TMX EXCHANGE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07419784
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address C/O TMF CORPORATE SECRETARIAL SERVICES, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital on 3 January 2017 GBP 1 ; Solvency Statement dated 28/09/16; Resolutions RES06 ‐ Resolution of reduction in issued share capital . The most likely internet sites of TMX EXCHANGE SERVICES LIMITED are www.tmxexchangeservices.co.uk, and www.tmx-exchange-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmx Exchange Services Limited is a Private Limited Company. The company registration number is 07419784. Tmx Exchange Services Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Tmx Exchange Services Limited is C O Tmf Corporate Secretarial Services 5th Floor 6 St Andrew Street London Ec4a 3ae. . SANTINI, Nicholas Louis is a Secretary of the company. BROWN, Katherine Mary is a Director of the company. DI LISO, Frank is a Director of the company. SINCLAIR, Eric John is a Director of the company. Secretary PEL, Sharon Christina has been resigned. Director KLOET, Thomas Archie has been resigned. Director MIQUELON, Alain has been resigned. Director PEL, Sharon Christina has been resigned. Director PTASZNIK, Michael Steven has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
SANTINI, Nicholas Louis
Appointed Date: 01 March 2015
Director
BROWN, Katherine Mary
Appointed Date: 01 March 2015
69 years old
Director
DI LISO, Frank
Appointed Date: 11 July 2016
50 years old
Director
SINCLAIR, Eric John
Appointed Date: 26 October 2010
66 years old

Resigned Directors

Secretary
PEL, Sharon Christina
Resigned: 28 February 2015
Appointed Date: 26 October 2010
Director
KLOET, Thomas Archie
Resigned: 31 October 2014
Appointed Date: 26 October 2010
67 years old
Director
MIQUELON, Alain
Resigned: 31 July 2016
Appointed Date: 26 October 2010
58 years old
Director
PEL, Sharon Christina
Resigned: 28 February 2015
Appointed Date: 26 October 2010
69 years old
Director
PTASZNIK, Michael Steven
Resigned: 10 June 2016
Appointed Date: 26 October 2010
58 years old

Persons With Significant Control

Tmx Group Inc.
Notified on: 25 October 2016
Nature of control: Ownership of shares – 75% or more

TMX EXCHANGE SERVICES LIMITED Events

03 Jan 2017
Statement of capital on 3 January 2017
  • GBP 1
03 Jan 2017
Solvency Statement dated 28/09/16
01 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2016
Confirmation statement made on 25 October 2016 with updates
07 Nov 2016
Solvency Statement dated 28/09/16
...
... and 19 more events
12 Dec 2012
Annual return made up to 26 October 2012 with full list of shareholders
26 Jul 2012
Full accounts made up to 31 December 2011
08 Nov 2011
Annual return made up to 26 October 2011 with full list of shareholders
18 Jan 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
26 Oct 2010
Incorporation

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