EDX London Limited

Company Name	EDX London Limited
Company Status	Dissolved
Company Number	04567917
Category	Private Limited Company
Incorporation Date	21 October 2002(21 years, 6 months ago)
Dissolution Date	2 March 2016 (8 years, 1 month ago)
Previous Names	3302nd Single Member Shelf Trading Company Limited and EDX Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Miss Lisa Margaret Condron
Nationality	British
Status	Closed
Appointed	08 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 02 March 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Robert Smith Leighton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2003(8 months after company formation)
Appointment Duration	12 years, 8 months (closed 02 March 2016)
Role	Banker
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Nicolas Rene Pierre Bertrand
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	18 December 2009(7 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 02 March 2016)
Role	Head Of Equity Market, Idem And Edx
Country of Residence	United Kingdom
Correspondence Address	London Stock Exchange 10 Paternoster Square London EC4M 7LS

Director Name	Marc Bailey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	8 months (resigned 11 August 2003)
Role	Business Development Managemen
Correspondence Address	178 Florence Road Wimbledon London SW19 8TN

Director Name	Mr Philip Edward Bruce
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 June 2003)
Role	Head Of Corporate Strategy
Country of Residence	England
Correspondence Address	Lane End House Shootersway Lane Berkhamsted Hertfordshire HP4 3NP

Director Name	Kerstin Therese Elisabet Hagdalena Hessius
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2004)
Role	President
Correspondence Address	Lindvagen 6 Nacka 131 41 Sweden

Director Name	Thomas Wolstenholme
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2004)
Role	R And D Manager
Correspondence Address	Flat 4 6 Chalcot Gardens London NW3 4YB

Director Name	Maria Clohessy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2008)
Role	Head Of Finance
Correspondence Address	19 Hamilton Road Chiswick London W4 1AL

Director Name	Dame Clara Hedwig Frances Furse
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 June 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Groveway London SW9 0AH

Director Name	Per Anders Hugo Ovin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 June 2003(8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	Skeppargatan 39 Stockholm Sweden Se 114 52 Foreign

Director Name	Nicolas John Stuchfield
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 2006)
Role	Business Executive
Correspondence Address	Hawbush House Hawbush Green Cressing Essex CM77 8NX

Director Name	Jukka Pekka Ruuska
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 June 2004(1 year, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 2008)
Role	Deputy Ceo Of Omhex Ab
Correspondence Address	Purjetuulentie 3 Helsinki 00850 Foreign

Director Name	Wesley Lamar Betsill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2009)
Role	Managing Director
Correspondence Address	17 Carrington Place Esher Park Avenue Esher Surrey KT10 9SF

Director Name	Mr Martin Paul Graham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2008)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	24 Kew Gardens Road Richmond Surrey TW9 3HD

Director Name	Raffaele Carlo Jerusalmi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 March 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 2011)
Role	Director Derivatives
Country of Residence	Italy
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Hans Ole Jochumsen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2008(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 December 2008)
Role	Executive Vice President
Country of Residence	Sweden
Correspondence Address	Parkvaenget 17 Charlottenlund Denmark

Director Name	Mark Reyburn Nicol
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British Rsa
Status	Resigned
Appointed	30 May 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2010)
Role	Head Of Business Finance
Correspondence Address	33 Colebrook Lane Loughton Essex IG10 2HJ

Director Name	Mr Xavier Robert Rolet
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Thomas Archie Kloet
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2009(6 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 February 2011)
Role	Chief Executive Officer
Country of Residence	Canada
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Cynthia Lu Zeltwanger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	Chicago
Correspondence Address	London Stock Exchange 10 Paternoster Square London EC4M 7LS

