LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 06331069 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 2007 |
| Age | 16 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED is an active private limited company with number 06331069. It was incorporated 16 years, 10 months, 14 days ago, on 01 August 2007. The company address is One Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 03 Nov 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-20
Psc name: The Sporting Exchange Limited
Documents
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Accounts with accounts type full
Date: 05 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Address
Type: AD01
Old address: Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England
Change date: 2023-06-21
New address: One Chamberlain Square Cs Birmingham B3 3AX
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-16
New address: Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX
Old address: Waterfront Hammersmith Embankment Chancellors Road London W6 9HP
Documents
Accounts with accounts type full
Date: 11 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Termination director company
Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person secretary company with name date
Date: 08 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-01
Officer name: Mr Jonathan Seeley
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-01
Officer name: Pritti Patel
Documents
Termination secretary company with name termination date
Date: 08 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pritti Patel
Termination date: 2019-05-01
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 21 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Gersh
Termination date: 2018-10-21
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-14
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Rushton
Termination date: 2018-07-23
Documents
Accounts with accounts type full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-14
Documents
Change account reference date company previous shortened
Date: 26 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Accounts with accounts type full
Date: 19 Dec 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 26 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-26
Documents
Appoint person secretary company with name date
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Pritti Patel
Appointment date: 2016-03-24
Documents
Termination director company with name termination date
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-24
Officer name: Thomas Dinwiddy
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-24
Officer name: Ms Pritti Patel
Documents
Accounts with accounts type full
Date: 14 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 22 Sep 2015
Action Date: 13 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Recep Ozcan
Change date: 2015-08-13
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 26 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-26
Documents
Termination director company with name termination date
Date: 27 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-21
Officer name: Ross Michael Lane
Documents
Appoint person director company with name date
Date: 27 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Dinwiddy
Appointment date: 2015-01-21
Documents
Accounts with accounts type full
Date: 07 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Miscellaneous
Date: 02 Jan 2015
Category: Miscellaneous
Type: MISC
Description: Section 519.
Documents
Miscellaneous
Date: 23 Dec 2014
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2014
Action Date: 26 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-26
Documents
Appoint person director company with name date
Date: 20 Aug 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-19
Officer name: Mr Alexander Gersh
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-19
Officer name: Mr Paul Rushton
Documents
Termination director company with name termination date
Date: 19 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward James Wray
Termination date: 2014-08-01
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Recep Ozcan
Documents
Appoint person director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Smith
Documents
Termination director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Cassidy
Documents
Accounts with accounts type full
Date: 23 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Termination director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Hubble
Documents
Termination secretary company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Justin Hubble
Documents
Second filing of form with form type made up date
Date: 23 Sep 2013
Action Date: 26 Aug 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-08-26
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2013
Action Date: 26 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-26
Documents
Appoint person secretary company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Justin Hubble
Documents
Termination secretary company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Cruddace
Documents
Termination director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Cruddace
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Cassidy
Documents
Appoint person director company with name
Date: 10 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ross Michael Lane
Documents
Appoint person director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Martin John Cruddace
Documents
Appoint person secretary company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Martin John Cruddace
Documents
Appoint person director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Justin Hubble
Documents
Termination director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Brooker
Documents
Termination director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Hutchinson
Documents
Termination director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mercer
Documents
Termination director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edmond Warner
Documents
Change registered office address company with date old address
Date: 11 Feb 2013
Action Date: 11 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-11
Old address: , Yellow Building 1a Nicholas Road, London, W11 4AN, England
Documents
Termination director company with name
Date: 24 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Birkett
Documents
Accounts with accounts type group
Date: 05 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 29 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-29
Documents
Resolution
Date: 10 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 15 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark David Brooker
Documents
Capital allotment shares
Date: 09 Mar 2012
Action Date: 08 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-08
Capital : 34,543,877.02 GBP
Documents
Termination director company with name
Date: 16 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Hylander
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2011
Action Date: 01 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-01
Documents
Accounts with accounts type group
Date: 04 Aug 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Termination secretary company with name
Date: 03 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mosaddeq Ali
Documents
Appoint person director company with name
Date: 13 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Albert Mercer
Documents
Termination director company with name
Date: 13 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mercer
Documents
Appoint person director company with name
Date: 06 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Albert Mercer
Documents
Termination director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Osmond
Documents
Capital allotment shares
Date: 13 Jan 2011
Action Date: 07 Dec 2010
Category: Capital
Type: SH01
Capital : 30,604,786.14 GBP
Date: 2010-12-07
Documents
Capital allotment shares
Date: 10 Nov 2010
Action Date: 29 Oct 2010
Category: Capital
Type: SH01
Capital : 30,591,180.70 GBP
Date: 2010-10-29
Documents
Change person director company with change date
Date: 02 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-01
Officer name: Robin Osmond
Documents
Change registered office address company with date old address
Date: 28 Sep 2010
Action Date: 28 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-28
Old address: , Yellow Building 1 Nicholas Road, London, W11 4AN
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-22
Officer name: Mr Edmond William Warner
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Osmond
Change date: 2010-09-22
Documents
Change person director company with change date
Date: 22 Sep 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mike Birkett
Change date: 2010-09-22
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2010
Action Date: 01 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-01
Documents
Appoint person director company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Simon Hylander
Documents
Capital allotment shares
Date: 11 Aug 2010
Action Date: 22 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-22
Capital : 30,591,180.70 GBP
Documents
Capital allotment shares
Date: 11 Aug 2010
Action Date: 22 Jul 2010
Category: Capital
Type: SH01
Capital : 30,591,180.70 GBP
Date: 2010-07-22
Documents
Resolution
Date: 04 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Aug 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Capital allotment shares
Date: 29 Jul 2010
Action Date: 12 Jul 2010
Category: Capital
Type: SH01
Date: 2010-07-12
Capital : 30,577,586.00 GBP
Documents
Appoint person director company with name
Date: 17 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Elizabeth Hutchinson
Documents
Appoint person secretary company with name
Date: 24 May 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mosaddeq Ahmed Ali
Documents
Capital allotment shares
Date: 21 May 2010
Action Date: 04 May 2010
Category: Capital
Type: SH01
Date: 2010-05-04
Capital : 95,250.00 GBP
Documents
Termination director company with name
Date: 17 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cary Depel
Documents
Termination secretary company with name
Date: 17 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cary Depel
Documents
Appoint person director company with name
Date: 28 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward James Wray
Documents
Termination director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Morana
Documents
Resolution
Date: 12 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 12 Jan 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tradefair holdings LIMITED\certificate issued on 12/01/10
Documents
Some Companies
1 BROWNRIGG CLOSE,MIDDLETON,M24 4BU
| Number: | 11608316 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOWER GROUND FLOOR,LONDON,EC3V 9DF
| Number: | 09864877 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12A MARKET PLACE,KETTERING,NN16 0AJ
| Number: | 11912536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIDGEDALE COMMUNICATIONS LIMITED
2 SCHOOL ROAD,WANTAGE,OX12 0LA
| Number: | 03879827 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 STATION ROAD,ST. IVES,PE27 5BH
| Number: | 06795137 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RUSSELL BURCOMBE ONCOLOGY LIMITED
2 ST MARY'S ROAD,TONBRIDGE,TN9 2LB
| Number: | 10699858 |
| Status: | ACTIVE |
| Category: | Private Limited Company |