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BALTIC EXCHANGE LIMITED(THE) - 5th Floor 77 Leadenhall Street, London, EC3A 3DE, England, United Kingdom
Company Information
- Company registration number
- 00064795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 77 Leadenhall Street
- London
- EC3A 3DE
- England 5th Floor 77 Leadenhall Street, London, EC3A 3DE, England UK
Management
- Managing Directors
- LEE, Beng Hong
- LOONG, Ng Yao
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1900-01-17
- Age Of Company 1900-01-17 124 years
- SIC/NACE
- 56101
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE)
- Legal Entity Identifier (LEI)
- 213800L2KQ61Y79TWR71
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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BALTIC EXCHANGE LIMITED(THE) Company Description
- BALTIC EXCHANGE LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00064795. Its current trading status is "live". It was registered 1900-01-17. It was previously called BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE). It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-12.It can be contacted at 5Th Floor 77 Leadenhall Street .
Get BALTIC EXCHANGE LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltic Exchange Limited(The) - 5th Floor 77 Leadenhall Street, London, EC3A 3DE, England, United Kingdom
- 1900-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-01) - CS01
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accounts-with-accounts-type-full (2023-04-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-07) - AA
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confirmation-statement-with-updates (2022-07-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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change-person-director-company-with-change-date (2021-07-15) - CH01
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accounts-with-accounts-type-full (2021-06-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-04) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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confirmation-statement-with-updates (2019-07-15) - CS01
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accounts-with-accounts-type-full (2019-04-05) - AA
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
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confirmation-statement-with-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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resolution (2017-02-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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court-order (2016-11-16) - OC
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change-person-director-company-with-change-date (2016-07-27) - CH01
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confirmation-statement-with-updates (2016-10-13) - CS01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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change-person-director-company-with-change-date (2016-09-05) - CH01
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resolution (2016-10-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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change-account-reference-date-company-current-extended (2016-12-21) - AA01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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accounts-with-accounts-type-group (2015-09-02) - AA
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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accounts-with-accounts-type-group (2014-09-03) - AA
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-18) - TM01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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change-person-director-company-with-change-date (2013-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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termination-director-company-with-name (2013-11-18) - TM01
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accounts-with-accounts-type-group (2013-07-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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appoint-person-director-company-with-name (2012-09-10) - AP01
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accounts-with-accounts-type-group (2012-08-07) - AA
-
appoint-person-director-company-with-name (2012-07-20) - AP01
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termination-director-company-with-name (2012-07-12) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-group (2011-08-09) - AA
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termination-director-company-with-name (2011-08-09) - TM01
-
change-person-director-company-with-change-date (2011-08-09) - CH01
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change-person-director-company-with-change-date (2011-08-10) - CH01
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appoint-person-director-company-with-name (2011-08-18) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-group (2010-09-14) - AA
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termination-director-company-with-name (2010-09-10) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-26) - 288a
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legacy (2009-08-26) - 288b
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resolution (2009-02-26) - RESOLUTIONS
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legacy (2009-08-26) - 363a
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legacy (2009-08-29) - 288a
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accounts-with-accounts-type-group (2009-09-07) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-08-08) - 363s
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accounts-with-accounts-type-full (2008-08-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-27) - AA
-
legacy (2007-07-28) - 288b
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legacy (2007-08-03) - 288a
-
legacy (2007-08-15) - 288a
-
legacy (2007-08-22) - 288a
-
legacy (2007-08-22) - 288b
-
legacy (2007-08-18) - 288a
-
legacy (2007-08-22) - 363s
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resolution (2007-08-29) - RESOLUTIONS
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memorandum-articles (2007-08-29) - MEM/ARTS
