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- BALTIC EXCHANGE INFORMATION SERVICES LIMITED
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
(16years old)
WEBSITE
https://www.balticexchange.com/
CONFIRMATION STATEMENT MADE UP TO
03/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
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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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 |
---|---|---|---|
14/02/2024 | Annual Accounts. (AA) |
|
accounts |
05/01/2024 | Termination of appointment of director (TM01) |
|
officers |
05/01/2024 | Appointment of director (AP01) |
|
officers |
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 |
---|---|
Date: 18/02/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: Kin Yee Ng (922390208) has left the board |
Date: 09/01/2024 | Event: New Board Member Roderick Charles Kirk Martin (926656180) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Sivakumar Ramanathan Kathiravelupillai 08/11/2016 - Present (7 years and 10 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/01/2017 - Present (7 years and 8 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
31/10/2023 - Present (11 months) Born in Nov 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 6 |
View Report |
Director: 17/09/2008 - Present (16years) Secretary: 17/09/2008 - Present (16years) Born in Jan 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 52 |
View Report |
17/09/2008 - Present (16years) Born in Jun 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/02/2024 | Annual Accounts. (AA) |
|
accounts |
05/01/2024 | Termination of appointment of director (TM01) |
|
officers |
05/01/2024 | Appointment of director (AP01) |
|
officers |
03/10/2023 | Confirmation Statement (CS01) |
|
other |
08/04/2023 | Annual Accounts. (AA) |
|
accounts |
08/11/2022 | Change of registered office address (AD01) |
|
registeredAddress |
23/09/2022 | Confirmation Statement (CS01) |
|
other |
20/09/2022 | Change of director’s details (CH01) |
|
officers |
20/09/2022 | Change of director’s details (CH01) |
|
officers |
20/09/2022 | Change of director’s details (CH01) |
|
officers |
20/09/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
08/04/2022 | Annual Accounts. (AA) |
|
accounts |
07/01/2022 | Change of registered office address (AD01) |
|
registeredAddress |
20/09/2021 | Confirmation Statement (CS01) |
|
other |
28/06/2021 | Annual Accounts. (AA) |
|
accounts |
27/10/2020 | Confirmation Statement (CS01) |
|
other |
04/01/2020 | Annual Accounts. (AA) |
|
accounts |
26/09/2019 | Change of director’s details (CH01) |
|
officers |
26/09/2019 | Change of director’s details (CH01) |
|
officers |
26/09/2019 | Change of director’s details (CH01) |
|
officers |
26/09/2019 | Change of director’s details (CH01) |
|
officers |
26/09/2019 | Confirmation Statement (CS01) |
|
other |
05/04/2019 | Annual Accounts. (AA) |
|
accounts |
26/09/2018 | Confirmation Statement (CS01) |
|
other |
22/08/2018 | Termination of appointment of secretary (TM02) |
|
officers |
06/04/2018 | Annual Accounts. (AA) |
|
accounts |
05/10/2017 | Confirmation Statement (CS01) |
|
other |
23/02/2017 | No description (RESOLUTIONS) |
|
other |
03/02/2017 | Appointment of director (AP01) |
|
officers |
03/02/2017 | Appointment of director (AP01) |
|
officers |
06/01/2017 | Annual Accounts. (AA) |
|
accounts |
20/12/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/12/2016 | Appointment of director (AP01) |
|
officers |
05/12/2016 | Termination of appointment of director (TM01) |
|
officers |
23/11/2016 | Appointment of director (AP01) |
|
officers |
21/11/2016 | Termination of appointment of director (TM01) |
|
officers |
21/11/2016 | Termination of appointment of director (TM01) |
|
officers |
21/11/2016 | Termination of appointment of director (TM01) |
|
officers |
21/11/2016 | Termination of appointment of director (TM01) |
|
officers |
21/11/2016 | Termination of appointment of director (TM01) |
|
officers |
21/11/2016 | Termination of appointment of director (TM01) |
|
officers |
21/11/2016 | Termination of appointment of director (TM01) |
|
officers |
27/10/2016 | Confirmation Statement (CS01) |
|
other |
18/11/2015 | Annual Return (AR01) |
|
returns |
02/09/2015 | Annual Accounts. (AA) |
|
accounts |
22/12/2014 | Appointment of secretary (AP03) |
|
officers |
19/12/2014 | Termination of appointment of secretary (TM02) |
|
officers |
23/10/2014 | Annual Return (AR01) |
|
returns |
10/10/2014 | Appointment of director (AP01) |
|
officers |
18/09/2014 | Appointment of director (AP01) |
|
officers |
18/09/2014 | Termination of appointment of director (TM01) |
|
officers |
18/09/2014 | Termination of appointment of director (TM01) |
|
officers |
18/09/2014 | Termination of appointment of director (TM01) |
|
officers |
18/09/2014 | Termination of appointment of director (TM01) |
|
officers |
12/09/2014 | Appointment of director (AP01) |
|
officers |
07/08/2014 | Annual Accounts. (AA) |
|
accounts |
23/12/2013 | Annual Accounts. (AA) |
|
accounts |
01/10/2013 | Appointment of director (AP01) |
|
officers |
01/10/2013 | Appointment of director (AP01) |
|
officers |
01/10/2013 | Appointment of director (AP01) |
|
officers |
26/09/2013 | Annual Return (AR01) |
|
returns |
17/09/2013 | Termination of appointment of director (TM01) |
