6 Dowgate Hill
London
EC4R 2SU
Director Name | Mr Marc Honegger |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 12 April 2017(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Head Product Content Management |
Country of Residence | Switzerland |
Correspondence Address | 110 Pfingstweidstrasse, P.O.Box Six Financial Information Ltd 8021 Zurich Switzerland |
Director Name | Mr Scott Jay Preiss |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 April 2017(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 55 Water Street 43rd Floor New York N.Y. 10041 United States |
Director Name | Mr Torsten Ulrich |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 April 2017(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | DÜSseldorfer Str. 16 Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann Gmbh & Co 60329 Frankfurt A. M. Germany |
Director Name | Mr Manuel Feito Gonzalez |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 21 March 2019(2 years, 2 months after company formation) |
Appointment Duration | 5 years |
Role | COO |
Country of Residence | Belgium |
Correspondence Address | 1 Boulevard Du Roi Albert Ii 1210 Brussels Belgium |
Director Name | Ms Laura Danielle Stanley |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2020(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Senior Product Manager - Sedol |
Country of Residence | England |
Correspondence Address | 10 Paternoster Square London EC4M 7LS |
Director Name | Ms Carike Palmer |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | South African |
Status | Current |
Appointed | 02 April 2021(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | General Manager |
Country of Residence | South Africa |
Correspondence Address | Jse Building One Exchange Square 2 Gwen Lane Sandown 2196 South Africa |
Director Name | Ms Hanna Rivas Karg |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Mexican |
Status | Current |
Appointed | 06 June 2022(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Vp - Operations |
Country of Residence | Mexico |
Correspondence Address | Reforma No. 255 Piso 2 Colonia CuauhtÉMoc DelegaciÓN CuauhtÉMoc C.P. 06500 Cdmx. Mexico |
Director Name | Mr Axel Schorn |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | German |
Status | Current |
Appointed | 27 July 2023(6 years, 7 months after company formation) |
Appointment Duration | 8 months |
Role | Business Development, Head Of Standardization |
Country of Residence | Germany |
Correspondence Address | 16 DÜSseldorfer Str. Frankfurt Am Main 60329 Germany |
Director Name | Ms Cristina RibÓ SÖRensen |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 28 September 2023(6 years, 9 months after company formation) |
Appointment Duration | 6 months |
Role | Deputy Director At Cnmv |
Country of Residence | Spain |
Correspondence Address | Edison 4 28036 Madrid Spain |
Director Name | Mr Uwe Meyer |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 December 2016(same day as company formation) |
Role | Executive Director |
Country of Residence | Germany |
Correspondence Address | 107 Cheapside London EC2V 6DN |
Director Name | Ms Sojourner Truth Sutton |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2017(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 April 2020) |
Role | Executive Secretary |
Country of Residence | England |
Correspondence Address | 10 Paternoster Square, C/O Sedol Ops 4th Floor London Stock Exchange Group Plc London EC4M 7LS |
Director Name | Mr Tarek Ezzat Mohamed Abdelbary |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 12 April 2017(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 February 2021) |
Role | Vice Chairman And Managing Director |
Country of Residence | Egypt |
Correspondence Address | 70 El Gomhouria St Attapa Cairo Egypt |
Director Name | Ms Zazil Aurora Miranda Gonzalez |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | Mexican |
Status | Resigned |
Appointed | 12 April 2017(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 2021) |
Role | Accountant |
Country of Residence | Mexico |
Correspondence Address | 3er Floor Av. Paseo De La Reforma 255 Mexico City, 06500 Mexico |
Director Name | Mr Paul Daniel Kuhnel |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 April 2017(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 27 July 2023) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Euroclear Sa/Nv 1 Boulevard Du Roi Albert Ii B-1210 Brussels Belgium |
Director Name | Mr Stephane Albert Bernard |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 25 September 2017(8 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 March 2019) |
Role | Managing Director |
Country of Residence | Belgium |
Correspondence Address | 1 Boulevard Du Roi Albert 2 1210 Brussels Belgium |
Registered Address | Randall House First Floor 6 Dowgate Hill London EC4R 2SU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 2 weeks from now) |
10 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
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3 October 2023 | Appointment of Ms Cristina Ribó Sörensen as a director on 28 September 2023 (2 pages) |
2 October 2023 | Termination of appointment of Uwe Meyer as a director on 28 September 2023 (1 page) |
3 August 2023 | Appointment of Mr Axel Schorn as a director on 27 July 2023 (2 pages) |
2 August 2023 | Termination of appointment of Paul Daniel Kuhnel as a director on 27 July 2023 (1 page) |
26 June 2023 | Full accounts made up to 31 December 2022 (24 pages) |
25 September 2022 | Confirmation statement made on 25 September 2022 with updates (4 pages) |
18 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
14 June 2022 | Full accounts made up to 31 December 2021 (24 pages) |
9 June 2022 | Appointment of Ms Hanna Rivas Karg as a director on 6 June 2022 (2 pages) |
