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Dato Capital United Kingdom

Baltic Exchange Information Services LTD

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Reports

Extended Company Report with Annual AccountsBALTIC EXCHANGE INFORMATION SERVICES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06700649
Record last updated Sunday, January 7, 2024 3:59:15 PM UTC
Official Address The Baltic Exchange St. Mary Axe Aldgate
There are 26 companies registered at this street
Locality Aldgate
Region City Of London, England
Postal Code EC3A8BH
Sector Other business support service activities n.e.c.

Charts

Visits

BALTIC EXCHANGE INFORMATION SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-112022-122024-62025-12025-22025-3012345678

Directors

Document Type Publication date Download link
Registry Oct 31, 2023 Appointment of a man as Managing Director, Corporate Development and Director Appointment of a man as Managing Director, Corporate Development and Director
Registry Oct 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 8, 2016 Appointment of a man as Deputy Head Of Sales and Director Appointment of a man as Deputy Head Of Sales and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 12, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Appointment of a man as Director 6700... Appointment of a man as Director 6700...
Registry Sep 26, 2013 Annual return Annual return
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 11, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Sep 11, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jul 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 23, 2013 Resignation of one Director 6700... Resignation of one Director 6700...
Registry Jul 4, 2013 Resignation of 2 people: one Director (a man) and one Shipbroker Resignation of 2 people: one Director (a man) and one Shipbroker
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry Jul 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2012 Appointment of a man as Director 6700... Appointment of a man as Director 6700...
Registry Jul 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Registry Jul 12, 2012 Resignation of one Director 6700... Resignation of one Director 6700...
Registry Jul 5, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Registry Oct 18, 2010 Annual return 6700... Annual return 6700...
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2010 Appointment of a man as Director 6700... Appointment of a man as Director 6700...
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 6700... Change of particulars for director 6700...
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 6700... Change of particulars for director 6700...
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Oct 8, 2010 Resignation of one Director 6700... Resignation of one Director 6700...
Registry Jul 8, 2010 Appointment of a man as Director and Shipbroker Appointment of a man as Director and Shipbroker
Registry Jul 7, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Feb 10, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2010 Resignation of one Director (a man) and one Shipbroker Resignation of one Director (a man) and one Shipbroker
Registry Oct 12, 2009 Annual return Annual return
Financials Oct 12, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2009 Resignation of one Director Resignation of one Director
Registry Jul 8, 2009 Resignation of one Shipping Conultant and one Director (a man) Resignation of one Shipping Conultant and one Director (a man)
Registry Feb 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2009 Memorandum of association Memorandum of association
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Appointment of a director Appointment of a director
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Appointment of a director Appointment of a director
Registry Feb 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2009 Appointment of a man as Director 6700... Appointment of a man as Director 6700...
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Registry Feb 19, 2009 Resignation of a director 6700... Resignation of a director 6700...
Registry Dec 17, 2008 Seven appointments: 7 men Seven appointments: 7 men
Registry Nov 4, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Cb and one Director Resignation of one Cb and one Director
Registry Oct 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2008 Appointment of a man as Director 6700... Appointment of a man as Director 6700...
Registry Oct 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2008 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Sep 17, 2008 Resignation of one Cb and one Secretary Resignation of one Cb and one Secretary

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