Baltic Exchange Information Services Limited

Company Name	Baltic Exchange Information Services Limited
Company Status	Active
Company Number	06700649
Category	Private Limited Company
Incorporation Date	17 September 2008(15 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sivakumar Ramanathan Kathiravelupillai
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Singaporean
Status	Current
Appointed	08 November 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	4th Floor 107 Leadenhall Street London EC3A 4AF

Director Name	Mr Mark Robert Jackson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(8 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 107 Leadenhall Street London EC3A 4AF

Director Name	Mr Roderick Charles Kirk Martin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(15 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Managing Director, Corporate Development
Country of Residence	United Kingdom
Correspondence Address	5th Floor 77 Leadenhall Street London EC3A 3DE

Director Name	Mr Duncan Whiteford Taylor Bain
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Accountant
Correspondence Address	St Huberts Hill Marley Common Haslemere Surrey GU27 3PT

Director Name	Mr Michael Kenneth Drayton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Shipbroker
Country of Residence	England
Correspondence Address	The Old House High Street Odiham Hampshire RG29 1LN

Secretary Name	Mr Duncan Whiteford Taylor Bain
Nationality	British
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Mr Quentin Bruce Soanes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Haralambos John Fafalios
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 2014)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	38 St Mary Axe London EC3A 8BH

Director Name	Mr Paul Charles Over
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Baltic Exchange St Mary Axe London EC3A 8BH

Director Name	Michael Eugene McClure
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 2010)
Role	Executive
Correspondence Address	600 Ridge Road Orange Ct 06477 United States

Director Name	Mr Mark Robert Jackson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2010)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	13 Townley Road London SE22 8SR

Director Name	Michael Thomas Richard Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Shipping Conultant
Country of Residence	United Kingdom
Correspondence Address	Clifton Lodge 10 Cleeve Avenue Tunbridge Wells Kent TN2 4TY

Director Name	Mr Stephen Charles Baldey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 2013)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Big Edgerley College Lane Hurstpierpoint West Sussex BN6 9QY

Director Name	Mr Guy McGregor Campbell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2014)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	The Baltic Exchange St. Mary Axe London EC3A 8BH

Director Name	Duncan Lawrence Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 November 2016)
Role	Shipbroker
Country of Residence	England
Correspondence Address	The Baltic Exchange St. Mary Axe London EC3A 8BH

Director Name	Mr William Michael Robson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 July 2013)
Role	Shipbroker
Country of Residence	England
Correspondence Address	The Baltic Exchange St. Mary Axe London EC3A 8BH

Director Name	Demetrius Constantine Dragazis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Baltic Exchange St. Mary Axe London EC3A 8BH

Director Name	Mr Charles Arthur Fowle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Baltic Exchange St. Mary Axe London EC3A 8BH

Director Name	Stefan Albertijn
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 July 2012(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Baltic Exchange St. Mary Axe London EC3A 8BH

Director Name	Colm Joseph Nolan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2013(4 years, 12 months after company formation)
Appointment Duration	10 months (resigned 10 July 2014)
Role	Shipbroker
Country of Residence	England
Correspondence Address	The Baltic Exchange St. Mary Axe London EC3A 8BH

Director Name	Mr Jesper Lollesgaard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 September 2013(4 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Baltic Exchange St. Mary Axe London EC3A 8BH

Director Name	Mr Henry Grainger Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(4 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Baltic Exchange St. Mary Axe London EC3A 8BH

Director Name	Mr Peter Brodrick Kerr-Dineen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2016)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	The Gate House Bishopsgate Road Englefield Green Surrey TW20 0XY

Director Name	Betina Frolund Goodall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 July 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2016)
Role	Broker
Country of Residence	England
Correspondence Address	20 Marville Road London SW6 7BD

Director Name	Adrian Royston Wooldridge
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 2016)
Role	Broker
Country of Residence	England
Correspondence Address	4 Station Road Grateley Hampshire SP11 8LG

Secretary Name	Clive Weston
Nationality	British
Status	Resigned
Appointed	12 November 2014(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	The Baltic Exchange St. Mary Axe London EC3A 8BH

Director Name	Mr Jeremy John Harley Penn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(8 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 18 November 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Baltic Exchange St. Mary Axe London EC3A 8BH

Director Name	Kin Yee Ng
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 January 2017(8 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	4th Floor 107 Leadenhall Street London EC3A 4AF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Ltd (Corporation)
Status	Resigned
Appointed	17 September 2008(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	balticexchange.com
Email address	[email protected]
Telephone	020 72839300
Telephone region	London