|
officers |
23/07/2013 | Termination of appointment of director (TM01) |
|
officers |
23/07/2013 | Termination of appointment of director (TM01) |
|
officers |
18/12/2012 | Annual Accounts. (AA) |
|
accounts |
01/10/2012 | Annual Return (AR01) |
|
returns |
20/07/2012 | Appointment of director (AP01) |
|
officers |
20/07/2012 | Appointment of director (AP01) |
|
officers |
20/07/2012 | Appointment of director (AP01) |
|
officers |
12/07/2012 | Termination of appointment of director (TM01) |
|
officers |
12/07/2012 | Termination of appointment of director (TM01) |
|
officers |
23/12/2011 | Annual Accounts. (AA) |
|
accounts |
11/10/2011 | Annual Return (AR01) |
|
returns |
18/10/2010 | Appointment of director (AP01) |
|
officers |
18/10/2010 | Annual Return (AR01) |
|
returns |
18/10/2010 | Appointment of director (AP01) |
|
officers |
18/10/2010 | Appointment of director (AP01) |
|
officers |
18/10/2010 | Annual Accounts. (AA) |
|
accounts |
08/10/2010 | Termination of appointment of director (TM01) |
|
officers |
08/10/2010 | Change of secretary’s details (CH03) |
|
officers |
08/10/2010 | Termination of appointment of director (TM01) |
|
officers |
08/10/2010 | Change of director’s details (CH01) |
|
officers |
08/10/2010 | Change of director’s details (CH01) |
|
officers |
08/10/2010 | Change of director’s details (CH01) |
|
officers |
08/10/2010 | Change of director’s details (CH01) |
|
officers |
12/10/2009 | Annual Accounts. (AA) |
|
accounts |
12/10/2009 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/10/2009 | Annual Return (AR01) |
|
returns |
12/10/2009 | Termination of appointment of director (TM01) |
|
officers |
26/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/02/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
23/02/2009 | No description (RESOLUTIONS) |
|
other |
19/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/02/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/11/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/10/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/10/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/09/2008 | New Incorporation documents. (NEWINC) |
|
incorporation |
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 |
---|---|
Date: 18/02/2024 | Event: New Accounts filed |
Date: 09/01/2024 | Event: Kin Yee Ng (922390208) has left the board |
Date: 09/01/2024 | Event: New Board Member Roderick Charles Kirk Martin (926656180) Appointed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: New Accounts filed |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 30/09/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: Clive Weston (919365042) has left the board |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 07/02/2017 | Event: New Board Member Kin Yee Ng (922390208) Appointed |
Date: 07/02/2017 | Event: New Board Member Mark Robert Jackson (905770770) Appointed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 14/12/2016 | Event: Sivakumar Ramanathan Kathiravelupillai (921992839) has left the board |
Date: 14/12/2016 | Event: New Board Member Sivakumar Ramanathan Kathiravelupillai (921911475) Appointed |
Date: 07/12/2016 | Event: Jeremy John Harley Penn (913401811) has left the board |
Date: 07/12/2016 | Event: New Board Member Sivakumar Ramanathan Kathiravelupillai (921992839) Appointed |
Date: 25/11/2016 | Event: New Board Member Jeremy John Harley Penn (913401811) Appointed |
Date: 23/11/2016 | Event: Betina Frolund Goodall (909835438) has left the board |
Date: 23/11/2016 | Event: Peter Brodrick Kerr-Dineen (913001534) has left the board |
Date: 23/11/2016 | Event: Stefan Albertijn (917079025) has left the board |
Date: 23/11/2016 | Event: Duncan Lawrence Dunn (911821296) has left the board |
Date: 23/11/2016 | Event: Henry Grainger Liddell (903437620) has left the board |
Date: 23/11/2016 | Event: Jesper Lollesgaard (908089013) has left the board |
Date: 23/11/2016 | Event: Adrian Royston Wooldridge (916242700) has left the board |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 19/10/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: New Company Secretary Clive Weston (919365042) Appointed |
Date: 23/12/2014 | Event: Duncan Whiteford Taylor Bain (902809948) has left the board |
Date: 30/10/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Board Member Adrian Royston Wooldridge (916242700) Appointed |
Date: 30/09/2014 | Event: Peter Brodrick Kerr-Dineen (919107889) has left the board |
Date: 30/09/2014 | Event: New Board Member Peter Brodrick Kerr-Dineen (913001534) Appointed |
Date: 22/09/2014 | Event: New Board Member Peter Brodrick Kerr-Dineen (919107889) Appointed |
Date: 22/09/2014 | Event: Guy Mcgregor Campbell (912248700) has left the board |
Date: 22/09/2014 | Event: Demetrius Constantine Dragazis (913235128) has left the board |
Date: 22/09/2014 | Event: Haralambos John Fafalios (911447487) has left the board |
Date: 22/09/2014 | Event: Colm Joseph Nolan (918174087) has left the board |
Date: 16/09/2014 | Event: New Board Member Betina Frolund Goodall (909835438) Appointed |
Date: 12/08/2014 | Event: New Accounts filed |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 04/10/2013 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Board Member Colm Joseph Nolan (918174087) Appointed |
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