Baltic Exchange Information Services Limited. Head office in London. Check Director.

Baltic Exchange Information Services Limited, London

Baltic Exchange Information Services Limited is a private limited company. Situated at 5Th Floor 77, Leadenhall Street, London EC3A 3DE, the aforementioned 15 years old enterprise was incorporated on 2008-09-17 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this business: Roderick M. (appointed on 31 October 2023), Mark J. (appointed on 30 January 2017), Sivakumar K. (appointed on 08 November 2016).

About
Name: Baltic Exchange Information Services Limited
Number: 06700649
Incorporation date: 2008-09-17
End of financial year: 30 June


Address:	5th Floor 77 Leadenhall Street London EC3A 3DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

The Baltic Exchange Ltd

6 April 2016

Address	4th Floor 107 Leadenhall Street, London, EC3A 4AF, England
Legal authority	Uk
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	64795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Baltic Exchange Information Services Limited confirmation statement filing is 2024-10-17. The last confirmation statement was submitted on 2023-10-03. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only corporation The Baltic Exchange Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Leadenhall Street, EC3A 4AF London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 14th, February 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 14th, February 2024 \| accounts	Free Download (27 pages)
TM01	2023/10/31 - the day director's appointment was terminated filed on: 5th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/31. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 8th, April 2023 \| accounts	Free Download
AD01	Address change date: 2022/11/08. New Address: 5th Floor 77 Leadenhall Street London EC3A 3DE. Previous address: 4th Floor 107 Leadenhall Street London EC3A 4AF England filed on: 8th, November 2022 \| address	Free Download (1 page)
CH01	On 2022/01/07 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/07 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/07 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 8th, April 2022 \| accounts	Free Download (22 pages)
AD01	Address change date: 2022/01/07. New Address: 4th Floor 107 Leadenhall Street London EC3A 4AF. Previous address: The Baltic Exchange St. Mary Axe London EC3A 8BH filed on: 7th, January 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 4th, January 2020 \| accounts	Free Download (17 pages)
CH01	On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 5th, April 2019 \| accounts	Free Download (18 pages)
TM02	2018/07/31 - the day secretary's appointment was terminated filed on: 22nd, August 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, February 2017 \| resolution	Free Download (24 pages)
AP01	New director appointment on 2017/01/30. filed on: 3rd, February 2017 \| officers	Free Download (3 pages)
AP01	New director appointment on 2017/01/30. filed on: 3rd, February 2017 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (17 pages)
AA01	Accounting period extended to 2017/06/30. Originally it was 2017/03/31 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2016/11/08. filed on: 5th, December 2016 \| officers	Free Download (3 pages)
TM01	2016/11/18 - the day director's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/08. filed on: 23rd, November 2016 \| officers	Free Download (3 pages)
TM01	2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM01	2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM01	2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM01	2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM01	2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM01	2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM01	2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/17 filed on: 18th, November 2015 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 2nd, September 2015 \| accounts	Free Download (13 pages)
AP03	New secretary appointment on 2014/11/12 filed on: 22nd, December 2014 \| officers	Free Download (3 pages)
TM02	2014/11/12 - the day secretary's appointment was terminated filed on: 19th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/17 filed on: 23rd, October 2014 \| annual return	Free Download (20 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/23 capital
AP01	New director appointment on 2014/07/10. filed on: 10th, October 2014 \| officers	Free Download (3 pages)
TM01	2014/07/10 - the day director's appointment was terminated filed on: 18th, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/10. filed on: 18th, September 2014 \| officers	Free Download (3 pages)
TM01	2014/07/10 - the day director's appointment was terminated filed on: 18th, September 2014 \| officers	Free Download (2 pages)
TM01	2014/07/10 - the day director's appointment was terminated filed on: 18th, September 2014 \| officers	Free Download (2 pages)
TM01	2014/07/10 - the day director's appointment was terminated filed on: 18th, September 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/07/10. filed on: 12th, September 2014 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, August 2014 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2013/10/01. filed on: 1st, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/01. filed on: 1st, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/01. filed on: 1st, October 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (20 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/26 capital
TM01	2013/09/17 - the day director's appointment was terminated filed on: 17th, September 2013 \| officers	Free Download (2 pages)
TM01	2013/07/23 - the day director's appointment was terminated filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
TM01	2013/07/23 - the day director's appointment was terminated filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (20 pages)
AP01	New director appointment on 2012/07/20. filed on: 20th, July 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/20. filed on: 20th, July 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/20. filed on: 20th, July 2012 \| officers	Free Download (3 pages)
TM01	2012/07/12 - the day director's appointment was terminated filed on: 12th, July 2012 \| officers	Free Download (2 pages)
TM01	2012/07/12 - the day director's appointment was terminated filed on: 12th, July 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/09/17 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (18 pages)
AP01	New director appointment on 2010/10/18. filed on: 18th, October 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/18. filed on: 18th, October 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/10/18. filed on: 18th, October 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 18th, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/09/17 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (19 pages)
CH01	On 2010/09/13 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (3 pages)
TM01	2010/10/08 - the day director's appointment was terminated filed on: 8th, October 2010 \| officers	Free Download (2 pages)
TM01	2010/10/08 - the day director's appointment was terminated filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/13 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (3 pages)
CH01	On 2010/09/13 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (3 pages)
CH03	On 2010/09/13 secretary's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/13 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 12th, October 2009 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2009/03/31 filed on: 12th, October 2009 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/17 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (7 pages)
TM01	2009/10/12 - the day director's appointment was terminated filed on: 12th, October 2009 \| officers	Free Download (1 page)
288a	On 2009/02/26 Director appointed filed on: 26th, February 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, February 2009 \| resolution	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, February 2009 \| incorporation	Free Download (16 pages)
288a	On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (3 pages)
288a	On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (3 pages)
288b	On 2009/02/19 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
288b	On 2009/02/19 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
288b	On 2008/11/04 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
288b	On 2008/10/20 Appointment terminate, secretary filed on: 20th, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/17 Appointment terminated secretary filed on: 17th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 17/10/2008 from 280 gray's inn road london WC1X 8EB filed on: 17th, October 2008 \| address	Free Download (1 page)
288a	On 2008/10/17 Director appointed filed on: 17th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/17 Director and secretary appointed filed on: 17th, October 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2008 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Ov Search Ltd
Orbis Consultants Ltd
Maritime London Limited
Shipowners Claims Bureau (uk) Ltd.


Flex Llc Limited
Baltic Exchange Limited(the)
Folgate Insurance Company Limited

Find other company