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LONDON INTERNET EXCHANGE LIMITED

Active

Company no. 03137929 · Private limited by guarantee without share capital · Incorporated 14 Dec 1995

Filings

Original documents filed with Companies House · 182 filings

These are original source documents. The company summary PDF is available from Share.

2023

10 Feb 2023

Officers

Appointment of Mrs Jennifer Rachel Holmes as a director on 27 Jan 2023

PDF · 2 pages

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10 Feb 2023

Officers

Termination of appointment of Malcolm Samuel Agar Hutty as a director on 27 Jan 2023

PDF · 1 page

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2022

23 Dec 2022

Confirmation

Confirmation statement made on 14 Dec 2022 with no updates

PDF · 3 pages

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22 Nov 2022

Incorporation

Memorandum and Articles of Association

Filed on paper · 12 pages

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22 Nov 2022

Incorporation

Memorandum and Articles of Association

Filed on paper · 11 pages

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21 Nov 2022

Resolution

Resolutions

Filed on paper · 1 page

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21 Nov 2022

Resolution

Resolutions

Filed on paper · 1 page

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26 May 2022

Accounts

Group of companies' accounts made up to 31 Dec 2021

Filed on paper · 39 pages

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2021

28 Dec 2021

Confirmation

Confirmation statement made on 14 Dec 2021 with no updates

PDF · 3 pages

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6 Jul 2021

Accounts

Group of companies' accounts made up to 31 Dec 2020

Filed on paper · 35 pages

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8 Jun 2021

Officers

Appointment of Mr Alexander John Perryman Bloor as a director on 25 May 2021

PDF · 2 pages

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8 Jun 2021

Officers

Termination of appointment of Steven Wright as a director on 25 May 2021

PDF · 1 page

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2020

22 Dec 2020

Confirmation

Confirmation statement made on 14 Dec 2020 with no updates

PDF · 3 pages

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17 Jul 2020

Accounts

Group of companies' accounts made up to 31 Dec 2019

Filed on paper · 34 pages

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20 May 2020

Officers

Director's details changed for Mr Kurt Erik Johannes Lindqvist on 1 Jan 2020

PDF · 2 pages

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20 May 2020

Officers

Appointment of Mr Peter Robert Stevens as a director on 6 May 2020

PDF · 2 pages

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20 May 2020

Officers

Termination of appointment of Simon Paul Woodhead as a director on 6 May 2020

PDF · 1 page

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27 Feb 2020

Officers

Secretary's details changed for Miss Sibekithemba Dube on 27 Feb 2020

PDF · 1 page

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26 Jan 2020

Officers

Appointment of Mr Malcolm Keith Holt as a director on 1 Jan 2020

PDF · 2 pages

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26 Jan 2020

Officers

Termination of appointment of John Bernard Souter as a director on 31 Dec 2019

PDF · 1 page

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2019

27 Dec 2019

Officers

Appointment of Mr Pieter Cornelis Knook as a director on 1 Dec 2019

PDF · 2 pages

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27 Dec 2019

Confirmation

Confirmation statement made on 14 Dec 2019 with no updates

PDF · 3 pages

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27 Dec 2019

Officers

Appointment of Miss Sibekithemba Dube as a secretary on 25 Nov 2019

PDF · 2 pages

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13 Nov 2019

Officers

Termination of appointment of Howard John Fisher as a secretary on 13 Nov 2019

PDF · 1 page

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21 Sep 2019

Officers

Appointment of Mr Neil Mcrae as a director on 30 May 2019

PDF · 2 pages

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Showing 26–50 of 182 filings. Documents open on Companies House in a new tab.