AQUIS STOCK EXCHANGE LIMITED
| Status | ACTIVE |
| Company No. | 04309969 |
| Category | Private Limited Company |
| Incorporated | 24 Oct 2001 |
| Age | 22 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
AQUIS STOCK EXCHANGE LIMITED is an active private limited company with number 04309969. It was incorporated 22 years, 6 months, 21 days ago, on 24 October 2001. The company address is 63 Queen Victoria Street, London, EC4N 4UA, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Oct 2023
Action Date: 24 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-24
Documents
Accounts amended with accounts type full
Date: 31 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 24 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-24
Documents
Accounts with accounts type full
Date: 05 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Change date: 2022-05-23
Old address: 77 Cornhill Cornhill London EC3V 3QQ England
New address: 63 Queen Victoria Street London EC4N 4UA
Documents
Resolution
Date: 10 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 04 Feb 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-10-24
Documents
Capital allotment shares
Date: 28 Jan 2022
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Capital : 40,715,410.2 GBP
Date: 2021-09-30
Documents
Confirmation statement with updates
Date: 25 Oct 2021
Action Date: 24 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-24
Documents
Appoint person director company with name date
Date: 21 Sep 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-24
Officer name: Mr Daniel Lopez
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Collinson
Termination date: 2021-09-16
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 22 Jan 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH01
Capital : 40,315,410.2 GBP
Date: 2020-12-21
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 13 Nov 2020
Action Date: 24 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-24
Documents
Appoint person director company with name date
Date: 26 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lesley Ann Gregory
Appointment date: 2020-10-06
Documents
Change account reference date company current shortened
Date: 24 Apr 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-03-31
Documents
Resolution
Date: 15 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 06 Apr 2020
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nex Markets Limited
Cessation date: 2020-03-11
Documents
Notification of a person with significant control
Date: 03 Apr 2020
Action Date: 11 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aquis Exchange Plc
Notification date: 2020-03-11
Documents
Appoint person director company with name date
Date: 03 Apr 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-11
Officer name: Mr Alasdair Haynes
Documents
Appoint person director company with name date
Date: 03 Apr 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robert Goodliffe
Appointment date: 2020-03-11
Documents
Appoint person director company with name date
Date: 03 Apr 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glenn Collinson
Appointment date: 2020-03-11
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Anthony Binks
Termination date: 2020-03-11
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mireille Arnak Dyrberg
Termination date: 2020-03-11
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-11
Officer name: Patrick Jeremy Birley
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Brett Chicken
Termination date: 2020-03-11
Documents
Appoint person secretary company with name date
Date: 18 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-11
Officer name: Mr Philip John Olm
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-16
New address: 77 Cornhill Cornhill London EC3V 3QQ
Old address: London Fruit and Wool Exchange 1 Duval Square London E1 6PW England
Documents
Termination secretary company with name termination date
Date: 14 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Anne Abrehart
Termination date: 2019-12-31
Documents
Accounts with accounts type full
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 07 Nov 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-29
Psc name: Nex Markets Limited
Documents
Confirmation statement with updates
Date: 06 Nov 2019
Action Date: 24 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-24
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Allan Samuel Aldridge
Documents
Capital allotment shares
Date: 17 Sep 2019
Action Date: 29 Aug 2019
Category: Capital
Type: SH01
Capital : 39,915,410.2 GBP
Date: 2019-08-29
Documents
Change person director company with change date
Date: 04 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Anthony Binks
Change date: 2019-07-03
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 16 May 2019
Category: Capital
Type: SH01
Capital : 39,165,410.2 GBP
Date: 2019-05-16
Documents
Change to a person with significant control
Date: 16 Apr 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Nex Markets Limited
Documents
Change to a person with significant control
Date: 13 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-29
Psc name: Nex Markets Limited
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-29
New address: London Fruit and Wool Exchange 1 Duval Square London E1 6PW
Old address: 2 Broadgate London EC2M 7UR
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 24 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-24
Documents
Accounts with accounts type full
Date: 31 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-07
Officer name: Paul Newman
Documents
Capital allotment shares
Date: 02 May 2018
Action Date: 02 May 2018
Category: Capital
Type: SH01
Capital : 38,365,410.2 GBP
Date: 2018-05-02
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-09
