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TMX EXCHANGE SERVICES LIMITED
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TMX EXCHANGE SERVICES LIMITED: Filings

    • Overview

    Company NameTMX EXCHANGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07419784
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TMX EXCHANGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr. Matthew Windsor on Aug 17, 2026

    		2 pagesCH01

    Full accounts made up to Dec 31, 2025

    		23 pagesAA

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Registered office address changed from 9 Appold Street London EC2A 2AP England to 2 Gresham Street 3rd Floor London EC2V 7AD on Jan 26, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Termination of appointment of Christina Szyjkowski as a director on Feb 28, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 19/08/2022
    		RES13

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Appointment of Ms Christina Szyjkowski as a director on Sep 12, 2022

    		2 pagesAP01

    Appointment of Mr. Matthew Windsor as a director on Sep 12, 2022

    		2 pagesAP01

    Termination of appointment of John Mckenzie as a director on Sep 09, 2022

    		1 pagesTM01

    Termination of appointment of Frank Di Liso as a director on Sep 09, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0