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Baltic Exchange Information Services Limited (number 06700649) is a private limited company incorporated on 2008-09-17 in England. This company was registered at 5Th Floor 77, Leadenhall Street, London EC3A 3DE. Baltic Exchange Information Services Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Baltic Exchange Information Services Limited
Number	06700649
Date of Incorporation:	2008-09-17
End of financial year:	30 June
Address:	5th Floor 77, Leadenhall Street, London, EC3A 3DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Roderick M. (appointed on 31 October 2023), Mark J. (appointment date: 30 January 2017), Sivakumar K. (appointed on 08 November 2016). The Companies House lists 1 person of significant control - The Baltic Exchange Ltd, a corporation that can be found at Leadenhall Street, EC3A 4AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Baltic Exchange Ltd

6 April 2016

Address	4th Floor 107 Leadenhall Street, London, EC3A 4AF, England
Legal authority	Uk
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	64795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2023/06/30 filed on: 14th, February 2024 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending 2023/06/30 filed on: 14th, February 2024 \| accounts	Free Download (27 pages)
(TM01) 2023/10/31 - the day director's appointment was terminated filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/31. filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/06/30 filed on: 8th, April 2023 \| accounts	Free Download
(AD01) Address change date: 2022/11/08. New Address: 5th Floor 77 Leadenhall Street London EC3A 3DE. Previous address: 4th Floor 107 Leadenhall Street London EC3A 4AF England filed on: 8th, November 2022 \| address	Free Download (1 page)
(CH01) On 2022/01/07 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/07 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/07 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/06/30 filed on: 8th, April 2022 \| accounts	Free Download (22 pages)
(AD01) Address change date: 2022/01/07. New Address: 4th Floor 107 Leadenhall Street London EC3A 4AF. Previous address: The Baltic Exchange St. Mary Axe London EC3A 8BH filed on: 7th, January 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2020/06/30 filed on: 28th, June 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2019/06/30 filed on: 4th, January 2020 \| accounts	Free Download (17 pages)
(CH01) On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/06/30 filed on: 5th, April 2019 \| accounts	Free Download (18 pages)
(TM02) 2018/07/31 - the day secretary's appointment was terminated filed on: 22nd, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, February 2017 \| resolution	Free Download (24 pages)
(AP01) New director appointment on 2017/01/30. filed on: 3rd, February 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/01/30. filed on: 3rd, February 2017 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (17 pages)
(AA01) Accounting period extended to 2017/06/30. Originally it was 2017/03/31 filed on: 20th, December 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2016/11/08. filed on: 5th, December 2016 \| officers	Free Download (3 pages)
(TM01) 2016/11/18 - the day director's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/08. filed on: 23rd, November 2016 \| officers	Free Download (3 pages)
(TM01) 2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(TM01) 2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(TM01) 2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(TM01) 2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(TM01) 2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(TM01) 2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(TM01) 2016/11/08 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/09/17 filed on: 18th, November 2015 \| annual return	Free Download (19 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 2nd, September 2015 \| accounts	Free Download (13 pages)
(AP03) New secretary appointment on 2014/11/12 filed on: 22nd, December 2014 \| officers	Free Download (3 pages)
(TM02) 2014/11/12 - the day secretary's appointment was terminated filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/17 filed on: 23rd, October 2014 \| annual return	Free Download (20 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/23 capital
(AP01) New director appointment on 2014/07/10. filed on: 10th, October 2014 \| officers	Free Download (3 pages)
(TM01) 2014/07/10 - the day director's appointment was terminated filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/10. filed on: 18th, September 2014 \| officers	Free Download (3 pages)
(TM01) 2014/07/10 - the day director's appointment was terminated filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(TM01) 2014/07/10 - the day director's appointment was terminated filed on: 18th, September 2014 \| officers	Free Download (2 pages)
(TM01) 2014/07/10 - the day director's appointment was terminated filed on: 18th, September 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/07/10. filed on: 12th, September 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 7th, August 2014 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2013/10/01. filed on: 1st, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/01. filed on: 1st, October 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/10/01. filed on: 1st, October 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/09/17 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (20 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/26 capital
(TM01) 2013/09/17 - the day director's appointment was terminated filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(TM01) 2013/07/23 - the day director's appointment was terminated filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(TM01) 2013/07/23 - the day director's appointment was terminated filed on: 23rd, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/09/17 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (20 pages)
(AP01) New director appointment on 2012/07/20. filed on: 20th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/07/20. filed on: 20th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/07/20. filed on: 20th, July 2012 \| officers	Free Download (3 pages)
(TM01) 2012/07/12 - the day director's appointment was terminated filed on: 12th, July 2012 \| officers	Free Download (2 pages)
(TM01) 2012/07/12 - the day director's appointment was terminated filed on: 12th, July 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 23rd, December 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/09/17 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (18 pages)
(AP01) New director appointment on 2010/10/18. filed on: 18th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/10/18. filed on: 18th, October 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/10/18. filed on: 18th, October 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 18th, October 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2010/09/17 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (19 pages)
(CH01) On 2010/09/13 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (3 pages)
(TM01) 2010/10/08 - the day director's appointment was terminated filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(TM01) 2010/10/08 - the day director's appointment was terminated filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/13 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/09/13 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (3 pages)
(CH03) On 2010/09/13 secretary's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/13 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 12th, October 2009 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to 2009/03/31 filed on: 12th, October 2009 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/09/17 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (7 pages)
(TM01) 2009/10/12 - the day director's appointment was terminated filed on: 12th, October 2009 \| officers	Free Download (1 page)
(288a) On 2009/02/26 Director appointed filed on: 26th, February 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, February 2009 \| resolution	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, February 2009 \| incorporation	Free Download (16 pages)
(288a) On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (3 pages)
(288a) On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (3 pages)
(288b) On 2009/02/19 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
(288b) On 2009/02/19 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
(288b) On 2008/11/04 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/20 Appointment terminate, secretary filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008/10/17 Appointment terminated secretary filed on: 17th, October 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/10/2008 from 280 gray's inn road london WC1X 8EB filed on: 17th, October 2008 \| address	Free Download (1 page)
(288a) On 2008/10/17 Director appointed filed on: 17th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/17 Director and secretary appointed filed on: 17th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, September 2008 \| incorporation	Free Download (16 pages)

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