Officer name: Mr Paul Newman
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Allan Samuel Aldridge
Appointment date: 2017-11-09
Documents
Termination director company with name termination date
Date: 09 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Charles Ireland
Termination date: 2017-11-08
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 23 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-23
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Capital : 37,865,410.2 GBP
Date: 2017-10-10
Documents
Resolution
Date: 22 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Capital allotment shares
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-15
Capital : 37,365,410.2 GBP
Documents
Capital allotment shares
Date: 03 Apr 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Capital : 36,865,410.2 GBP
Date: 2017-03-30
Documents
Appoint person director company with name date
Date: 02 Mar 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-23
Officer name: Mireille Arnak Dyrberg
Documents
Termination director company with name termination date
Date: 28 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-22
Officer name: Seth Johnson
Documents
Capital allotment shares
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Capital
Type: SH01
Capital : 36,365,410.2 GBP
Date: 2017-01-26
Documents
Resolution
Date: 30 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 24 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-24
Documents
Accounts with accounts type full
Date: 03 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 16 May 2016
Action Date: 12 May 2016
Category: Capital
Type: SH01
Capital : 35,865,410.2 GBP
Date: 2016-05-12
Documents
Termination director company with name termination date
Date: 22 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick Moore
Termination date: 2016-04-21
Documents
Termination director company with name termination date
Date: 22 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Paul Dellabarca
Termination date: 2016-04-21
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Michael Berkeley
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-01
Officer name: Michael Berkeley
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Michael Berkeley
Documents
Appoint person director company with name date
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Anthony Binks
Appointment date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 24 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-24
Documents
Capital allotment shares
Date: 28 Oct 2015
Action Date: 23 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-23
Capital : 35,365,410.2 GBP
Documents
Appoint person director company with name date
Date: 11 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charles Ireland
Appointment date: 2015-07-29
Documents
Accounts with accounts type full
Date: 16 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 08 Apr 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-07
Officer name: Mr Nick Moore
Documents
Termination director company with name termination date
Date: 23 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Gerard Caplen
Termination date: 2015-03-10
Documents
Capital allotment shares
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Capital
Type: SH01
Capital : 34,865,410.2 GBP
Date: 2015-01-13
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 24 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-24
Documents
Accounts with accounts type full
Date: 07 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Jeremy Birley
Documents
Termination director company with name
Date: 14 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Beeston
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2013
Action Date: 24 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-24
Documents
Accounts with accounts type full
Date: 07 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 28 Mar 2013
Action Date: 27 Mar 2013
Category: Capital
Type: SH01
Capital : 34,365,410.2 GBP
Date: 2013-03-27
Documents
Legacy
Date: 01 Feb 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Appoint person director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Dellabarca
Documents
Termination director company with name
Date: 28 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rupak Ghose
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 24 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-24
Documents
Resolution
Date: 31 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 31 Oct 2012
Category: Incorporation
Type: MAR
Documents
Certificate change of name re registration public limited company to private
Date: 31 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERT11
Documents
Reregistration public to private company
Date: 31 Oct 2012
Category: Change-of-name
Type: RR02
Documents
Certificate change of name company
Date: 31 Oct 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed plus stock exchange PLC\certificate issued on 31/10/12
Documents
Change of name notice
Date: 31 Oct 2012
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Chicken
Documents
Change account reference date company current extended
Date: 08 Aug 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 09 Jul 2012
Action Date: 21 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-21
Capital : 31,365,410.2 GBP
Documents
Termination director company with name
Date: 22 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Smith
Documents
Termination director company with name
Date: 22 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nemone Wynn-Evans
Documents
Termination director company with name
Date: 22 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Phillip Basing
Documents
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