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LONDON DEBT EXCHANGE LTD - First Floor, 39-40 St James’S Place, London, SW1A 1NS, United Kingdom
Company Information
- Company registration number
- 11876983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 39-40 St James’S Place
- London
- SW1A 1NS
- United Kingdom First Floor, 39-40 St James’S Place, London, SW1A 1NS, United Kingdom UK
Management
- Managing Directors
- CHARALAMBOU, Liam Colm
- DJANOGLY, Michael Simon
- DJANOGLY, Simon Jonathan
- KISSIN, Robert David, The Hon
- Company secretaries
- ALEXANDER, William Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-12
- Age Of Company 2019-03-12 5 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALEPH SYSTEMS LTD
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-03-25
- Last Date: 2024-03-11
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LONDON DEBT EXCHANGE LTD Company Description
- LONDON DEBT EXCHANGE LTD is a ltd registered in United Kingdom with the Company reg no 11876983. Its current trading status is "live". It was registered 2019-03-12. It was previously called ALEPH SYSTEMS LTD. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at First Floor .
Get LONDON DEBT EXCHANGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Debt Exchange Ltd - First Floor, 39-40 St James’S Place, London, SW1A 1NS, United Kingdom
- 2019-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-05-29) - AA
keyboard_arrow_right 2023
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change-of-name-notice (2023-06-12) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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memorandum-articles (2023-04-18) - MA
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resolution (2023-04-18) - RESOLUTIONS
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capital-allotment-shares (2023-04-08) - SH01
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change-person-director-company-with-change-date (2023-03-24) - CH01
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confirmation-statement-with-updates (2023-03-24) - CS01
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capital-allotment-shares (2023-04-05) - SH01
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certificate-change-of-name-company (2023-06-12) - CERTNM
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-11) - CH01
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capital-allotment-shares (2022-12-07) - SH01
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confirmation-statement-with-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
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confirmation-statement-with-updates (2021-04-07) - CS01
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capital-allotment-shares (2021-08-24) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-06) - SH01
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confirmation-statement-with-updates (2020-04-17) - CS01
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change-account-reference-date-company-current-extended (2020-08-07) - AA01
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change-to-a-person-with-significant-control (2020-11-17) - PSC04
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cessation-of-a-person-with-significant-control (2020-11-17) - PSC07
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notification-of-a-person-with-significant-control (2020-11-17) - PSC01
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appoint-person-director-company-with-name-date (2020-02-26) - AP01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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notification-of-a-person-with-significant-control-statement (2020-11-17) - PSC08
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capital-allotment-shares (2020-12-24) - SH01
keyboard_arrow_right 2019
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resolution (2019-09-24) - RESOLUTIONS
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capital-allotment-shares (2019-12-17) - SH01
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capital-allotment-shares (2019-09-12) - SH01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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resolution (2019-08-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-08-01) - SH02
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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notification-of-a-person-with-significant-control (2019-07-02) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-02) - PSC07
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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incorporation-company (2019-03-12) - NEWINC
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termination-director-company-with-name-termination-date (2019-07-02) - TM01