This company is commonly known as Baltic Exchange Information Services Limited. The company was founded 15 years ago and was given the registration number 06700649. The firm's registered office is in LONDON. You can find them at The Baltic Exchange, St. Mary Axe, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BALTIC EXCHANGE INFORMATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06700649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Baltic Exchange, St. Mary Axe, London, EC3A 8BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor 107, Leadenhall Street, London, England, EC3A 4AF | Director | 30 January 2017 | Active |
| 4th Floor 107, Leadenhall Street, London, England, EC3A 4AF | Director | 08 November 2016 | Active |
| 5th Floor 77, Leadenhall Street, London, England, EC3A 3DE | Director | 31 October 2023 | Active |
| The Baltic Exchange, St Mary Axe, London, EC3A 8BH | Secretary | 17 September 2008 | Active |
| The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | Secretary | 12 November 2014 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Secretary | 17 September 2008 | Active |
| The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | Director | 05 July 2012 | Active |
| St Huberts Hill Marley Common, Haslemere, GU27 3PT | Director | 17 September 2008 | Active |
| Big Edgerley, College Lane, Hurstpierpoint, BN6 9QY | Director | 17 December 2008 | Active |
| Clifton Lodge, 10 Cleeve Avenue, Tunbridge Wells, TN2 4TY | Director | 17 December 2008 | Active |
| The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | Director | 10 February 2010 | Active |
| The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | Director | 05 July 2012 | Active |
| The Old House, High Street, Odiham, RG29 1LN | Director | 17 September 2008 | Active |
| The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | Director | 10 February 2010 | Active |
| 38, St Mary Axe, London, EC3A 8BH | Director | 17 December 2008 | Active |
| The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | Director | 05 July 2012 | Active |
| 20, Marville Road, London, England, SW6 7BD | Director | 10 July 2014 | Active |
| 13 Townley Road, London, SE22 8SR | Director | 17 December 2008 | Active |
| The Gate House, Bishopsgate Road, Englefield Green, England, TW20 0XY | Director | 10 July 2014 | Active |
| The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | Director | 11 September 2013 | Active |
| The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | Director | 11 September 2013 | Active |
| 600, Ridge Road, Orange, United States, | Director | 17 December 2008 | Active |
| 4th Floor 107, Leadenhall Street, London, England, EC3A 4AF | Director | 30 January 2017 | Active |
| The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | Director | 11 September 2013 | Active |
| The Baltic Exchange, St Mary Axe, London, EC3A 8BH | Director | 17 December 2008 | Active |
| The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | Director | 08 November 2016 | Active |
| The Baltic Exchange, St. Mary Axe, London, EC3A 8BH | Director | 08 July 2010 | Active |
| The Baltic Exchange, St Mary Axe, London, EC3A 8BH | Director | 17 December 2008 | Active |
| 4, Station Road, Grateley, England, SP11 8LG | Director | 10 July 2014 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Director | 17 September 2008 | Active |
| The Baltic Exchange Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor 107, Leadenhall Street, London, England, EC3A 4AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Officers | Change person director company with change date. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Officers | Termination secretary company with name termination date. | Download |
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