About

Registered Number: 03137929
Date of Incorporation: 14/12/1995 (28 years and 3 months ago)
Company Status: Active
Registered Address: Trinity Court Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA

 

London Internet Exchange Ltd was registered on 14 December 1995 with its registered office in Peterborough, Cambridgeshire. Dube, Bekki, Blanche, Michael Andrew, Hetherington, Lee Mark, Hutty, Malcolm Samuel Agar, Mcrae, Neil, Petrie, Richard, Stevens, Peter Robert, Fisher, Howard John, Bargisen, Nina Hjorth, Dixon, Heather Rosalyn, Gilmore, Patrick, Mason, Ian, Mcrae, Neil, Mirza, Javed, Nuttall, Richard Ashworth, Woodhead, Simon Paul are the current directors of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANCHE, Michael Andrew 20 May 2015 - 1
HETHERINGTON, Lee Mark 16 May 2017 - 1
HUTTY, Malcolm Samuel Agar 18 May 2018 - 1
MCRAE, Neil 30 May 2019 - 1
PETRIE, Richard 18 May 2018 - 1
STEVENS, Peter Robert 06 May 2020 - 1
BARGISEN, Nina Hjorth 21 May 2013 20 May 2015 1
DIXON, Heather Rosalyn 07 September 2000 19 February 2002 1
GILMORE, Patrick 16 May 2006 16 May 2017 1
MASON, Ian 07 September 2000 18 February 2003 1
MCRAE, Neil 07 September 2000 17 May 2016 1
MIRZA, Javed 14 December 1995 19 January 1998 1
NUTTALL, Richard Ashworth 14 December 1995 22 February 2000 1
WOODHEAD, Simon Paul 17 May 2016 06 May 2020 1
Secretary Name Appointed Resigned Total Appointments
DUBE, Bekki 25 November 2019 - 1
FISHER, Howard John 14 October 2016 13 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CH01 - Change of particulars for director 20 May 2020
AP01 - Appointment of director 20 May 2020
TM01 - Termination of appointment of director 20 May 2020
CH03 - Change of particulars for secretary 27 February 2020
AP01 - Appointment of director 26 January 2020
TM01 - Termination of appointment of director 26 January 2020
CS01 - N/A 27 December 2019
AP03 - Appointment of secretary 27 December 2019
AP01 - Appointment of director 27 December 2019
TM02 - Termination of appointment of secretary 13 November 2019
AP01 - Appointment of director 21 September 2019
AA - Annual Accounts 16 September 2019
TM01 - Termination of appointment of director 12 February 2019
CS01 - N/A 17 December 2018
TM01 - Termination of appointment of director 05 September 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 14 December 2017
RESOLUTIONS - N/A 06 December 2017
AA - Annual Accounts 24 May 2017
AP01 - Appointment of director 24 May 2017
TM01 - Termination of appointment of director 23 May 2017
CS01 - N/A 13 December 2016
AP03 - Appointment of secretary 17 October 2016
AA - Annual Accounts 22 August 2016
RESOLUTIONS - N/A 04 August 2016
CC04 - Statement of companies objects 04 August 2016
AP01 - Appointment of director 02 June 2016
TM01 - Termination of appointment of director 19 May 2016
CH01 - Change of particulars for director 27 April 2016
AUD - Auditor's letter of resignation 29 January 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 22 June 2015
AP01 - Appointment of director 26 May 2015
TM01 - Termination of appointment of director 21 May 2015
RP04 - N/A 14 April 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 04 August 2014
AP01 - Appointment of director 25 June 2014
AP01 - Appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
AR01 - Annual Return 21 March 2014
TM01 - Termination of appointment of director 21 March 2014
AP01 - Appointment of director 04 December 2013
AA - Annual Accounts 03 October 2013
TM01 - Termination of appointment of director 20 August 2013
CH01 - Change of particulars for director 20 August 2013
AP01 - Appointment of director 20 March 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 10 October 2012
TM01 - Termination of appointment of director 19 June 2012
AR01 - Annual Return 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 12 January 2011
AP01 - Appointment of director 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AA - Annual Accounts 13 September 2010
AD01 - Change of registered office address 02 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
RESOLUTIONS - N/A 27 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 28 February 2008
AA - Annual Accounts 30 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
363s - Annual Return 25 January 2007
288a - Notice of appointment of directors or secretaries 25 January 2007
395 - Particulars of a mortgage or charge 20 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 22 December 2005
MEM/ARTS - N/A 08 December 2005
AA - Annual Accounts 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 19 July 2005
363s - Annual Return 23 December 2004
225 - Change of Accounting Reference Date 18 October 2004
RESOLUTIONS - N/A 31 August 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 14 January 2004
RESOLUTIONS - N/A 29 August 2003
MEM/ARTS - N/A 29 August 2003
AA - Annual Accounts 25 July 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 22 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 27 February 2001
363s - Annual Return 09 January 2001
288a - Notice of appointment of directors or secretaries 13 November 2000
288a - Notice of appointment of directors or secretaries 18 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 10 March 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 17 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 17 March 1998
288a - Notice of appointment of directors or secretaries 16 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
363s - Annual Return 16 December 1997
RESOLUTIONS - N/A 26 September 1997
287 - Change in situation or address of Registered Office 05 September 1997
288c - Notice of change of directors or secretaries or in their particulars 04 September 1997
288c - Notice of change of directors or secretaries or in their particulars 28 August 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 18 December 1996
287 - Change in situation or address of Registered Office 04 July 1996
288 - N/A 26 June 1996
288 - N/A 18 June 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 March 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
NEWINC - New incorporation documents 14 December 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.