015 | New Board Member Brendan Joseph Bradley (916962202) Appointed |
| 21/09/2015 | DEUTSCHE BORSE AG (920090775) has left the board |
| 21/09/2015 | FTH INVESTMENTS LLP (920090774) has left the board |
| 21/09/2015 | New Board Member Vijay Andrew Angelo (916859707) Appointed |
| 21/09/2015 | New Board Member Anthony Richard Peter Harrop (916209328) Appointed |
| 16/09/2015 | New Board Member JTSI LIMITED LIABILITY PARTNERSHIP (920090776) Appointed |
| 16/09/2015 | Anthony Richard Peter Harrop (918891292) has left the board |
| 16/09/2015 | New Board Member DEUTSCHE BORSE AG (920090775) Appointed |
| 16/09/2015 | New Board Member Hirander Misra (916100746) Appointed |
| 16/09/2015 | New Company Secretary Dorothy Delahunt (920090777) Appointed |
| 16/09/2015 | New Board Member FTH INVESTMENTS LLP (920090774) Appointed |
| 04/07/2015 | New Annual Return filed |
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