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LONDON DEBT EXCHANGE LTD

Company number 11876983

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2026 CS01 Confirmation statement made on 11 March 2026 with no updates
View PDF Confirmation statement made on 11 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2026 AD01 Registered office address changed from First Floor 39-40 st James’S Place London SW1A 1NS United Kingdom to 2 London Road Stanway Colchester CO3 0NU on 3 June 2026
View PDF Registered office address changed from First Floor 39-40 st James’S Place London SW1A 1NS United Kingdom to 2 London Road Stanway Colchester CO3 0NU on 3 June 2026 - link opens in a new window - 1 page (1 page)
21 Apr 2026 TM01 Termination of appointment of Simon Jonathan Djanogly as a director on 21 April 2026
View PDF Termination of appointment of Simon Jonathan Djanogly as a director on 21 April 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2026 AA Total exemption full accounts made up to 31 August 2025
View PDF Total exemption full accounts made up to 31 August 2025 - link opens in a new window - 11 pages (11 pages)
29 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages)
27 Mar 2025 CS01 Confirmation statement made on 11 March 2025 with no updates
View PDF Confirmation statement made on 11 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 TM01 Termination of appointment of Liam Colm Charalambou as a director on 11 December 2024
View PDF Termination of appointment of Liam Colm Charalambou as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages)
16 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with updates
View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Jun 2023 CERTNM Company name changed aleph systems LTD\certificate issued on 12/06/23
  • RES15 ‐ Change company name resolution on 2023-03-17
View PDF Company name changed aleph systems LTD\certificate issued on 12/06/23
  • RES15 ‐ Change company name resolution on 2023-03-17
- link opens in a new window - 1 page (1 page)
12 Jun 2023 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages)
18 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of directors or shareholders re special resolution on 10 september 2019 24/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Ratification of directors or shareholders re special resolution on 10 september 2019 24/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 91,783.29
View PDF Statement of capital following an allotment of shares on 4 April 2023
  • GBP 91,783.29
- link opens in a new window - 3 pages (3 pages)
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 90,916.63
View PDF Statement of capital following an allotment of shares on 4 April 2023
  • GBP 90,916.63
- link opens in a new window - 3 pages (3 pages)
24 Mar 2023 CH01 Director's details changed for Mr Liam Colm Charalambou on 24 March 2023
View PDF Director's details changed for Mr Liam Colm Charalambou on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 83,583.31
View PDF Statement of capital following an allotment of shares on 30 June 2022
  • GBP 83,583.31
- link opens in a new window - 3 pages (3 pages)
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 75,249.99
View PDF Statement of capital following an allotment of shares on 18 May 2022
  • GBP 75,249.99
- link opens in a new window - 3 pages (3 pages)
11 Oct 2022 CH01 Director's details changed for The Hon Robert David Kissin on 11 October 2022
View PDF Director's details changed for The Hon Robert David Kissin on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 CH01 Director's details changed for Mr Liam Colm Charalambou on 11 October 2022
View PDF Director's details changed for Mr Liam Colm Charalambou on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022 AD01 Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to First Floor 39-40 st James’S Place London SW1A 1NS on 11 October 2022
View PDF Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to First Floor 39-40 st James’S Place London SW1A 1NS on 11 October 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with updates
View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)