ICE FUTURES EUROPE

Company number 01528617

Date	Type	Description	View / Download
06 Jan 2014	AP01	Appointment of Mr Philip Edward Bruce as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Alan Whiting as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr David Goone as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Scott Hill as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr Roger Nigel Barton as a director	(2 pages)
18 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Distribution of shares 11/10/2013	(1 page)
16 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-16 USD 100	(6 pages)
25 Jun 2013	TM01	Termination of appointment of Peter Fraser as a director	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
26 Apr 2013	TM01	Termination of appointment of Robert Mabro as a director	(1 page)
25 Feb 2013	AP01	Appointment of Mr Timothy William Faithfull as a director	(2 pages)
26 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(7 pages)
25 Oct 2012	CH01	Director's details changed for Sir Callum Mccarthy on 3 July 2012	(2 pages)
03 Jul 2012	CH01	Director's details changed for Sir Callum Mccarthy on 3 July 2012	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/05/2012	(1 page)
04 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
19 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(7 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of received dividends 11/10/2011	(1 page)
27 Jul 2011	AP01	Appointment of Sir Callum Mccarthy as a director	(3 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of usd$55 million made to ice futures holdco no. 1 LIMITED 06/07/2011	(1 page)
09 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividends 28/04/2011	(1 page)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of money 24/02/2011	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of money 16/12/2010	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Distribution & dividend 25/10/2010	(1 page)