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Omx Securities Ltd

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Full Company Report  OMX SECURITIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 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

Details

Company type Private Limited Company, Active
Company Number 05289974
Record last updated Tuesday, November 5, 2013 2:47:44 AM UTC
Official Address 3 Kildare House Dorset Rise 4th Floor Blackfriars Castle Baynard
There are 24 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8EN
Sector Other business support service activities n.e.c.

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OMX SECURITIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-112025-22025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 23, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Resignation of one Director 5289... Resignation of one Director 5289...
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Resignation of one Director 5289... Resignation of one Director 5289...
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Appointment of a man as Director 5289... Appointment of a man as Director 5289...
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Appointment of a man as Director 5289... Appointment of a man as Director 5289...
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Appointment of a man as Director 5289... Appointment of a man as Director 5289...
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Appointment of a man as Director 5289... Appointment of a man as Director 5289...
Registry Sep 9, 2013 Change of name certificate Change of name certificate
Registry Sep 9, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 6, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2013 Change of registered office address Change of registered office address
Registry Aug 31, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Aug 31, 2013 Ten appointments: 10 men Ten appointments: 10 men
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Annual return Annual return
Registry Oct 25, 2012 Change of particulars for director Change of particulars for director
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2012 Appointment of a man as Director 5289... Appointment of a man as Director 5289...
Registry May 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Resignation of one Director 5289... Resignation of one Director 5289...
Registry Mar 1, 2012 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Annual return Annual return
Registry Nov 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 9, 2011 Change of name certificate Change of name certificate
Registry Jan 27, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2010 Appointment of a man as Director 5289... Appointment of a man as Director 5289...
Registry Dec 3, 2010 Annual return Annual return
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2010 Change of particulars for director 5289... Change of particulars for director 5289...
Registry Dec 3, 2010 Change of particulars for director Change of particulars for director
Registry Dec 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2010 Change of registered office address Change of registered office address
Registry Nov 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2010 Resignation of one Director Resignation of one Director
Registry Sep 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2010 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry May 19, 2010 Return of allotment of shares Return of allotment of shares
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2009 Appointment of a man as Director 5289... Appointment of a man as Director 5289...
Registry Dec 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Dec 9, 2009 Resignation of one Director 5289... Resignation of one Director 5289...
Registry Dec 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 27, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2009 Change of registered office address Change of registered office address
Registry Oct 30, 2009 Company name change Company name change
Registry Oct 30, 2009 Change of name certificate Change of name certificate
Registry Oct 30, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 29, 2009 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Oct 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 28, 2009 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Jan 21, 2009 Resignation of one Business Development and one Director (a man) Resignation of one Business Development and one Director (a man)
Registry Dec 3, 2008 Annual return Annual return
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2008 Notice of change of directors or secretaries or in their particulars 5289... Notice of change of directors or secretaries or in their particulars 5289...
Registry Dec 14, 2007 Annual return Annual return
Registry Sep 23, 2007 Resignation of a director Resignation of a director
Registry Sep 23, 2007 Resignation of a director 5289... Resignation of a director 5289...
Registry Sep 23, 2007 Resignation of a director Resignation of a director
Registry Sep 18, 2007 Resignation of one Senior Vice President Business and one Director (a man) Resignation of one Senior Vice President Business and one Director (a man)
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Resignation of 2 people: one Head Of Legal And Compliance, one Stockbroker and one Director (a man) Resignation of 2 people: one Head Of Legal And Compliance, one Stockbroker and one Director (a man)
Registry Aug 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2007 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Jun 25, 2007 Resignation of a woman Resignation of a woman
Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2007 Resignation of one Head Of Legal And Compliance and one Secretary (a man) Resignation of one Head Of Legal And Compliance and one Secretary (a man)
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