Research Exchange Ltd

Company Name	Research Exchange Ltd
Company Status	Dissolved
Company Number	09198842
Category	Private Limited Company
Incorporation Date	2 September 2014(9 years, 7 months ago)
Dissolution Date	14 September 2023 (7 months, 1 week ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Christian Sebastien Rozes
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Jeremy Huw Davies
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Narcissus Road London NW6 1TH

Director Name	Mrs Victoria Christine Sanders
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	77a Arthur Road London SW19 7DP

Director Name	Mr Donald Joseph Guiney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2017(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2019)
Role	Lawyer (Retired)
Country of Residence	United States
Correspondence Address	47 Dorset Street London W1U 7ND

Director Name	Mr Adam Robert Toms
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2019)
Role	Senior Management Consultant
Country of Residence	England
Correspondence Address	62 Heronway Hutton Brentwood CM13 2LQ

Director Name	Mr Michael Barrett McFadgen
Date of Birth	October 1980 (Born 43 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 February 2017(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2019)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Seth Isaac Merrin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2019(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Liquidnet Holdings, Inc. 620 8th Avenue, 20th Floo New York 10018

Director Name	Mr Simon Mark Ormrod
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Primrose Street London EC2A 2EW

Director Name	Mr Brian Bernard Conroy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2020(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 May 2021)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Liquidnet Holdings, Inc. 620 8th Avenue, 20th Floo New York 10018

Contact

Website	www.rsrchxchange.com
Email address	[email protected]
Telephone	020 79592235
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Filing History

