Active
Company Information for AQUIS STOCK EXCHANGE LIMITED
63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA,
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Company Registration Number
04309969
Private Limited Company
Active |
Company Name | ||||||||||||
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AQUIS STOCK EXCHANGE LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
63 QUEEN VICTORIA STREET LONDON EC4N 4UA Other companies in EC2M | ||||||||||||
Previous Names | ||||||||||||
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Company Number | 04309969 | |
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Company ID Number | 04309969 | |
Date formed | 2001-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 17:41:56 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH ANNE ABREHART |
||
ALLAN SAMUEL ALDRIDGE |
||
MICHAEL BERKELEY |
||
THOMAS ANTHONY BINKS |
||
PATRICK JEREMY BIRLEY |
||
IAN BRETT CHICKEN |
||
MIREILLE ARNAK DYRBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NEWMAN |
Director | ||
DAVID CHARLES IRELAND |
Director | ||
SETH JOHNSON |
Director | ||
RICHARD PAUL DELLABARCA |
Director | ||
NICK MOORE |
Director | ||
MICHAEL BERKELEY |
Director | ||
STEPHEN GERARD CAPLEN |
Director | ||
MARK IAN BEESTON |
Director | ||
RUPAK GHOSE |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MALCOLM PHILLIP BASING |
Director | ||
AHMED IBRAHIM AL ASFOUR |
Director | ||
HISHAM SULAIMAN MOHAMMED AL OTAIBI |
Director | ||
CELIA LINDA WHITTEN |
Company Secretary | ||
STEPHEN JAMES ALLCOCK |
Director | ||
SIMON MARK BRICKLES |
Director | ||
STEPHEN JOHN HAZELL SMITH |
Director | ||
IAN GEORGE SALTER |
Director | ||
HELEN BAGAN |
Director | ||
DARREN SCOTT FRANCIS |
Director | ||
PETER SHERIDAN |
Director | ||
JOHN PETER JENKINS |
Director | ||
LOUISE ANNE ANSTEAD |
Company Secretary | ||
EMMA MAXWELL JENKINS |
Director | ||
JONATHAN MAXWELL JENKINS |
Director | ||
PETER ANTHONY FREEMAN |
Director | ||
BARRY ROBERT WOODWARD |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBS INVESTMENTS | Director | 2018-06-01 | CURRENT | 2014-06-12 | Liquidation | |
NEX INTERNATIONAL INVESTMENTS LIMITED | Director | 2018-06-01 | CURRENT | 2015-12-09 | Active | |
BROKERTEC INVESTMENTS | Director | 2018-06-01 | CURRENT | 2014-06-12 | Liquidation | |
NEX FINANCE LIMITED | Director | 2018-06-01 | CURRENT | 2013-12-10 | Liquidation | |
NEX GROUP HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-10 | Active | |
HUGHUB LIMITED | Director | 2016-08-01 | CURRENT | 2013-12-13 | In Administration | |
JDX HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2015-06-20 | Active | |
JDX QUANT LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-22 | Dissolved 2015-07-28 | |
JTB RESEARCH LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-07 | Dissolved 2013-09-03 | |
BINKS AND BINKS MANAGEMENT SERVICES LIMITED | Director | 2009-03-28 | CURRENT | 2009-03-28 | Dissolved 2014-04-01 | |
BINKS AND BINKS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Active | |
OMNI LIBER METU CONSULTING LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
RED COTTAGE LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
TFS-ICAP LIMITED | Director | 2016-12-02 | CURRENT | 2000-06-28 | Active | |
ICAP IEB Z LIMITED | Director | 2013-12-10 | CURRENT | 2008-01-24 | Dissolved 2017-03-07 | |
BROKERTEC EUROPE LIMITED | Director | 2013-09-05 | CURRENT | 1991-09-13 | Active | |
147 PACKINGTON STREET MANAGEMENT COMPANY LTD | Director | 2012-06-08 | CURRENT | 2007-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
Amended full accounts made up to 2022-12-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 23/05/22 FROM 77 Cornhill Cornhill London EC3V 3QQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM 77 Cornhill Cornhill London EC3V 3QQ England | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/02/22 | |
RP04CS01 | ||
30/09/21 STATEMENT OF CAPITAL GBP 40715410.2 | ||
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 40715410.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN COLLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 40315410.2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LESLEY ANN GREGORY | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 15/04/20 | |
PSC07 | CESSATION OF NEX MARKETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Aquis Exchange Plc as a person with significant control on 2020-03-11 | |
AP01 | DIRECTOR APPOINTED MR GLENN COLLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRETT CHICKEN | |
AP03 | Appointment of Mr Philip John Olm as company secretary on 2020-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM London Fruit and Wool Exchange 1 Duval Square London E1 6PW England | |
TM02 | Termination of appointment of Deborah Anne Abrehart on 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Nex Markets Limited as a person with significant control on 2019-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMUEL ALDRIDGE | |
SH01 | 29/08/19 STATEMENT OF CAPITAL GBP 39915410.2 | |
CH01 | Director's details changed for Mr Thomas Anthony Binks on 2019-07-03 | |
SH01 | 16/05/19 STATEMENT OF CAPITAL GBP 39165410.2 | |
PSC05 | Change of details for Nex Markets Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Nex Markets Limited as a person with significant control on 2019-03-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 2 Broadgate London EC2M 7UR | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 38365410.2 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 38365410.2 | |
AP01 | DIRECTOR APPOINTED MR PAUL NEWMAN | |
AP01 | DIRECTOR APPOINTED ALLAN SAMUEL ALDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES IRELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 37865410.2 | |
SH01 | 10/10/17 STATEMENT OF CAPITAL GBP 37865410.2 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/08/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 37365410.2 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 37365410.2 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 36865410.2 | |
AP01 | DIRECTOR APPOINTED MIREILLE ARNAK DYRBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SETH JOHNSON | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 36365410.2 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 36365410.2 | |
RES15 | CHANGE OF COMPANY NAME 30/12/16 | |
CERTNM | COMPANY NAME CHANGED ICAP SECURITIES & DERIVATIVES EXCHANGE LIMITED CERTIFICATE ISSUED ON 30/12/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 35865410.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 35865410.2 | |
SH01 | 12/05/16 STATEMENT OF CAPITAL GBP 35865410.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DELLABARCA | |
AP01 | DIRECTOR APPOINTED MICHAEL BERKELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERKELEY | |
AP01 | DIRECTOR APPOINTED MICHAEL BERKELEY | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY BINKS | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 35365410.2 | |
AR01 | 24/10/15 FULL LIST | |
SH01 | 23/10/15 STATEMENT OF CAPITAL GBP 35365410.2 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES IRELAND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MOORE / 07/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 34865410.2 | |
SH01 | 13/01/15 STATEMENT OF CAPITAL GBP 34865410.2 | |
AR01 | 24/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JEREMY BIRLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BEESTON | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 34365410.2 | |
AR01 | 24/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 34365410.2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DELLABARCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPAK GHOSE | |
AR01 | 24/10/12 FULL LIST | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:30/10/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
RES15 | CHANGE OF NAME 30/10/2012 | |
CERTNM | COMPANY NAME CHANGED PLUS STOCK EXCHANGE PLC CERTIFICATE ISSUED ON 31/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR IAN CHICKEN | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 31365410.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEMONE WYNN-EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PHILLIP BASING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL THERET | |
AP01 | DIRECTOR APPOINTED MR MARK IAN BEESTON | |
AP03 | SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN | |
AP01 | DIRECTOR APPOINTED SETH JOHNSON | |
AP01 | DIRECTOR APPOINTED MR RUPAK GHOSE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MOORE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 33 QUEEN STREET LONDON ENGLAND EC4R 1BR ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED AL ASFOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES VARDEY | |
AR01 | 24/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED IBRAHIM AL ASFOUR / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL NORMAN SMITH / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL THERET / 01/10/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HISHAM AL OTAIBI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CELIA WHITTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 33 QUEEN STREET, LONDON ENGLAND EC4R 1AP ENGLAND | |
RES15 | CHANGE OF NAME 07/02/2011 | |
CERTNM | COMPANY NAME CHANGED PLUS MARKETS PLC CERTIFICATE ISSUED ON 07/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA | |
AP01 | DIRECTOR APPOINTED MALCOLM PHILLIP BASING | |
Annotation | ||
AR01 | 24/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLCOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL THERET / 17/09/2010 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWIN VARDEY / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEMONE LOUISA WYNN-EVANS / 14/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL THA*RET / 15/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WHITEHORN | |
AP01 | DIRECTOR APPOINTED CYRIL THA*RET | |
TM01 | TERMINATE DIR APPOINTMENT, SIMON MARK BRICKLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZELL SMITH | |
AP01 | DIRECTOR APPOINTED MR GILES EDWIN VARDEY |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | LOMBARD NORTH CENTRAL PLC |
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as AQUIS STOCK EXCHANGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |