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ICE FUTURES EUROPE

Company number 01528617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2019 AA Full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
17 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 AP03 Appointment of Mr Charles Ludovic Lindsay as a secretary on 6 August 2018
03 Jul 2018 TM02 Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018
05 Dec 2017 AP01 Appointment of Mr Paul Jonathan Reed as a director on 17 November 2017
30 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
03 Oct 2017 TM01 Termination of appointment of David John Peniket as a director on 30 September 2017
03 Oct 2017 AP01 Appointment of Mr Stuart Williams as a director on 1 October 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 TM01 Termination of appointment of Malcolm Christopher Mccarthy as a director on 31 July 2017
01 Feb 2017 TM01 Termination of appointment of Christopher John Moorhouse as a director on 31 January 2017
11 Jan 2017 AP01 Appointment of Mr Andrew Mark Whittaker as a director on 5 January 2017
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 AP01 Appointment of Ms Vanessa Anne Sharp as a director on 7 September 2016
23 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 TM01 Termination of appointment of Robert Paul Reid as a director on 31 December 2015
30 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • USD 101
23 Sep 2015 AP01 Appointment of Mr William Jefferson Hague as a director on 17 September 2015
18 Jun 2015 TM01 Termination of appointment of Alan Whiting as a director on 14 June 2015
26 May 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • USD 100
07 May 2014 AA Full accounts made up to 31 December 2013