14 September 2023	Final Gazette dissolved following liquidation (1 page)
14 June 2023	Return of final meeting in a members' voluntary winding up (7 pages)
29 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16 (1 page)
29 December 2022	Declaration of solvency (5 pages)
29 December 2022	Appointment of a voluntary liquidator (3 pages)
5 December 2022	Solvency Statement dated 05/12/22 (1 page)
5 December 2022	Statement of capital on 5 December 2022 GBP 0.003 (5 pages)
5 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 05/12/2022 (2 pages)
5 December 2022	Statement by Directors (1 page)
27 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 October 2022	Memorandum and Articles of Association (25 pages)
28 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
1 June 2022	Registered office address changed from 24th Floor, the Broadgate Tower 20 Primrose Street London EC2M 3UG England to 135 Bishopsgate London EC2M 3TP on 1 June 2022 (1 page)
1 June 2022	Appointment of Christian Sebastien Rozes as a director on 1 June 2022 (2 pages)
25 May 2022	Termination of appointment of Victoria Christine Sanders as a director on 18 May 2022 (1 page)
2 March 2022	Appointment of Paul Anthony Redman as a director on 17 February 2022 (2 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
16 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
13 July 2021	Termination of appointment of Brian Bernard Conroy as a director on 17 May 2021 (1 page)
13 July 2021	Termination of appointment of Simon Mark Ormrod as a director on 24 June 2021 (1 page)
16 December 2020	Group of companies' accounts made up to 31 December 2019 (22 pages)
18 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
14 July 2020	Termination of appointment of Seth Isaac Merrin as a director on 12 May 2020 (1 page)
14 July 2020	Appointment of Mr Brian Bernard Conroy as a director on 12 May 2020 (2 pages)
24 October 2019	Confirmation statement made on 2 September 2019 with updates (8 pages)
1 October 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
6 September 2019	Termination of appointment of Jeremy Huw Davies as a director on 12 August 2019 (1 page)
13 August 2019	Registered office address changed from 3-11 Eyre Street Hill London EC1R 5ET England to 24th Floor the Broadgate Tower 20 Primrose Street London EC2M 3UG on 13 August 2019 (1 page)
13 August 2019	Registered office address changed from 24th Floor the Broadgate Tower 20 Primrose Street London EC2M 3UG England to 24th Floor, the Broadgate Tower 20 Primrose Street London EC2M 3UG on 13 August 2019 (1 page)
3 June 2019	Statement of capital following an allotment of shares on 9 May 2019 GBP 5.482174 (4 pages)
3 June 2019	Statement of capital following an allotment of shares on 9 March 2019 GBP 4.676347 (4 pages)
30 May 2019	Change of share class name or designation (2 pages)
24 May 2019	Appointment of Mr Simon Mark Ormrod as a director on 9 May 2019 (2 pages)
21 May 2019	Termination of appointment of Donald Joseph Guiney as a director on 9 May 2019 (1 page)
21 May 2019	Cessation of Jeremy Huw Davies as a person with significant control on 9 May 2019 (3 pages)
21 May 2019	Termination of appointment of Adam Robert Toms as a director on 9 May 2019 (1 page)
21 May 2019	Notification of Otas Technologies Holding Ltd as a person with significant control on 9 May 2019 (4 pages)
21 May 2019	Cessation of Vicky Sanders as a person with significant control on 9 May 2019 (3 pages)
21 May 2019	Termination of appointment of Michael Barrett Mcfadgen as a director on 9 May 2019 (1 page)
20 May 2019	Appointment of Mr Seth Isaac Merrin as a director on 9 May 2019 (2 pages)
2 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
12 September 2018	Confirmation statement made on 2 September 2018 with updates (7 pages)
4 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
16 January 2018	Registered office address changed from 47 Dorset Street London W1U 7nd to 3-11 Eyre Street Hill London EC1R 5ET on 16 January 2018 (1 page)
31 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 4.227222 (8 pages)
31 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 4.227222 (8 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with updates (7 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with updates (7 pages)
6 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
6 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
1 March 2017	Appointment of Mr Michael Barrett Mcfadgen as a director on 16 February 2017 (2 pages)
1 March 2017	Appointment of Mr Michael Barrett Mcfadgen as a director on 16 February 2017 (2 pages)
27 February 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 3.741288 (4 pages)
27 February 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 3.741288 (4 pages)
24 February 2017	Appointment of Mr Donald Joseph Guiney as a director on 15 February 2017 (2 pages)
24 February 2017	Appointment of Mr Donald Joseph Guiney as a director on 15 February 2017 (2 pages)
22 February 2017	Appointment of Mr Adam Robert Toms as a director on 15 February 2017 (2 pages)
22 February 2017	Appointment of Mr Adam Robert Toms as a director on 15 February 2017 (2 pages)
8 February 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 3.012387 (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 3.012387 (3 pages)
29 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 November 2016	Confirmation statement made on 2 September 2016 with updates (10 pages)
2 November 2016	Confirmation statement made on 2 September 2016 with updates (10 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 June 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 2.998067 (4 pages)
10 June 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 2.998067 (4 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2.669001 (6 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2.669001 (6 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2.669001 (6 pages)
9 September 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 2.96 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 21 August 2015 GBP 2.96 (4 pages)
3 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 May 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 47 Dorset Street London W1U 7ND on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 47 Dorset Street London W1U 7ND on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 47 Dorset Street London W1U 7ND on 6 May 2015 (1 page)
17 February 2015	Registered office address changed from 28 Narcissus Road London NW6 1TH England to 20-22 Wenlock Road London N1 7GU on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 28 Narcissus Road London NW6 1TH England to 20-22 Wenlock Road London N1 7GU on 17 February 2015 (1 page)
30 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 2.50 (4 pages)
30 January 2015	Sub-division of shares on 16 January 2015 (5 pages)
30 January 2015	Sub-division of shares on 16 January 2015 (5 pages)
30 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 16/01/2015 (3 pages)
30 January 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 2.50 (4 pages)
12 November 2014	Appointment of Mrs Vicky Christine Sanders as a director on 11 November 2014 (2 pages)
12 November 2014	Appointment of Mrs Vicky Christine Sanders as a director on 11 November 2014 (2 pages)
11 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 2 (3 pages)
11 November 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 2 (3 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 September 2014	Incorporation Statement of capital on 2014-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Research Exchange Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London