Baltic Air Charter Association

About

Registered Number: 00064795
Date of Incorporation: 17/01/1900 (124 years and 3 months ago)
Company Status: Active
Registered Address: The Baltic Exchange, St Mary Axe, London, EC3A 8BH

 

The Baltic Exchange Ltd was founded on 17 January 1900 and are based in London, it's status in the Companies House registry is set to "Active". This organisation has 48 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHNG, Lay Chew 08 November 2016 - 1
LEE, Beng Hong 01 November 2019 - 1
ALBERTIJN, Stefan 05 July 2012 08 November 2016 1
BACON, Catharine Margaret 29 June 1994 16 July 1997 1
BALDEY, Stephen Charles 13 July 2005 04 July 2013 1
BURGESS, Alan George N/A 14 July 1999 1
CARROLL, Anthony Charles 05 July 2012 08 November 2016 1
DEVONSHIRE, Jervis Edward John 15 July 1998 13 July 2004 1
DRAGAZIS, Demetrius Constantine 09 July 2008 09 July 2015 1
DUNN, Duncan Lawrence 08 July 2009 08 November 2016 1
EVANS, Stephen John 12 July 2002 11 July 2007 1
FAFALIOS, Haralambos John 09 July 2015 08 November 2016 1
FAFALIOS, Haralambos John 12 July 2006 10 July 2014 1
FRANCIS, Andrew John 11 July 2007 04 July 2013 1
HAMMOND, Alan Alexander N/A 16 July 1997 1
HARPER, Alan Henry N/A 28 June 1996 1
HOITE, Allan 28 June 1996 14 July 1999 1
ILIOU, Dimitri 13 July 2004 11 July 2007 1
KERR DINEEN, Peter Brodrick 15 July 1998 13 July 2005 1
KIBBLEWHITE, Terence George 16 July 1997 14 July 1999 1
LAUDER, Ian David 13 July 2004 08 July 2009 1
LOLLESGAARD, Jesper 04 July 2013 08 November 2016 1
LYKIARDOPOULOS, Nicholas James 28 June 1995 12 July 2000 1
MAVOR, James Roderick Iain 11 July 2001 12 July 2006 1
MAVROLEON, Ernest Basil 28 June 1995 15 July 1998 1
MCCLURE, Michael Eugene 12 July 2002 07 July 2010 1
MCGOVERN, Andrew John N/A 29 June 1994 1
NEWMAN, John Michael 28 June 1996 11 July 2001 1
NOLAN, Colm Joseph 07 July 2010 08 November 2016 1
OAKLEY, Alan Peter 28 June 1993 15 July 1998 1
PARISSIS, Gregory George 10 July 2003 09 July 2008 1
POLEMIS-ALISAFAKIS, Anna Spyros 15 July 1998 12 July 2000 1
RING, Anthony Howard 25 June 1992 30 September 1996 1
ROBERTS, Albert Leonard 11 July 2001 13 July 2004 1
ROBSON, William Michael 10 July 2003 12 July 2006 1
SARSON, Adrian Mark Henry 25 June 1992 28 June 1995 1
SOUTHCOTT, Gordon John 16 July 1997 10 July 2002 1
STOW, Richard Adrian Fenwick N/A 29 June 1994 1
SYN, Hsien-Min Michael 08 November 2016 01 November 2019 1
TSATSAS, John 15 February 2001 10 July 2003 1
TUDBALL, Megan Louise 31 August 1999 13 December 2000 1
WESTBROOK, Anthony John 11 July 2007 09 July 2015 1
WILKINSON, Frederick Bertie 13 July 2005 09 July 2008 1
WOOLDRIDGE, Adrian Royston 06 July 2011 08 November 2016 1
Secretary Name Appointed Resigned Total Appointments
BAIN, Duncan Whiteford Taylor 01 August 2006 12 November 2014 1
PAINTER, Douglas Arnold N/A 28 June 1993 1
WARRACK, Anne Victoria Mary 28 June 1993 29 November 1996 1
WESTON, Clive 12 November 2014 31 July 2018 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 04 January 2020
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 09 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 05 April 2019
TM02 - Termination of appointment of secretary 22 August 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 02 August 2017
RESOLUTIONS - N/A 23 February 2017
AA - Annual Accounts 06 January 2017
AA01 - Change of accounting reference date 21 December 2016
AP01 - Appointment of director 23 November 2016
AP01 - Appointment of director 23 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
OC - Order of Court 16 November 2016
RESOLUTIONS - N/A 14 October 2016
CS01 - N/A 13 October 2016
TM01 - Termination of appointment of director 14 September 2016
CH01 - Change of particulars for director 05 September 2016
CH01 - Change of particulars for director 27 July 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 27 August 2015
AP01 - Appointment of director 11 August 2015
TM01 - Termination of appointment of director 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
AP01 - Appointment of director 17 July 2015
AP03 - Appointment of secretary 22 December 2014
TM02 - Termination of appointment of secretary 19 December 2014
AP01 - Appointment of director 04 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 15 August 2014
AP01 - Appointment of director 15 August 2014
AP01 - Appointment of director 15 August 2014
TM01 - Termination of appointment of director 15 August 2014
TM01 - Termination of appointment of director 18 November 2013
AR01 - Annual Return 25 July 2013
CH01 - Change of particulars for director 25 July 2013
AP01 - Appointment of director 23 July 2013
AA - Annual Accounts 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AP01 - Appointment of director 18 July 2013
AP01 - Appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
TM01 - Termination of appointment of director 18 July 2013
AR01 - Annual Return 10 September 2012
AP01 - Appointment of director 10 September 2012
