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Tmx Exchange Services Limited, EC2A 2AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TMX EXCHANGE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tmx Exchange Services Limited. The company was founded 13 years ago and was given the registration number 07419784. The firm's registered office is in LONDON. You can find them at 9 Appold Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TMX EXCHANGE SERVICES LIMITED
Company Number:07419784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:9 Appold Street, London, England, EC2A 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Appold Street, London, England, EC2A 2AP

Secretary01 March 2015Active
9, Appold Street, London, England, EC2A 2AP

Director01 March 2015Active
9, Appold Street, London, England, EC2A 2AP

Director12 September 2022Active
130, King Street West, Toronto, Canada, M5X 1J2

Secretary26 October 2010Active
9, Appold Street, London, England, EC2A 2AP

Director31 August 2017Active
9, Appold Street, London, England, EC2A 2AP

Director11 July 2016Active
130, King Street West, Toronto, Canada, M5X 1J2

Director26 October 2010Active
300-100, Adelaide Street West, Toronto, Canada, M5H 1S3

Director14 May 2018Active
130, King Street West, Toronto, Canada, M5X 1J2

Director26 October 2010Active
130, King Street West, Toronto, Canada, M5X 1J2

Director26 October 2010Active
130, King Street West, Toronto, Canada, M5X 1J2

Director26 October 2010Active
130, King Street West, Toronto, Canada, M5X 1J2

Director26 October 2010Active
9, Appold Street, London, England, EC2A 2AP

Director12 September 2022Active

People with Significant Control

Tmx Group Limited
Notified on:25 October 2016
Status:Active
Country of residence:Canada
Address:Ey Tower, 300-100 Adelaide Street West, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type full.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2022-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Resolution

Resolution.

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2022-10-12Accounts

Accounts with accounts type full.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type full.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type full.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2018-10-16Accounts

Accounts with accounts type full.

Download
2018-05-29Officers

Appoint person director company with name date.

Download
2018-05-25Officers

Termination director company with name termination date.

Download
2018-04-23Persons with significant control

Change to a person with significant control.

Download
2018-04-23Address

Change registered office address company with date old address new address.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2017-09-26Address

Change registered office address company with date old address new address.

Download

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