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Financial Data Exchange Limited

04887955

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ
Incorporated 04/09/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 04/09/2026

Due 18/09/2027

On track

Industry

99999
Dormant company

Officers

Ms Elizabeth Miriam Holt

secretary · Since 07/08/2018

Mr Christopher Jeffrey Rhodes

director · Since 01/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 43 other boards

Elizabeth Miriam Holt

secretary · Since 07/08/2018

Christopher Jeffrey Rhodes

director · Since 01/07/2022

British · United Kingdom

Former

Mantel Nominees Limited

corporate director · Resigned 01/02/2004

Mantel Secretaries Limited

corporate secretary · Resigned 01/02/2004

Warwick Consultancy Services Limited

corporate secretary · Resigned 11/04/2007

Forbes Herbert Elworthy

director · Resigned 23/03/2008

Duncan Cotterill Secretarial Services Limited

corporate secretary · Resigned 23/03/2008

Alan Charles Ambrose

director · Resigned 23/03/2008

Richard Redding

director · Resigned 12/08/2010

Laurent Paulhac

director · Resigned 29/06/2012

Kathleen Marie Cronin

director · Resigned 29/06/2012

Kendal Vroman

director · Resigned 29/06/2012

Kim Taylor

director · Resigned 29/06/2012

James Parisi

director · Resigned 29/06/2012

Slc Registrars Limited

corporate secretary · Resigned 29/06/2012

Bryan Durkin

director · Resigned 29/06/2012

Antoine Paul Gautier Kohler

director · Resigned 31/03/2013

Paul James Sansom

director · Resigned 31/05/2013

David Robert Pearce

director · Resigned 31/08/2015

Peter August Scheschuk

director · Resigned 31/08/2015

Elizabeth O'Melia

director · Resigned 31/08/2015

Antony Montague

secretary · Resigned 03/10/2016

Catherine Shelley

secretary · Resigned 03/10/2016

Paul James Sansom

director · Resigned 03/10/2016

Kevin Wise

director · Resigned 03/10/2016

David John Peniket

director · Resigned 30/09/2017

Patrick Wolfe Davis

secretary · Resigned 28/06/2018

Johnathan Huston Short

director · Resigned 26/10/2018

Scott Anthony Hill

director · Resigned 15/05/2021

Andrew James Surdykowski

director · Resigned 22/06/2021

Stuart Glen Williams

director · Resigned 30/06/2022

Persons with Significant Control

Ice Data Derivatives Uk Limited

75–100% shares
75–100% votes

Reg: 4337482 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 2nd Floor, Sancroft Rose Street
2026-10-18

2ND FLOOR, SANCROFT ROSE STREET

post town → London
2026-10-18

LONDON

officer appointed → HOLT, Elizabeth Miriam
2026-10-18
officer appointed → RHODES, Christopher Jeffrey
2026-10-18

Filing History100 filings

GAZ1(A)

gazette notice voluntary

22/09/20261 page · PDF
DS01

dissolution application strike off company

15/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
PSC05

change to a person with significant control

01/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
Director resigned

termination director company with name termination date

21/07/20221 page · PDF
Accounts filed

accounts with accounts type dormant

30/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20213 pages · PDF
Director resigned

termination director company with name termination date

23/06/20211 page · PDF
Director resigned

termination director company with name termination date

23/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20194 pages · PDF
PSC05

change to a person with significant control

27/09/20192 pages · PDF
PSC05

change to a person with significant control

26/09/20192 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201915 pages · PDF
Shares allotted

capital allotment shares

16/07/20193 pages · PDF
Director appointed

appoint person director company with name date

08/11/20182 pages · PDF
Director resigned

termination director company with name termination date

29/10/20181 page · PDF
Accounts filed

accounts with accounts type full

05/10/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
AP03

appoint person secretary company with name date

09/08/20182 pages · PDF
TM02

termination secretary company with name termination date

03/07/20181 page · PDF
Director appointed

appoint person director company with name date

13/10/20172 pages · PDF
Director resigned

termination director company with name termination date

13/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201715 pages · PDF
Director appointed

appoint person director company with name date

12/10/20162 pages · PDF
Director appointed

appoint person director company with name date

12/10/20162 pages · PDF
AP03

appoint person secretary company with name date

11/10/20162 pages · PDF
Director appointed

appoint person director company with name date

11/10/20162 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20161 page · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
TM02

termination secretary company with name termination date

05/10/20161 page · PDF
TM02

termination secretary company with name termination date

05/10/20161 page · PDF
Director resigned

termination director company with name termination date

05/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

13/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201616 pages · PDF
Director appointed

appoint person director company with name date

09/10/20152 pages · PDF
Director resigned

termination director company with name termination date

08/10/20151 page · PDF
Director resigned

termination director company with name termination date

08/10/20151 page · PDF
Director resigned

termination director company with name termination date

08/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20156 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20146 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201413 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20136 pages · PDF
AD04

move registers to registered office company

27/09/20131 page · PDF
AD02

change sail address company with old address

27/09/20131 page · PDF
Director resigned

termination director company with name

31/05/20131 page · PDF
Director appointed

appoint person director company with name

15/04/20132 pages · PDF
Director resigned

termination director company with name

15/04/20131 page · PDF
Accounts filed

accounts with accounts type full

06/01/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20128 pages · PDF
Director appointed

appoint person director company with name

16/07/20122 pages · PDF
Director appointed

appoint person director company with name

13/07/20122 pages · PDF
Director appointed

appoint person director company with name

13/07/20122 pages · PDF
Director appointed

appoint person director company with name

13/07/20122 pages · PDF
AP03

appoint person secretary company with name

13/07/20121 page · PDF
AP03

appoint person secretary company with name

13/07/20121 page · PDF
Director resigned

termination director company with name

13/07/20121 page · PDF
Director resigned

termination director company with name

13/07/20121 page · PDF
Address changed

change registered office address company with date old address

13/07/20121 page · PDF
Director resigned

termination director company with name

13/07/20121 page · PDF
Director resigned

termination director company with name

13/07/20121 page · PDF
Director resigned

termination director company with name

13/07/20121 page · PDF
Director resigned

termination director company with name

13/07/20121 page · PDF
TM02

termination secretary company with name

13/07/20121 page · PDF
Accounts filed

accounts with accounts type full

15/09/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/201110 pages · PDF
Director details changed

change person director company with change date

06/07/20112 pages · PDF
Director details changed

change person director company with change date

06/07/20112 pages · PDF
Director details changed

change person director company with change date

06/07/20112 pages · PDF
Address changed

change registered office address company with date old address

29/06/20111 page · PDF
RESOLUTIONS

resolution

20/01/201134 pages · PDF
CC04

statement of companys objects

20/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201115 pages · PDF
Director details changed

change person director company with change date

14/01/20112 pages · PDF
Director details changed

change person director company with change date

05/01/20112 pages · PDF
Director appointed

appoint person director company with name

07/10/20103 pages · PDF
Director appointed

appoint person director company with name

07/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20109 pages · PDF
Director resigned

termination director company with name

21/08/20101 page · PDF
AD03

move registers to sail company

05/01/20101 page · PDF
AD02

change sail address company

05/01/20101 page · PDF
Accounts filed

accounts with accounts type full

02/12/200916 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
MISC

miscellaneous

30/10/20091 page · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF