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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
Did you know? kompany provides original and official company documents for LONDON DEBT EXCHANGE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11876983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11876983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11876983#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
