BALTIC EXCHANGE LIMITED(THE)
Active - Accounts Filed
General Information
NAME
BALTIC EXCHANGE LIMITED(THE)
COMPANY NUMBER
00064795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
17/01/1900
(124 years and 10 months old)
WEBSITE
www.balticexchange.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/01/1900
14/04/1982
BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE)
LONDON
EC3A 3DE
Telephone: 02072836090
TPS: No
5th Floor 77 Leadenhall Street
London
EC3A 3DE
Fourth Floor
Bankside House
107-112 Leadenhall Street
London
EC3A 4AF
Telephone: 76235501
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 09/01/2024 | Ng Yao Loong (927258355) has left the board |
Credit Risk Overview
Want to learn more about BALTIC EXCHANGE LIMITED(THE)?
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 LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC EXCHANGE LIMITED(THE)?
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 |
|---|---|---|---|---|
|
24/11/2023 - Present (11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
24/11/2023 - Present (11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
25/06/1992 - 12/07/2000 (8years) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
25/06/1992 - 30/09/1996 (4 years and 3 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 09/01/2024 | Ng Yao Loong (927258355) has left the board |
| 09/01/2024 | Beng Hong Lee (926521026) has left the board |
| 09/01/2024 | New Board Member Mark Robert Jackson (905770770) Appointed |
| 09/01/2024 | New Board Member William Chin In San (931771487) Appointed |
| 09/01/2024 | New Board Member Roderick Charles Kirk Martin (926656180) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 20/10/2020 | Lay Chew Chng (921917907) has left the board |
| 20/10/2020 | New Board Member Ng Yao Loong (927258355) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Beng Hong Lee (926521026) Appointed |
| 11/12/2019 | Hsien-Min Michael Syn (921918233) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 24/08/2018 | Clive Weston (919365033) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 08/08/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 25/11/2016 | New Board Member Hsien-Min Michael Syn (921918233) Appointed |
| 25/11/2016 | New Board Member Lay Chew Chng (921917907) Appointed |
| 23/11/2016 | Lambros Cleanthis Varnavides (903324534) has left the board |
| 23/11/2016 | Anthony Charles Carroll (917079048) has left the board |
| 23/11/2016 | John Marcos Hadjipateras (913937600) has left the board |
| 23/11/2016 | Betina Frolund Goodall (909835438) has left the board |
| 23/11/2016 | Guy Mcgregor Campbell (912248700) has left the board |
| 23/11/2016 | Duncan Lawrence Dunn (911821296) has left the board |
| 23/11/2016 | John Theodore Tsatsas (903096411) has left the board |
| 23/11/2016 | Peter Brodrick Kerr-Dineen (913001534) 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 |
| 23/11/2016 | Haralambos John Fafalios (919946226) has left the board |
| 23/11/2016 | Stefan Albertijn (917079025) has left the board |
| 23/11/2016 | Colm Joseph Nolan (902106761) has left the board |
| 23/11/2016 | Henry Grainger Liddell (903437620) has left the board |
| 05/11/2016 | New Confirmation Statement filed |
| 16/09/2016 | Quentin Bruce Soanes (900061724) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/09/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Board Member John Marcos Hadjipateras (913937600) Appointed |
| 13/08/2015 | Demetrius Constantine Dragazis (913235128) has left the board |
| 13/08/2015 | Anthony John Westbrook (912349253) has left the board |
| 21/07/2015 | New Board Member Haralambos John Fafalios (919946226) Appointed |
| 24/12/2014 | New Company Secretary Clive Weston (919365033) Appointed |
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