LONDON DERIVATIVES EXCHANGE LIMITED
LONDON GLOBAL MARKETS EXCHANGE GROUP LIMITED INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED

Hellopages » City of London » City of London » EC4R 1BR

Company number 08184268
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address SWAN HOUSE, 33 QUEEN STREET, LONDON, ENGLAND, EC4R 1BR
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Ms Annie Siddiqui-Feroz as a secretary on 1 December 2016; Termination of appointment of Anthony Richard Peter Harrop as a director on 20 December 2016; Director's details changed for Mr Anthony Richard Peter Harrop on 1 November 2016. The most likely internet sites of LONDON DERIVATIVES EXCHANGE LIMITED are www.londonderivativesexchange.co.uk, and www.london-derivatives-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is six years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Derivatives Exchange Limited is a Private Limited Company. The company registration number is 08184268. London Derivatives Exchange Limited has been working since 17 August 2012. The present status of the company is Active. The registered address of London Derivatives Exchange Limited is Swan House 33 Queen Street London England Ec4r 1br. . SIDDIQUI-FEROZ, Annie is a Secretary of the company. ANGELO, Vijay Andrew is a Director of the company. BRODERICK, Alexander Masson is a Director of the company. HEATH, Stuart is a Director of the company. SIMONS, Philip is a Director of the company. Secretary DELAHUNT, Dorothy Lynn has been resigned. Director BLUNDELL, Mark Douglas has been resigned. Director BRADLEY, Brendan Joseph has been resigned. Director HARROP, Anthony Richard Peter has been resigned. Director HARROP, Anthony Richard Peter has been resigned. Director JOHNSTON, Colin Ian, Dr has been resigned. Director MISRA, Hirander has been resigned. Director RIFAAT, Osman Cherif has been resigned. Director RUTTEN, Lamon has been resigned. Director DEUTSCHE BÖRSE AG has been resigned. Director FTH INVESTMENTS LLP has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
SIDDIQUI-FEROZ, Annie
Appointed Date: 01 December 2016

Director
ANGELO, Vijay Andrew
Appointed Date: 22 November 2012
52 years old

Director
BRODERICK, Alexander Masson
Appointed Date: 13 March 2015
55 years old

Director
HEATH, Stuart
Appointed Date: 24 October 2013
52 years old

Director
SIMONS, Philip
Appointed Date: 28 September 2016
56 years old

Resigned Directors

Secretary
DELAHUNT, Dorothy Lynn
Resigned: 14 December 2015
Appointed Date: 20 February 2013

Director
BLUNDELL, Mark Douglas
Resigned: 31 January 2015
Appointed Date: 01 April 2013
67 years old

Director
BRADLEY, Brendan Joseph
Resigned: 10 May 2016
Appointed Date: 24 October 2013
54 years old

Director
HARROP, Anthony Richard Peter
Resigned: 20 December 2016
Appointed Date: 22 September 2015
54 years old

Director
HARROP, Anthony Richard Peter
Resigned: 15 October 2013
Appointed Date: 22 November 2012
54 years old

Director
JOHNSTON, Colin Ian, Dr
Resigned: 22 November 2012
Appointed Date: 17 August 2012
55 years old

Director
MISRA, Hirander
Resigned: 19 October 2016
Appointed Date: 22 November 2012
44 years old

Director
RIFAAT, Osman Cherif
Resigned: 22 November 2012
Appointed Date: 20 August 2012
47 years old

Director
RUTTEN, Lamon
Resigned: 31 May 2016
Appointed Date: 01 April 2013
55 years old

Director
DEUTSCHE BÖRSE AG
Resigned: 28 September 2016
Appointed Date: 08 September 2016

Director
FTH INVESTMENTS LLP
Resigned: 22 September 2015
Appointed Date: 15 October 2013

LONDON DERIVATIVES EXCHANGE LIMITED Events

24 Jan 2017
Appointment of Ms Annie Siddiqui-Feroz as a secretary on 1 December 2016
20 Dec 2016
Termination of appointment of Anthony Richard Peter Harrop as a director on 20 December 2016
11 Nov 2016
Director's details changed for Mr Anthony Richard Peter Harrop on 1 November 2016
09 Nov 2016
Full accounts made up to 31 January 2016
25 Oct 2016
Company name changed global markets exchange group LIMITED\certificate issued on 25/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-24

...
... and 53 more events
01 Oct 2012
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 October 2012
06 Sep 2012
Appointment of Mr Osman Cherif Rifaat as a director
05 Sep 2012
Company name changed international markets exchange group LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-08-29

05 Sep 2012
Change of name notice
17 Aug 2012
Incorporation

LONDON DERIVATIVES EXCHANGE LIMITED Charges

9 March 2016
Charge code 0818 4268 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Deutsche Börse Ag
Description: Contains fixed charge…