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Dato Capital United Kingdom

Baltic Exchange Derivatives Trading LTD

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Reports

Extended Company Report with Annual Accounts BALTIC EXCHANGE DERIVATIVES TRADING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06700707
Record last updated Friday, October 19, 2018 1:58:12 AM UTC
Official Address The Baltic Exchange St Mary Axe Aldgate
There are 26 companies registered at this street
Postal Code EC3A8BH
Sector Security and commodity contracts dealing activities

Charts

Visits

BALTIC EXCHANGE DERIVATIVES TRADING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2017 Appointment of a man as Shipbroker and Director Appointment of a man as Shipbroker and Director
Registry Oct 4, 2016 Appointment of a man as Director and Deputy Head Of Sales Appointment of a man as Director and Deputy Head Of Sales
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 12, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Sep 27, 2013 Annual return Annual return
Registry Sep 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 4, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 4, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 4, 2013 Return of allotment of shares Return of allotment of shares
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Oct 1, 2012 Return of allotment of shares Return of allotment of shares
Registry May 30, 2012 Return of allotment of shares 6700... Return of allotment of shares 6700...
Registry Mar 12, 2012 Return of allotment of shares Return of allotment of shares
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Nov 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2011 Annual return Annual return
Registry Oct 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2011 Return of allotment of shares 6700... Return of allotment of shares 6700...
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2010 Appointment of a man as Director 6700... Appointment of a man as Director 6700...
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Registry Oct 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2010 Annual return Annual return
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Oct 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2010 Appointment of a man as Director 6700... Appointment of a man as Director 6700...
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 8, 2010 Resignation of one Director (a man) and one Shipbroker Resignation of one Director (a man) and one Shipbroker
Registry Sep 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Nov 11, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2009 Annual return Annual return
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2008 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Resignation of a director 6700... Resignation of a director 6700...
Registry Oct 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2008 Appointment of a man as Director 6700... Appointment of a man as Director 6700...
Registry Oct 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2008 Resignation of one Cb and one Secretary Resignation of one Cb and one Secretary
Registry Sep 17, 2008 Resignation of one Cb and one Director Resignation of one Cb and one Director
Registry Sep 17, 2008 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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