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legacy (2007-09-18) - 288a
keyboard_arrow_right 2006
-
resolution (2006-03-27) - RESOLUTIONS
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memorandum-articles (2006-03-27) - MEM/ARTS
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legacy (2006-06-12) - 169
-
legacy (2006-07-28) - 288a
-
legacy (2006-07-28) - 288b
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accounts-with-accounts-type-full (2006-08-07) - AA
-
legacy (2006-08-09) - 288b
-
legacy (2006-08-17) - 122
-
legacy (2006-08-21) - 288a
-
legacy (2006-08-22) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-25) - 288a
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legacy (2005-07-25) - 288b
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legacy (2005-07-25) - 363s
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accounts-with-accounts-type-full (2005-08-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 288b
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legacy (2004-07-20) - 288a
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accounts-with-accounts-type-full (2004-07-20) - AA
-
legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 363s
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accounts-with-accounts-type-full (2003-07-21) - AA
-
legacy (2003-07-21) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-29) - 363s
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accounts-with-accounts-type-full (2002-07-29) - AA
-
legacy (2002-07-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-05) - 288a
-
legacy (2001-07-25) - 288a
-
legacy (2001-07-25) - 288b
-
legacy (2001-01-03) - 288b
-
legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-08-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-02) - 288b
-
legacy (2000-08-02) - 288a
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legacy (2000-08-16) - 363s
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accounts-with-accounts-type-full (2000-08-21) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-27) - 288b
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legacy (1999-07-27) - 363s
-
legacy (1999-08-26) - 288a
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accounts-with-accounts-type-full (1999-07-27) - AA
-
legacy (1999-09-14) - 288a
-
legacy (1999-07-27) - 288a
keyboard_arrow_right 1998
-
legacy (1998-07-31) - 363s
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accounts-with-accounts-type-full (1998-07-22) - AA
-
legacy (1998-07-22) - 288a
-
legacy (1998-07-22) - 288b
keyboard_arrow_right 1997
-
legacy (1997-08-04) - 363s
-
legacy (1997-08-04) - 288b
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legacy (1997-09-16) - 288a
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accounts-with-accounts-type-full (1997-08-15) - AA
-
legacy (1997-09-04) - 288a
-
legacy (1997-08-04) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-16) - 288
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accounts-with-accounts-type-full (1996-06-10) - AA
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auditors-resignation-company (1996-04-15) - AUD
-
legacy (1996-07-16) - 363s
-
legacy (1996-10-03) - 288
-
legacy (1996-12-10) - 288a
-
legacy (1996-12-10) - 288b
keyboard_arrow_right 1995
-
legacy (1995-05-19) - 287
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legacy (1995-05-22) - 288
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accounts-with-accounts-type-full (1995-06-13) - AA
-
legacy (1995-07-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-20) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-15) - 288
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legacy (1994-07-15) - 363s
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accounts-with-accounts-type-full (1994-06-24) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-13) - 287
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legacy (1993-07-27) - 288
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accounts-with-accounts-type-full (1993-08-22) - AA
-
legacy (1993-09-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 288
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accounts-with-accounts-type-full (1992-11-12) - AA
-
legacy (1992-11-12) - 363b
-
legacy (1992-05-22) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 288
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accounts-with-accounts-type-full (1991-09-18) - AA
-
legacy (1991-09-18) - 363b
keyboard_arrow_right 1990
-
legacy (1990-08-30) - 288
-
legacy (1990-08-30) - 287
-
legacy (1990-09-26) - 363
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accounts-with-accounts-type-full (1990-08-30) - AA
-
legacy (1990-10-04) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-27) - 288
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accounts-with-accounts-type-full (1989-09-27) - AA
-
legacy (1989-09-27) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-01) - 363
-
legacy (1988-08-18) - 288
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accounts-with-accounts-type-full (1988-04-07) - AA
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accounts-with-accounts-type-full (1988-08-18) - AA
-
legacy (1988-08-19) - 363
-
legacy (1988-10-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-28) - 363
-
legacy (1987-10-28) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-12) - 288
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accounts-with-accounts-type-full (1986-09-30) - AA
-
legacy (1986-09-30) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-04-08) - CERTNM
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accounts-with-made-up-date (1982-08-07) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-25) - AA
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accounts-with-made-up-date (1980-08-27) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-08-08) - AA
keyboard_arrow_right 1973
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memorandum-articles (1973-05-30) - MEM/ARTS
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miscellaneous (1973-05-25) - MISC
keyboard_arrow_right 1950
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miscellaneous (1950-06-09) - MISC
keyboard_arrow_right 1900
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miscellaneous (1900-01-17) - MISC