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	21 October 2002(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1 at £0.01	London Stock Exchange PLC 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2016	Final Gazette dissolved following liquidation (1 page)
2 December 2015	Return of final meeting in a members' voluntary winding up (16 pages)
24 December 2014	Registered office address changed from 10 Paternoster Square London EC4M 7LS to 31St Floor 40 Bank Street London E14 5NR on 24 December 2014 (2 pages)
23 December 2014	Appointment of a voluntary liquidator (1 page)
23 December 2014	Declaration of solvency (3 pages)
4 December 2014	Solvency Statement dated 02/12/14 (1 page)
4 December 2014	Statement by Directors (1 page)
4 December 2014	Statement of capital on 4 December 2014 GBP 0.01 (4 pages)
4 December 2014	Statement of capital on 4 December 2014 GBP 0.01 (4 pages)
22 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP .01 (5 pages)
18 December 2013	Full accounts made up to 31 March 2013 (17 pages)
17 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP .01 (15 pages)
2 May 2013	Statement of capital on 2 May 2013 GBP 0.01 (5 pages)
2 May 2013	Statement by directors (2 pages)
2 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 26/04/2013 (3 pages)
2 May 2013	Solvency statement dated 25/04/13 (2 pages)
2 May 2013	Statement of capital on 2 May 2013 GBP 0.01 (5 pages)
27 November 2012	Full accounts made up to 31 March 2012 (20 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
15 December 2011	Full accounts made up to 31 March 2011 (21 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
13 July 2011	Termination of appointment of Cynthia Zeltwanger as a director (1 page)
13 July 2011	Termination of appointment of Simon Martle as a director (1 page)
13 July 2011	Termination of appointment of Xavier Rolet as a director (1 page)
13 July 2011	Termination of appointment of Raffaele Jerusalmi as a director (1 page)
10 March 2011	Termination of appointment of Thomas Kloet as a director (1 page)
10 December 2010	Full accounts made up to 31 March 2010 (23 pages)
10 September 2010	Director's details changed for Robert Smith Leighton on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Thomas Archie Kloet on 13 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Xavier Robert Rolet on 13 August 2010 (2 pages)
10 September 2010	Secretary's details changed for Miss Lisa Margaret Condron on 13 August 2010 (1 page)
10 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
10 September 2010	Director's details changed for Raffaele Carlo Jerusalmi on 13 August 2010 (2 pages)
26 May 2010	Appointment of Simon David Martle as a director (3 pages)
19 May 2010	Termination of appointment of Mark Nicol as a director (1 page)
15 April 2010	Termination of appointment of Wesley Betsill as a director (1 page)
4 February 2010	Appointment of Mr Nicolas Rene Pierre Bertrand as a director (3 pages)
19 January 2010	Full accounts made up to 31 March 2009 (19 pages)
17 November 2009	Appointment of Cynthia Lu Zeltwanger as a director (3 pages)
7 October 2009	Termination of appointment of Per Ovin as a director (1 page)
10 September 2009	Return made up to 14/08/09; full list of members (6 pages)
22 July 2009	Director appointed thomas archie kloet (2 pages)
9 June 2009	Gbp nc 2000000/1993616\08/06/09 (1 page)
9 June 2009	Ad 07/05/09\gbp si [email protected]=50224.52\gbp ic 266000/316224.52\ (2 pages)
3 June 2009	Appointment terminated director clara furse (1 page)
27 May 2009	Director appointed xavier rolet (2 pages)
21 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 December 2008	Appointment terminated director hans jochumsen (1 page)
2 October 2008	Full accounts made up to 31 March 2008 (20 pages)
26 August 2008	Return made up to 14/08/08; full list of members (6 pages)
6 June 2008	Director appointed mark reyburn nicol (2 pages)
6 June 2008	Director appointed hans-ole jochumsen (2 pages)
30 May 2008	Appointment terminated director maria clohessy (1 page)
29 May 2008	Appointment terminated director jukka ruuska (1 page)
7 April 2008	Director appointed raffaele carlo jerusalmi (2 pages)
3 April 2008	Appointment terminated director martin graham (1 page)
24 January 2008	Full accounts made up to 31 March 2007 (17 pages)
31 October 2007	Resolutions RES13 ‐ Cancel share premium ac 29/08/07 (1 page)
31 October 2007	Certificate of cancellation of share premium account (1 page)
24 October 2007	Cancel share premium account (3 pages)
7 September 2007	Return made up to 14/08/07; full list of members (4 pages)
19 January 2007	Full accounts made up to 31 March 2006 (25 pages)
5 September 2006	Return made up to 14/08/06; full list of members (11 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (23 pages)
19 December 2005	Ad 03/11/05--------- Â£ si [email protected]=184000 Â£ ic 82000/266000 (2 pages)
11 October 2005	Return made up to 14/08/05; full list of members (7 pages)
8 March 2005	Ad 19/11/04-28/02/05 Â£ si [email protected]=25000 Â£ ic 57000/82000 (2 pages)
14 September 2004	Return made up to 14/08/04; full list of members (9 pages)
14 September 2004	Director resigned (1 page)
7 September 2004	Full accounts made up to 31 March 2004 (23 pages)
27 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
18 May 2004	Registered office changed on 18/05/04 from: 125 old broad street london EC2N 1HP (1 page)
14 January 2004	Ad 23/12/03--------- Â£ si [email protected]=1000 Â£ ic 37000/38000 (2 pages)
14 January 2004	Ad 28/11/03--------- Â£ si [email protected]=1000 Â£ ic 38000/39000 (2 pages)
27 November 2003	Return made up to 21/10/03; full list of members (8 pages)
13 October 2003	New director appointed (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
25 September 2003	Ad 27/06/03--------- Â£ si [email protected]=27000 Â£ ic 10000/37000 (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	Director resigned (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
1 April 2003	New director appointed (2 pages)
10 March 2003	Ad 08/12/02--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (2 pages)
10 March 2003	Nc inc already adjusted 08/12/02 (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
24 February 2003	Secretary resigned (1 page)
24 February 2003	S-div 17/02/03 (1 page)
24 February 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
19 February 2003	Secretary's particulars changed (1 page)
9 December 2002	Company name changed edx LIMITED\certificate issued on 09/12/02 (3 pages)
5 December 2002	Company name changed 3302ND single member shelf tradi ng company LIMITED\certificate issued on 05/12/02 (2 pages)
21 October 2002	Incorporation (23 pages)

EDX London Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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