AA - Annual Accounts 07 August 2012
AP01 - Appointment of director 20 July 2012
AP01 - Appointment of director 20 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AP01 - Appointment of director 18 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 09 August 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 14 September 2010
TM01 - Termination of appointment of director 10 September 2010
AP01 - Appointment of director 09 September 2010
AA - Annual Accounts 07 September 2009
288a - Notice of appointment of directors or secretaries 29 August 2009
363a - Annual Return 26 August 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
RESOLUTIONS - N/A 26 February 2009
AA - Annual Accounts 29 August 2008
363s - Annual Return 08 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 18 September 2007
RESOLUTIONS - N/A 29 August 2007
RESOLUTIONS - N/A 29 August 2007
RESOLUTIONS - N/A 29 August 2007
RESOLUTIONS - N/A 29 August 2007
MEM/ARTS - N/A 29 August 2007
363s - Annual Return 22 August 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288b - Notice of resignation of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 18 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
288b - Notice of resignation of directors or secretaries 28 July 2007
288b - Notice of resignation of directors or secretaries 28 July 2007
288b - Notice of resignation of directors or secretaries 28 July 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 22 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
AA - Annual Accounts 07 August 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
169 - Return by a company purchasing its own shares 12 June 2006
RESOLUTIONS - N/A 27 March 2006
MEM/ARTS - N/A 27 March 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 20 July 2004
363s - Annual Return 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 29 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 09 August 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 31 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 16 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288b - Notice of resignation of directors or secretaries 02 August 2000
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
288b - Notice of resignation of directors or secretaries 27 July 1999
363s - Annual Return 31 July 1998
AA - Annual Accounts 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
AA - Annual Accounts 15 August 1997
363s - Annual Return 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288 - N/A 03 October 1996
363s - Annual Return 16 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
288 - N/A 16 July 1996
AA - Annual Accounts 10 June 1996
AUD - Auditor's letter of resignation 15 April 1996
363s - Annual Return 20 July 1995
288 - N/A 04 July 1995
288 - N/A 04 July 1995
288 - N/A 04 July 1995
AA - Annual Accounts 13 June 1995
288 - N/A 22 May 1995
287 - Change in situation or address of Registered Office 19 May 1995
363s - Annual Return 15 July 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
288 - N/A 15 July 1994
AA - Annual Accounts 24 June 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 22 August 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
287 - Change in situation or address of Registered Office 13 April 1993
288 - N/A 16 December 1992
288 - N/A 16 December 1992
288 - N/A 16 December 1992
288 - N/A 16 December 1992
AA - Annual Accounts 12 November 1992
363b - Annual Return 12 November 1992
288 - N/A 22 May 1992
288 - N/A 23 December 1991
288 - N/A 23 December 1991
288 - N/A 23 December 1991
288 - N/A 23 December 1991
AA - Annual Accounts 18 September 1991
363b - Annual Return 18 September 1991
288 - N/A 04 October 1990
363 - Annual Return 26 September 1990
AA - Annual Accounts 30 August 1990
288 - N/A 30 August 1990
287 - Change in situation or address of Registered Office 30 August 1990
288 - N/A 27 September 1989
AA - Annual Accounts 27 September 1989
288 - N/A 27 September 1989
288 - N/A 27 September 1989
288 - N/A 27 September 1989
363 - Annual Return 27 September 1989
288 - N/A 18 October 1988
363 - Annual Return 19 August 1988
AA - Annual Accounts 18 August 1988
288 - N/A 18 August 1988
288 - N/A 18 August 1988
363 - Annual Return 01 August 1988
AA - Annual Accounts 07 April 1988
288 - N/A 28 October 1987
288 - N/A 28 October 1987
288 - N/A 28 October 1987
363 - Annual Return 28 October 1987
288 - N/A 12 December 1986
AA - Annual Accounts 30 September 1986
363 - Annual Return 30 September 1986
AA - Annual Accounts 07 August 1982
CERTNM - Change of name certificate 08 April 1982
AA - Annual Accounts 25 September 1980
AA - Annual Accounts 27 August 1980
AA - Annual Accounts 08 August 1975
MEM/ARTS - N/A 30 May 1973
MISC - Miscellaneous document 25 May 1973
MISC - Miscellaneous document 09 June 1950
MISC - Miscellaneous document 17 January 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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