26 January 2022 | Registered office address changed from Cannon Place 78 Cannon Street, 4th Floor London EC4N 6HL England to 107 Cheapside London EC2V 6DN on 26 January 2022 (1 page) |
25 July 2021 | Full accounts made up to 31 December 2020 (23 pages) |
13 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
13 July 2021 | Termination of appointment of Zazil Aurora Miranda Gonzalez as a director on 30 June 2021 (1 page) |
14 April 2021 | Appointment of Ms Carike Palmer as a director on 2 April 2021 (2 pages) |
25 February 2021 | Termination of appointment of Tarek Ezzat Mohamed Abdelbary as a director on 22 February 2021 (1 page) |
24 December 2020 | Director's details changed for Mr Manuel Feito on 23 December 2020 (2 pages) |
4 November 2020 | Change of details for Association of National Numbering Agencies as a person with significant control on 20 March 2017 (2 pages) |
4 November 2020 | Change of details for Association of National Numbering Agencies as a person with significant control on 20 March 2017 (2 pages) |
12 October 2020 | Full accounts made up to 31 December 2019 (23 pages) |
6 August 2020 | Change of details for Association of National Numbering Agencies as a person with significant control on 1 May 2018 (2 pages) |
5 August 2020 | Change of details for Anna S.C as a person with significant control on 1 May 2018 (2 pages) |
22 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
6 April 2020 | Appointment of Ms Laura Danielle Stanley as a director on 2 April 2020 (2 pages) |
2 April 2020 | Termination of appointment of Sojourner Truth Sutton as a director on 2 April 2020 (1 page) |
28 January 2020 | Change of details for Anna S.C as a person with significant control on 20 March 2017 (2 pages) |
24 July 2019 | Director's details changed for Mr Paul Daniel Kuhnel on 20 July 2019 (2 pages) |
23 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
13 June 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
30 May 2019 | Director's details changed for Mr Paul Daniel Kuhnel on 30 May 2019 (2 pages) |
21 March 2019 | Appointment of Mr Manuel Feito as a director on 21 March 2019 (2 pages) |
21 March 2019 | Termination of appointment of Stephane Albert Bernard as a director on 20 March 2019 (1 page) |
17 December 2018 | Director's details changed for Mr Paul Daniel Kuhnel on 17 December 2018 (2 pages) |
31 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
12 September 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
2 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
31 January 2018 | Registered office address changed from City Tower 40 Basinghall Street C/O Etrading Software Limited London EC2V 5DE to Cannon Place 78 Cannon Street, 4th Floor London EC4N 6HL on 31 January 2018 (1 page) |
12 October 2017 | Resolutions
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12 October 2017 | Resolutions
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1 October 2017 | Appointment of Mr Stephane Albert Bernard as a director on 25 September 2017 (2 pages) |
1 October 2017 | Appointment of Mr Stephane Albert Bernard as a director on 25 September 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
20 April 2017 | Appointment of Mr Paul Daniel Kuhnel as a director on 12 April 2017 (2 pages) |
20 April 2017 | Appointment of Mr Marc Honegger as a director on 12 April 2017 (2 pages) |
20 April 2017 | Appointment of Ms Sojourner-Truth Sutton as a director on 12 April 2017 (2 pages) |
20 April 2017 | Appointment of Ms Sojourner-Truth Sutton as a director on 12 April 2017 (2 pages) |
20 April 2017 | Appointment of Mr Marc Honegger as a director on 12 April 2017 (2 pages) |
20 April 2017 | Appointment of Mr Paul Daniel Kuhnel as a director on 12 April 2017 (2 pages) |
20 April 2017 | Appointment of Mr Scott Jay Preiss as a director on 12 April 2017 (2 pages) |
20 April 2017 | Appointment of Mr Scott Jay Preiss as a director on 12 April 2017 (2 pages) |
19 April 2017 | Appointment of Ms Zazil Aurora Miranda Gonzalez as a director on 12 April 2017 (2 pages) |
19 April 2017 | Appointment of Mr Tarek Ezzat Mohamed Abdelbary as a director on 12 April 2017 (2 pages) |
19 April 2017 | Appointment of Mr Torsten Ulrich as a director on 12 April 2017 (2 pages) |
19 April 2017 | Appointment of Mr Torsten Ulrich as a director on 12 April 2017 (2 pages) |
19 April 2017 | Appointment of Ms Zazil Aurora Miranda Gonzalez as a director on 12 April 2017 (2 pages) |
19 April 2017 | Appointment of Mr Tarek Ezzat Mohamed Abdelbary as a director on 12 April 2017 (2 pages) |
11 April 2017 | Registered office address changed from 40 C/O Etrading Software Ltd Basinghall St, 8th Floor London EC2V 5DE England to City Tower 40 Basinghall Street C/O Etrading Software Limited London EC2V 5DE on 11 April 2017 (1 page) |
11 April 2017 | Registered office address changed from 40 C/O Etrading Software Ltd Basinghall St, 8th Floor London EC2V 5DE England to City Tower 40 Basinghall Street C/O Etrading Software Limited London EC2V 5DE on 11 April 2017 (1 page) |
14 March 2017 | Appointment of Mrs Emma Louise Kalliomaki as a director on 14 March 2017 (2 pages) |
14 March 2017 | Appointment of Mrs Emma Louise Kalliomaki as a director on 14 March 2017 (2 pages) |
13 January 2017 | Registered office address changed from 40 Basinghall Street London EC2V 5DE England to 40 C/O Etrading Software Ltd Basinghall St, 8th Floor London EC2V 5DE on 13 January 2017 (1 page) |
13 January 2017 | Registered office address changed from 40 Basinghall Street London EC2V 5DE England to 40 C/O Etrading Software Ltd Basinghall St, 8th Floor London EC2V 5DE on 13 January 2017 (1 page) |
29 December 2016 | Incorporation Statement of capital on 2016-12-29
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29 December 2016 | Incorporation Statement of capital on 2016-12-29
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