LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED

Company number 06331069

Date	Type	Description	View / Download
07 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(7 pages)
24 Mar 2016	AP03	Appointment of Ms Pritti Patel as a secretary on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Thomas Dinwiddy as a director on 24 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Ms Pritti Patel as a director on 24 March 2016	(2 pages)
14 Dec 2015	AA	Full accounts made up to 30 April 2015	(11 pages)
22 Sep 2015	CH01	Director's details changed for Mr Recep Ozcan on 13 August 2015	(2 pages)
16 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 34,825,480.61	(9 pages)
27 Jan 2015	TM01	Termination of appointment of Ross Michael Lane as a director on 21 January 2015	(1 page)
27 Jan 2015	AP01	Appointment of Thomas Dinwiddy as a director on 21 January 2015	(2 pages)
07 Jan 2015	AA	Full accounts made up to 30 April 2014	(12 pages)
02 Jan 2015	MISC	Section 519.	(2 pages)
23 Dec 2014	MISC	Section 519 ca 2006	(3 pages)
17 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 34,825,480.61	(9 pages)
20 Aug 2014	AP01	Appointment of Mr Alexander Gersh as a director on 19 August 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Paul Rushton as a director on 19 August 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Edward James Wray as a director on 1 August 2014	(1 page)
03 Mar 2014	AP01	Appointment of Mr Recep Ozcan as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Kevin Smith as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Nicholas Cassidy as a director	(1 page)
23 Jan 2014	AA	Full accounts made up to 30 April 2013	(13 pages)
10 Jan 2014	TM01	Termination of appointment of Justin Hubble as a director	(1 page)
10 Jan 2014	TM02	Termination of appointment of Justin Hubble as a secretary	(1 page)
23 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 August 2013	(26 pages)
17 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 34,825,480.61 ANNOTATION A second filed AR01 was registered on 23/09/2013	(9 pages)
10 Jul 2013	AP03	Appointment of Mr. Justin Hubble as a secretary	(2 pages)