Location

Registered Address	5th Floor 77 Leadenhall Street London EC3A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Baltic Exchange LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,394,950
Net Worth	£465,014
Cash	£176,227
Current Liabilities	£349,937

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

27 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
4 January 2020	Full accounts made up to 30 June 2019 (17 pages)
26 September 2019	Director's details changed for Mr Mark Robert Jackson on 26 September 2019 (2 pages)
26 September 2019	Director's details changed for Mr Mark Robert Jackson on 26 September 2019 (2 pages)
26 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
26 September 2019	Director's details changed for Sivakumar Ramanathan Kathiravelupillai on 26 September 2019 (2 pages)
26 September 2019	Director's details changed for Kin Yee Ng on 26 September 2019 (2 pages)
5 April 2019	Full accounts made up to 30 June 2018 (18 pages)
26 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
22 August 2018	Termination of appointment of Clive Weston as a secretary on 31 July 2018 (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (16 pages)
5 October 2017	Confirmation statement made on 17 September 2017 with updates (8 pages)
5 October 2017	Confirmation statement made on 17 September 2017 with updates (8 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 February 2017	Appointment of Mark Robert Jackson as a director on 30 January 2017 (3 pages)
3 February 2017	Appointment of Kin Yee Ng as a director on 30 January 2017 (3 pages)
3 February 2017	Appointment of Mark Robert Jackson as a director on 30 January 2017 (3 pages)
3 February 2017	Appointment of Kin Yee Ng as a director on 30 January 2017 (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (17 pages)
6 January 2017	Full accounts made up to 31 March 2016 (17 pages)
20 December 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (3 pages)
20 December 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (3 pages)
5 December 2016	Termination of appointment of Jeremy John Harley Penn as a director on 18 November 2016 (2 pages)
5 December 2016	Appointment of Sivakumar Ramanathan Kathiravelupillai as a director on 8 November 2016 (3 pages)
5 December 2016	Appointment of Sivakumar Ramanathan Kathiravelupillai as a director on 8 November 2016 (3 pages)
5 December 2016	Termination of appointment of Jeremy John Harley Penn as a director on 18 November 2016 (2 pages)
23 November 2016	Appointment of Mr Jeremy John Harley Penn as a director on 8 November 2016 (3 pages)
23 November 2016	Appointment of Mr Jeremy John Harley Penn as a director on 8 November 2016 (3 pages)
21 November 2016	Termination of appointment of Duncan Lawrence Dunn as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Betina Frolund Goodall as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Stefan Albertijn as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Betina Frolund Goodall as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Duncan Lawrence Dunn as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Adrian Royston Wooldridge as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Jesper Lollesgaard as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Stefan Albertijn as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Peter Brodrick Kerr-Dineen as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Adrian Royston Wooldridge as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Henry Grainger Liddell as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Peter Brodrick Kerr-Dineen as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Henry Grainger Liddell as a director on 8 November 2016 (2 pages)
21 November 2016	Termination of appointment of Jesper Lollesgaard as a director on 8 November 2016 (2 pages)
27 October 2016	Confirmation statement made on 17 September 2016 with updates (10 pages)
27 October 2016	Confirmation statement made on 17 September 2016 with updates (10 pages)
18 November 2015	Annual return made up to 17 September 2015 Statement of capital on 2015-11-18 GBP 1 (19 pages)
18 November 2015	Annual return made up to 17 September 2015 Statement of capital on 2015-11-18 GBP 1 (19 pages)
2 September 2015	Full accounts made up to 31 March 2015 (13 pages)
2 September 2015	Full accounts made up to 31 March 2015 (13 pages)
22 December 2014	Appointment of Clive Weston as a secretary on 12 November 2014 (3 pages)
22 December 2014	Appointment of Clive Weston as a secretary on 12 November 2014 (3 pages)
19 December 2014	Termination of appointment of Duncan Whiteford Taylor Bain as a secretary on 12 November 2014 (2 pages)
19 December 2014	Termination of appointment of Duncan Whiteford Taylor Bain as a secretary on 12 November 2014 (2 pages)
