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STOCK EXCHANGE (HOLDINGS) LIMITED(THE)

Learn more about STOCK EXCHANGE (HOLDINGS) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS

STOCK EXCHANGE (HOLDINGS) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00459577
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.04
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 3
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.27
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.01
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.21
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.10
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARGARET CONDRON / 13/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE THOMAS / 13/08/2010
Form type: CH01
Date: 2010.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARGARET CONDRON / 13/08/2010
Form type: CH03
Date: 2010.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/04 FROM:, LONDON STOCK EXCHANGE, LONDON, EC2N 1HP
Form type: 287
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AAMD
Date: 2001.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.15
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11

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Company directors and board members:

LISA MARGARET CONDRON (current)
Secretary, 2004.08.25
10 PATERNOSTER SQUARE LONDON ,
EC4M 7LS
LISA MARGARET CONDRON (current)
Director, SOLICITOR, 2000.03.20
10 PATERNOSTER SQUARE LONDON ,
EC4M 7LS
CATHERINE ANNE THOMAS (current)
Director, HEAD OF LEGAL, 2003.03.28
10 PATERNOSTER SQUARE LONDON ,
EC4M 7LS
LOUISE ANNE ANSTEAD (resigned)
Secretary, 1991.08.23 - 2001.12.14
2 SEYMOUR LODGE SEYMOUR ROAD , HAMPTON WICK
KT1 4HY, SURREY
JOANNA SERENA EMERY (resigned)
Secretary, 2001.12.14 - 2004.08.25
5 LITTLE HAM LANE , MONKS RISBOROUGH
HP27 9JW, BUCKINGHAMSHIRE
PETER JOHN BARBER (resigned)
Director, CHARTERED SURVEYOR, 1995.08.12 - 2003.03.28
4 DAVYS PLACE , GRAVESEND
DA12 4DL, KENT
JANE VICTORIA BARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.23 - 1994.02.28
FARTHINGS 6 WOODLANDS CLOSE , ASCOT
SL5 9HU, BERKSHIRE
ALAN JAMES BRYDON (resigned)
Director, HEAD OF FINANCE DEPARTMENT, 1991.08.23 - 1992.09.30
THE LIMES LONDON ROAD , LUTON
LU1 3RG, BEDS
MICHAEL DOBEL (resigned)
Director, GENERAL MANAGER, 1992.10.01 - 1995.08.11
BURR HOUSE BURR STREET , HARWELL
OX11 0DT, OXON
DAVID STEPHEN HULL (resigned)
Director, HEAD OF PERSONNEL, 1996.06.01 - 1997.09.30
4 ANGELLS MEADOW ASHWELL , BALDOCK
SG7 5QS, HERTFORDSHIRE
JOSEPH COLVIN RAE (resigned)
Director, MANAGER, 1997.10.01 - 1999.06.30
WESTERLEA 21 TINTAGEL WAY , PORT SOLENT
PO6 4SS, HAMPSHIRE
KEITH O'DWYER ROBINSON (resigned)
Director, SECRETARY TO THE BOARD, 1991.08.23 - 2000.03.20
53 COLE PARK ROAD , TWICKENHAM
TW1 1HT, MIDDLESEX

Companies near to STOCK EXCHANGE (HOLDINGS) LIMITED(THE)

Information about the Private Limited Company STOCK EXCHANGE (HOLDINGS) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data