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Dato Capital United Kingdom

London Multi-Asset Exchange (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 5, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 06331069
Record last updated Sunday, April 20, 2025 4:38:01 PM UTC
Official Address Waterfront Hammersmith Embankment Chancellors Road Fulham Reach
There are 10 companies registered at this street
Locality Fulham Reachlondon
Region Hammersmith And FulhamLondon, England
Postal Code W69HP
Sector Activities of head offices

Charts

Visits

LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-801

Directors

Document Type Publication date Download link
Registry Jul 1, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2018 Resignation of one Head Of Commercial Finance and one Director (a man) Resignation of one Head Of Commercial Finance and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 24, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 19, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 24, 2014 Two appointments: 2 men 6331... Two appointments: 2 men 6331...
Registry Sep 23, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 17, 2013 Annual return Annual return
Registry Jul 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Appointment of a man as Director 6331... Appointment of a man as Director 6331...
Registry Jul 8, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Apr 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2013 Resignation of one Corporate Development Director and one Director (a man) Resignation of one Corporate Development Director and one Director (a man)
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 11, 2013 Resignation of one Director 6331... Resignation of one Director 6331...
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 11, 2013 Change of registered office address Change of registered office address
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 7, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jan 5, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2012 Annual return Annual return
Registry Sep 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 15, 2012 Alteration to memorandum and articles 6331... Alteration to memorandum and articles 6331...
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2012 Appointment of a man as Director and Corporate Development Director Appointment of a man as Director and Corporate Development Director
Registry Mar 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 16, 2012 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Managing Director - Investment Bank and one Director (a man) Resignation of one Managing Director - Investment Bank and one Director (a man)
Registry Sep 9, 2011 Annual return Annual return
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Appointment of a man as Director 6331... Appointment of a man as Director 6331...
Registry Jan 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2010 Return of allotment of shares 6331... Return of allotment of shares 6331...
Registry Nov 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of registered office address Change of registered office address
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 22, 2010 Change of particulars for director 6331... Change of particulars for director 6331...
Registry Sep 22, 2010 Change of particulars for director Change of particulars for director
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2010 Return of allotment of shares 6331... Return of allotment of shares 6331...
Registry Aug 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 2, 2010 Annual accounts Annual accounts
Registry Aug 1, 2010 Appointment of a man as Director and Managing Director - Investment Bank Appointment of a man as Director and Managing Director - Investment Bank
Registry Jul 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2010 Appointment of a woman as Director 6331... Appointment of a woman as Director 6331...
Registry May 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 21, 2010 Return of allotment of shares Return of allotment of shares
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 10, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Appointment of a man as Chairman & Company Director and Director Appointment of a man as Chairman & Company Director and Director
Registry Apr 23, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Apr 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2010 Change of name certificate Change of name certificate
Registry Jan 12, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Sep 29, 2009 Annual return Annual return
Registry Feb 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 25, 2008 Annual return Annual return
Registry Nov 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6331... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6331...
Registry Nov 21, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 21, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 21, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2008 Notice of change of directors or secretaries or in their particulars 6331... Notice of change of directors or secretaries or in their particulars 6331...
Registry Oct 9, 2008 Resignation of a secretary Resignation of a secretary

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