Dissolved
Dissolved 2014-04-15
Company Information for THE STOCK EXCHANGE (PROPERTIES) LIMITED
LONDON, EC4M 7LS,
|
Company Registration Number
02043136
Private Limited Company
Dissolved Dissolved 2014-04-15 |
Company Name | |
---|---|
THE STOCK EXCHANGE (PROPERTIES) LIMITED | |
Legal Registered Office | |
LONDON EC4M 7LS Other companies in EC4M | |
Company Number | 02043136 | |
---|---|---|
Date formed | 1986-08-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-04-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-14 20:30:17 |
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Officer | Role | Date Appointed |
---|---|---|
LISA MARGARET CONDRON |
||
LISA MARGARET CONDRON |
||
CATHERINE ANNE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA SERENA EMERY |
Company Secretary | ||
PETER JOHN BARBER |
Director | ||
LOUISE ANNE ANSTEAD |
Company Secretary | ||
KEITH O'DWYER ROBINSON |
Director | ||
MICHAEL DOBEL |
Director | ||
JANE VICTORIA BARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-01-20 | Active | |
LONDON STOCK EXCHANGE GROUP PLC | Company Secretary | 2005-10-20 | CURRENT | 2005-02-18 | Active | |
STOCK EXCHANGE (HOLDINGS) LIMITED(THE) | Company Secretary | 2004-08-25 | CURRENT | 1948-10-04 | Active | |
SEPON LIMITED | Company Secretary | 2004-08-05 | CURRENT | 1976-10-06 | Dissolved 2015-02-10 | |
2003 NEW SHELF COMPANY LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2003-04-02 | Dissolved 2014-12-23 | |
EDX LONDON LIMITED | Company Secretary | 2002-12-08 | CURRENT | 2002-10-21 | Dissolved 2016-03-02 | |
LONDON STOCK EXCHANGE PLC | Company Secretary | 2000-03-31 | CURRENT | 1986-11-19 | Active | |
TURQUOISE TRADING LIMITED | Director | 2017-07-28 | CURRENT | 2007-03-01 | Dissolved 2018-01-09 | |
LSEG (M) FINANCING LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
LSEG PENSION TRUSTEES LIMITED | Director | 2016-09-05 | CURRENT | 2015-12-11 | Active | |
LSEG (ELT) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
LSEGH (LUXEMBOURG) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
LSEG EMPLOYMENT SERVICES LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LSEG BUSINESS SERVICES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
LONDON STOCK EXCHANGE (C) LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
SSC GLOBAL BUSINESS SERVICES LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
LSEG TECHNOLOGY LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
LONDON STOCK EXCHANGE REG HOLDINGS LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Active | |
2003 NEW SHELF COMPANY LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-12-23 | |
SEPON LIMITED | Director | 2000-03-20 | CURRENT | 1976-10-06 | Dissolved 2015-02-10 | |
STOCK EXCHANGE (HOLDINGS) LIMITED(THE) | Director | 2000-03-20 | CURRENT | 1948-10-04 | Active | |
THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED | Director | 2000-03-07 | CURRENT | 1990-02-19 | Active - Proposal to Strike off | |
LSEG (ELT) LIMITED | Director | 2018-01-17 | CURRENT | 2015-09-24 | Active | |
LCH GROUP HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2003-04-24 | Active | |
LSEG (M) FINANCING LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-19 | Active | |
LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
LSEGH (LUXEMBOURG) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
LSEG EMPLOYMENT SERVICES LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LSEG BUSINESS SERVICES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
LONDON STOCK EXCHANGE (C) LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
SSC GLOBAL BUSINESS SERVICES LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
LSEG TECHNOLOGY LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
LONDON STOCK EXCHANGE REG HOLDINGS LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Active | |
2003 NEW SHELF COMPANY LIMITED | Director | 2003-04-02 | CURRENT | 2003-04-02 | Dissolved 2014-12-23 | |
STOCK EXCHANGE (HOLDINGS) LIMITED(THE) | Director | 2003-03-28 | CURRENT | 1948-10-04 | Active | |
SEPON LIMITED | Director | 2001-02-01 | CURRENT | 1976-10-06 | Dissolved 2015-02-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/04/13 | |
SH19 | 02/05/13 STATEMENT OF CAPITAL GBP 1 | |
RES13 | REDUCE SHARE PREM A/C 26/04/2013 | |
RES06 | REDUCE ISSUED CAPITAL 26/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE THOMAS / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARGARET CONDRON / 13/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARGARET CONDRON / 13/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: LONDON STOCK EXCHANGE LONDON EC2N1HP | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 29/03/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000001 29/0 | |
88(2)R | AD 29/03/04--------- £ SI 999901@1=999901 £ IC 100/1000001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FOURTH SUPPLEMENTAL TRUST DEED. | Satisfied | LEGAL AND GENERAL ASURANCE SOCIETY LIMITED. | |
THIRD SUPPLMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC. | |
SECOND SUPPLEMENTAL TRUST DEED | Satisfied | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
THIRD SUPPLEMENTAL TRUST DEED | Satisfied | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE STOCK EXCHANGE (PROPERTIES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |