FINANCIAL DATA EXCHANGE LIMITED
Non-Trading
General Information
NAME
FINANCIAL DATA EXCHANGE LIMITED
COMPANY NUMBER
04887955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/09/2003
(21 years and 3 months old)
WEBSITE
https://financialdataexchange.org
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7DQ
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
EC4M 7DQ
Milton Gate
60 Chiswell Street
London
EC1Y 4SA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICE DATA DERIVATIVES UK LIMITED | Active - Accounts Filed | View Report |
| FINANCIAL DATA EXCHANGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCIAL DATA EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCIAL DATA EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL DATA EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
04/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1122 |
View Report |
|
04/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1107 |
View Report |
|
01/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 19 Past: 363 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/07/2022 | Stuart Glen Williams (923856161) has left the board |
| 25/07/2022 | New Board Member Christopher Jeffrey Rhodes (929769987) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 14/11/2018 | Andrew James Surdykowski (925231567) has left the board |
| 14/11/2018 | New Board Member Andrew James Surdykowski (925216961) Appointed |
| 12/11/2018 | New Board Member Andrew James Surdykowski (925231567) Appointed |
| 31/10/2018 | Johnathan Huston Short (910259648) has left the board |
| 11/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Company Secretary Elizabeth Miriam Holt (924926934) Appointed |
| 05/07/2018 | Patrick Wolfe Davis (921603525) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | David John Peniket (906780663) has left the board |
| 17/10/2017 | New Board Member Stuart Williams (923856161) Appointed |
| 14/10/2017 | New Accounts filed |
| 17/05/2017 | Johnathan Huston Short (921614524) has left the board |
| 17/05/2017 | New Board Member Johnathan Huston Short (910259648) Appointed |
| 21/10/2016 | Scott Anthony Hill (921614533) has left the board |
| 21/10/2016 | New Board Member Scott Anthony Hill (915358979) Appointed |
| 14/10/2016 | New Board Member Johnathan Huston Short (921614524) Appointed |
| 14/10/2016 | New Board Member Scott Anthony Hill (921614533) Appointed |
| 13/10/2016 | New Company Secretary Patrick Wolfe Davis (921603525) Appointed |
| 13/10/2016 | New Board Member David John Peniket (906780663) Appointed |
| 13/10/2016 | Paul James Sansom (912014950) has left the board |
| 13/10/2016 | Kevin Wise (918199579) has left the board |
| 13/10/2016 | Catherine Shelley (917063553) has left the board |
| 13/10/2016 | Antony Montague (917063554) has left the board |
| 10/10/2016 | Change in Reg. Office |
| 17/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 13/10/2015 | New Board Member Kevin Wise (918199579) Appointed |
| 12/10/2015 | Peter August Scheschuk (915845669) has left the board |
| 12/10/2015 | David Robert Pearce (900489456) has left the board |
| 12/10/2015 | Elizabeth O'Melia (913554432) has left the board |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 12/10/2013 | New Accounts filed |
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