| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JEFFREY RHODES |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR WARREN GARDINER |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HILL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SURDYKOWSKI |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN SHORT |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH MIRIAM HOLT |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAMS |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PENIKET |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERCONTINENTALEXCHANGE HOLDINGS |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-01 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-11 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-10 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-01-02 |
update statutory_documents SOLVENCY STATEMENT DATED 13/11/14 |
| 2015-01-02 |
update statutory_documents REDUCE ISSUED CAPITAL 13/11/2014 |
| 2015-01-02 |
update statutory_documents 02/01/15 STATEMENT OF CAPITAL EUR 1000000 |
| 2015-01-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-11-19 |
update statutory_documents SECOND FILING WITH MUD 14/06/14 FOR FORM AR01 |
| 2014-10-30 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL EUR 2492100000 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address MILTON GATE 60 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4SA |
| 2014-08-07 |
delete sic_code 70100 - Activities of head offices |
| 2014-08-07 |
insert address MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4SA |
| 2014-08-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-14 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-07 |
insert company_previous_name EURONEXT HOLDINGS UK LIMITED |
| 2014-06-07 |
update name EURONEXT HOLDINGS UK LIMITED => NYSE HOLDINGS UK LIMITED |
| 2014-05-28 |
update statutory_documents COMPANY NAME CHANGED EURONEXT HOLDINGS UK LIMITED
CERTIFICATE ISSUED ON 28/05/14 |
| 2014-05-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-16 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL EUR 1033100000 |
| 2014-04-16 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL EUR 2437100000 |
| 2014-04-07 |
delete address CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3XX |
| 2014-04-07 |
insert address MILTON GATE 60 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4SA |
| 2014-04-07 |
update registered_address |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3XX |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN SHORT |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANTHONY HILL |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PENIKET |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DODSWORTH |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINBARR HUTCHESON |
| 2014-02-10 |
update statutory_documents SECRETARY APPOINTED MR PATRICK WOLFE DAVIS |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN DODSWORTH |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK IBBOTSON |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-21 |
update returns_last_madeup_date 2011-10-02 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-10-30 => 2013-07-12 |
| 2013-06-19 |
update statutory_documents 14/06/13 FULL LIST |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR PATRICK HUTCHESON / 12/07/2012 |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINBARR PATRICK HUTCHESON / 05/10/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR FINBARR HUTCHESON |
| 2012-07-09 |
update statutory_documents SOLVENCY STATEMENT DATED 26/06/12 |
| 2012-07-09 |
update statutory_documents REDUCE ISSUED CAPITAL 28/06/2012 |
| 2012-07-09 |
update statutory_documents 09/07/12 STATEMENT OF CAPITAL EUR 1033100000 |
| 2012-07-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED FINBARR HUTCHESON |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY JONES |
| 2012-06-14 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-06 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-06 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-27 |
update statutory_documents DIRECTOR APPOINTED MARK SCOTT IBBOTSON |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN THEODORE |
| 2010-01-20 |
update statutory_documents SECRETARY APPOINTED DEBORAH HARVEY |
| 2010-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM EADES |
| 2010-01-04 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM EADES |
| 2009-12-23 |
update statutory_documents 06/12/07 STATEMENT OF CAPITAL EUR 1533000000 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED GARRY PETER JONES |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH FREEDBERG |
| 2008-12-11 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 2008-10-28 |
update statutory_documents RE SECT 175 23/10/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
06/12/07 |
| 2007-12-12 |
update statutory_documents EUR NC 100000/1533100000
0 |
| 2007-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |