BALLANCE CAPITAL MARKETS LIMITED - 213800UI9HBG7O6SCN36 (Lapsed) - British LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

BALLANCE CAPITAL MARKETS LIMITED

213800UI9HBG7O6SCN36 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BALLANCE CAPITAL MARKETS LIMITED
Registry code
08606878
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
213800UI9HBG7O6SCN36
Registrar
Companies Register
LEI status
LAPSED
Date of issue
06/10/17
Next update
14/10/21

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Legal Address

Address
727-729 HIGH ROAD
Postcode
N12 0BP
City/Parish
LONDON
Country
United Kingdom

Head office address

Address
IMPERIAL HOUSE 8TH FLOOR, 8 KEAN STREET
Postcode
WC2B 4AS
City/Parish
LONDON
Country
United Kingdom

History

  • 15/10/21
    Updated:
    Last update: 14/10/20 -> 15/10/21
    Status: ISSUED -> LAPSED
  • 26/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 14/10/20
    Updated:
    Last update: 11/10/20 -> 14/10/20
    Status: LAPSED -> ISSUED
    Next renewal: 10/10/20 -> 14/10/21
  • 11/10/20
    Updated:
    Last update: 10/10/19 -> 11/10/20
    Status: ISSUED -> LAPSED
  • 10/10/19
    Updated:
    Last update: 09/10/19 -> 10/10/19
    Status: LAPSED -> ISSUED
    Next renewal: 06/10/19 -> 10/10/20
  • 09/10/19
    Updated:
    First legal address line: 3RD FLOOR -> 727-729 HIGH ROAD
    Legal address postal code: W1K 5AY -> N12 0BP
    First headquarters address line: 3RD FLOOR -> IMPERIAL HOUSE 8TH FLOOR
    Additional headquarters address line: 86 BROOK STREET -> 8 KEAN STREET
    Headquarters address postal code: W1K 5AY -> WC2B 4AS
    Last update: 07/10/19 -> 09/10/19

    Deleted:
    Additional legal address line: 86 BROOK STREET
  • 07/10/19
    Updated:
    Last update: 04/10/18 -> 07/10/19
    Status: ISSUED -> LAPSED
  • 05/10/18
    Updated:
    Last update: 06/10/17 -> 04/10/18
    Next renewal: 06/10/18 -> 06/10/19
  • 27/03/18
    Updated:
    Entity legal form code: 8888 -> H0PO
  • 08/02/18
    Initial:
    Lei code: 213800UI9HBG7O6SCN36
    (primary) legal name: BALLANCE CAPITAL MARKETS LIMITED
    First legal address line: 3RD FLOOR
    Additional legal address line: 86 BROOK STREET
    Legal address city: LONDON
    Legal address region: GB-LND
    Legal address country: GB
    Legal address postal code: W1K 5AY
    First headquarters address line: 3RD FLOOR
    Additional headquarters address line: 86 BROOK STREET
    Headquarters address city: LONDON
    Headquarters address region: GB-LND
    Headquarters address country: GB
    Headquarters address postal code: W1K 5AY
    Registered at: RA000585
    Registered as: 08606878
    Jurisdiction of formation: GB
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 06/10/17
    Last update: 06/10/17
    Status: ISSUED
    Next renewal: 06/10/18
    Lei issuer: 213800WAVVOPS85N2205
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000585
    Data validated as: 08606878