• UK
  • TMX EXCHANGE SERVICES LIMITED - 9 Appold Street, London, EC2A 2AP, England, United Kingdom

Company Information

Company registration number
07419784
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Appold Street
London
EC2A 2AP
England
9 Appold Street, London, EC2A 2AP, England UK

Management

Managing Directors
BROWN, Katherine Mary
WINDSOR, Matthew
Company secretaries
SANTINI, Nicholas Louis

Company Details

Type of Business
ltd
Incorporated
2010-10-26
Age Of Company
2010-10-26 13 years
SIC/NACE
64205

Ownership

Beneficial Owners
Tmx Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-26
Annual Return
Due Date: 2023-11-08
Last Date: 2022-10-25

TMX EXCHANGE SERVICES LIMITED Company Description

TMX EXCHANGE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07419784. Its current trading status is "live". It was registered 2010-10-26. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at 9 Appold Street .
More information

Get TMX EXCHANGE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tmx Exchange Services Limited - 9 Appold Street, London, EC2A 2AP, England, United Kingdom

2010-10-26 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-06) - TM01

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  • accounts-with-accounts-type-full (2023-09-14) - AA

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  • termination-director-company-with-name-termination-date (2022-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-03) - AP01

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  • accounts-with-accounts-type-full (2022-10-12) - AA

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  • resolution (2022-10-13) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-11-22) - CS01

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  • accounts-with-accounts-type-full (2021-10-26) - AA

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  • confirmation-statement-with-no-updates (2021-11-26) - CS01

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  • confirmation-statement-with-no-updates (2020-10-28) - CS01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • confirmation-statement-with-no-updates (2019-11-21) - CS01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • change-to-a-person-with-significant-control (2018-04-23) - PSC05

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  • confirmation-statement-with-updates (2018-10-25) - CS01

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  • accounts-with-accounts-type-full (2018-10-16) - AA

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  • appoint-person-director-company-with-name-date (2018-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-25) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01

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  • legacy (2017-01-03) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-01-03) - SH19

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  • termination-director-company-with-name-termination-date (2017-08-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • confirmation-statement-with-no-updates (2017-11-29) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01

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  • resolution (2016-12-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-18) - TM01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • legacy (2016-11-07) - CAP-SS

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • accounts-with-accounts-type-full (2015-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-06-10) - AP03

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  • appoint-person-director-company-with-name-date (2015-06-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-06-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • termination-director-company-with-name-termination-date (2014-12-08) - TM01

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  • accounts-with-accounts-type-full (2013-11-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • accounts-with-accounts-type-full (2012-07-26) - AA

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  • change-account-reference-date-company-current-extended (2011-01-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • incorporation-company (2010-10-26) - NEWINC

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