23 October 2014	Annual return made up to 17 September 2014 Statement of capital on 2014-10-23 GBP 1 (20 pages)
23 October 2014	Annual return made up to 17 September 2014 Statement of capital on 2014-10-23 GBP 1 (20 pages)
10 October 2014	Appointment of Adrian Royston Wooldridge as a director on 10 July 2014 (3 pages)
10 October 2014	Appointment of Adrian Royston Wooldridge as a director on 10 July 2014 (3 pages)
18 September 2014	Termination of appointment of Haralambos John Fafalios as a director on 10 July 2014 (2 pages)
18 September 2014	Termination of appointment of Colm Joseph Nolan as a director on 10 July 2014 (3 pages)
18 September 2014	Appointment of Peter Brodrick Kerr-Dineen as a director on 10 July 2014 (3 pages)
18 September 2014	Termination of appointment of Demetrius Constantine Dragazis as a director on 10 July 2014 (2 pages)
18 September 2014	Termination of appointment of Colm Joseph Nolan as a director on 10 July 2014 (3 pages)
18 September 2014	Appointment of Peter Brodrick Kerr-Dineen as a director on 10 July 2014 (3 pages)
18 September 2014	Termination of appointment of Guy Mcgregor Campbell as a director on 10 July 2014 (2 pages)
18 September 2014	Termination of appointment of Demetrius Constantine Dragazis as a director on 10 July 2014 (2 pages)
18 September 2014	Termination of appointment of Guy Mcgregor Campbell as a director on 10 July 2014 (2 pages)
18 September 2014	Termination of appointment of Haralambos John Fafalios as a director on 10 July 2014 (2 pages)
12 September 2014	Appointment of Betina Frolund Goodall as a director on 10 July 2014 (3 pages)
12 September 2014	Appointment of Betina Frolund Goodall as a director on 10 July 2014 (3 pages)
7 August 2014	Full accounts made up to 31 March 2014 (14 pages)
7 August 2014	Full accounts made up to 31 March 2014 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
1 October 2013	Appointment of Mr Henry Grainger Liddell as a director (3 pages)
1 October 2013	Appointment of Mr Henry Grainger Liddell as a director (3 pages)
1 October 2013	Appointment of Jesper Lollesgaard as a director (3 pages)
1 October 2013	Appointment of Jesper Lollesgaard as a director (3 pages)
1 October 2013	Appointment of Colm Joseph Nolan as a director (3 pages)
1 October 2013	Appointment of Colm Joseph Nolan as a director (3 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (20 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (20 pages)
17 September 2013	Termination of appointment of Charles Fowle as a director (2 pages)
17 September 2013	Termination of appointment of Charles Fowle as a director (2 pages)
23 July 2013	Termination of appointment of Stephen Baldey as a director (2 pages)
23 July 2013	Termination of appointment of William Robson as a director (2 pages)
23 July 2013	Termination of appointment of William Robson as a director (2 pages)
23 July 2013	Termination of appointment of Stephen Baldey as a director (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (14 pages)
18 December 2012	Full accounts made up to 31 March 2012 (14 pages)
1 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (20 pages)
1 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (20 pages)
20 July 2012	Appointment of Demetrius Constantine Dragazis as a director (3 pages)
20 July 2012	Appointment of Stefan Albertijn as a director (3 pages)
20 July 2012	Appointment of Demetrius Constantine Dragazis as a director (3 pages)
20 July 2012	Appointment of Stefan Albertijn as a director (3 pages)
20 July 2012	Appointment of Charles Arthur Fowle as a director (3 pages)
20 July 2012	Appointment of Charles Arthur Fowle as a director (3 pages)
12 July 2012	Termination of appointment of Quentin Soanes as a director (2 pages)
12 July 2012	Termination of appointment of Paul Over as a director (2 pages)
12 July 2012	Termination of appointment of Quentin Soanes as a director (2 pages)
12 July 2012	Termination of appointment of Paul Over as a director (2 pages)
23 December 2011	Full accounts made up to 31 March 2011 (14 pages)
23 December 2011	Full accounts made up to 31 March 2011 (14 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (18 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (18 pages)
18 October 2010	Appointment of Mr William Michael Robson as a director (3 pages)
18 October 2010	Appointment of Duncan Lawrence Dunn as a director (3 pages)
18 October 2010	Full accounts made up to 31 March 2010 (14 pages)
18 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (19 pages)
18 October 2010	Appointment of Mr Guy Mcgregor Campbell as a director (3 pages)
18 October 2010	Appointment of Mr William Michael Robson as a director (3 pages)
18 October 2010	Appointment of Mr Guy Mcgregor Campbell as a director (3 pages)
18 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (19 pages)
18 October 2010	Appointment of Duncan Lawrence Dunn as a director (3 pages)
18 October 2010	Full accounts made up to 31 March 2010 (14 pages)
8 October 2010	Termination of appointment of Mark Jackson as a director (2 pages)
8 October 2010	Director's details changed for Mr Paul Charles Over on 13 September 2010 (3 pages)
8 October 2010	Director's details changed for Mr Paul Charles Over on 13 September 2010 (3 pages)
8 October 2010	Director's details changed for Stephen Charles Baldey on 13 September 2010 (3 pages)
8 October 2010	Director's details changed for Quentin Bruce Soanes on 13 September 2010 (3 pages)
8 October 2010	Termination of appointment of Michael Mcclure as a director (2 pages)
8 October 2010	Director's details changed for Stephen Charles Baldey on 13 September 2010 (3 pages)
8 October 2010	Termination of appointment of Mark Jackson as a director (2 pages)
8 October 2010	Secretary's details changed for Mr Duncan Whiteford Taylor Bain on 13 September 2010 (2 pages)
8 October 2010	Termination of appointment of Michael Mcclure as a director (2 pages)
8 October 2010	Director's details changed for Haralambos John Fafalios on 13 September 2010 (3 pages)
8 October 2010	Director's details changed for Quentin Bruce Soanes on 13 September 2010 (3 pages)
8 October 2010	Secretary's details changed for Mr Duncan Whiteford Taylor Bain on 13 September 2010 (2 pages)
8 October 2010	Director's details changed for Haralambos John Fafalios on 13 September 2010 (3 pages)
12 October 2009	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (7 pages)
12 October 2009	Termination of appointment of Michael Brown as a director (1 page)
12 October 2009	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (3 pages)
12 October 2009	Full accounts made up to 31 March 2009 (14 pages)
12 October 2009	Full accounts made up to 31 March 2009 (14 pages)
12 October 2009	Termination of appointment of Michael Brown as a director (1 page)
12 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (7 pages)
26 February 2009	Director appointed michael eugene mcclure (2 pages)
26 February 2009	Director appointed michael eugene mcclure (2 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 February 2009	Memorandum and Articles of Association (16 pages)
23 February 2009	Memorandum and Articles of Association (16 pages)
19 February 2009	Director appointed stehhen charles baldey (2 pages)
19 February 2009	Appointment terminated director duncan bain (1 page)
19 February 2009	Director appointed haralambos john fafalios (2 pages)
19 February 2009	Appointment terminated director michael drayton (1 page)
19 February 2009	Director appointed quentin bruce soanes (3 pages)
19 February 2009	Director appointed quentin bruce soanes (3 pages)
19 February 2009	Director appointed haralambos john fafalios (2 pages)
19 February 2009	Director appointed paul charles over (3 pages)
19 February 2009	Director appointed mark robert jackson (2 pages)
19 February 2009	Director appointed michael thomas richard brown (2 pages)
19 February 2009	Director appointed mark robert jackson (2 pages)
19 February 2009	Director appointed stehhen charles baldey (2 pages)
19 February 2009	Director appointed michael thomas richard brown (2 pages)
19 February 2009	Director appointed paul charles over (3 pages)
19 February 2009	Appointment terminated director michael drayton (1 page)
19 February 2009	Appointment terminated director duncan bain (1 page)
4 November 2008	Appointment terminated director luciene james LIMITED (1 page)
4 November 2008	Appointment terminated director luciene james LIMITED (1 page)
20 October 2008	Appointment terminate, secretary the company registration agents LTD logged form (1 page)
20 October 2008	Appointment terminate, secretary the company registration agents LTD logged form (1 page)
17 October 2008	Appointment terminated secretary the company registration agents LTD (1 page)
17 October 2008	Director appointed michael kenneth drayton (2 pages)
17 October 2008	Registered office changed on 17/10/2008 from 280 gray's inn road london WC1X 8EB (1 page)
17 October 2008	Director and secretary appointed duncan whiteford taylor bain (1 page)
17 October 2008	Registered office changed on 17/10/2008 from 280 gray's inn road london WC1X 8EB (1 page)
17 October 2008	Appointment terminated secretary the company registration agents LTD (1 page)
17 October 2008	Director and secretary appointed duncan whiteford taylor bain (1 page)
17 October 2008	Director appointed michael kenneth drayton (2 pages)
17 September 2008	Incorporation (16 pages)
17 September 2008	Incorporation (16 pages)

Baltic Exchange Information Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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