SAUDI ARABIAN EXCHANGE LTD
Company is dissolved
General Information
NAME
SAUDI ARABIAN EXCHANGE LTD
COMPANY NUMBER
10351263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
30/08/2016
(8 years and 3 months old)
WEBSITE
www.tadawul.com.sa
CONFIRMATION STATEMENT MADE UP TO
26/01/2021
ACCOUNTS MADE UP TO
30/08/2021
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PREVIOUS NAMES
30/08/2016
14/09/2017
AUSTIN ACQUISITION INC. LTD
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
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 |
|---|---|---|
| MINISTRY OF FINANCE OF SAUDI ARABIA LTD | Non-Trading | View Report |
| SAUDI ARABIAN EXCHANGE LTD | Company is dissolved | View Report |
| MINISTRY OF FINANCE OF SAUDI ARABIA LTD | Non-Trading | View Report |
| SAUDI ARABIAN EXCHANGE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAUDI ARABIAN EXCHANGE LTD?
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 SAUDI ARABIAN EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAUDI ARABIAN EXCHANGE LTD?
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 |
|---|---|---|---|---|
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAUDI ARABIAN GOVERNMENT | N/A | N/A |
| MINISTRY OF FINANCE OF SAUDI ARABIA LTD | Non-Trading | View Report |
| SAUDI ARABIAN EXCHANGE LTD | Company is dissolved | View Report |
| SAUDI ARABIAN OIL COMPANY LTD | Non-Trading | View Report |
| MINISTRY OF FINANCE OF SAUDI ARABIA LTD | Non-Trading | View Report |
| SAUDI ARABIAN EXCHANGE LTD | Company is dissolved | View Report |
| SAUDI ARABIAN OIL COMPANY LTD | Non-Trading | View Report |
| MONETARY AUTHORITY OF THE STATE OF SAUDI ARABIA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 27/07/2018 | New Board Member Gyorgy Varga (924878801) Appointed |
| 09/02/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 14/02/2017 | Yasuyuki Kawasaki (920611275) has left the board |
| 14/02/2017 | Nobuaki Kurumatani (921906563) has left the board |
| 14/02/2017 | New Board Member Muhammad Al-Saggaf (922444866) Appointed |
| 27/01/2017 | Gyorgy Varga (921314057) has left the board |
| 27/01/2017 | New Annual Return filed |
| 01/12/2016 | Yasuyuki Kawasaki (921906591) has left the board |
| 01/12/2016 | New Board Member Yasuyuki Kawasaki (920611275) Appointed |
| 24/11/2016 | New Board Member Yasuyuki Kawasaki (921906591) Appointed |
| 24/11/2016 | Jonathan Derrick Patton (921314056) has left the board |
| 24/11/2016 | New Board Member Nobuaki Kurumatani (921906563) Appointed |
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