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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)
22 Oct 2009	CH01	Director's details changed for Jeffrey Craig Sprecher on 1 June 2009	View PDF Director's details changed for Jeffrey Craig Sprecher on 1 June 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Distribution of $20 million 14/05/2009	View PDF Resolutions RES13 ‐ Distribution of $20 million 14/05/2009 - link opens in a new window - 1 page (1 page)
07 May 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Deed of trust 09/03/2009	View PDF Resolutions RES13 ‐ Deed of trust 09/03/2009 - link opens in a new window - 1 page (1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 356 CA2006 distribution of usd$25 million 18/12/2008	View PDF Resolutions RES13 ‐ Section 356 CA2006 distribution of usd$25 million 18/12/2008 - link opens in a new window - 1 page (1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from international house 1 st. Katharine's way london E1W 1UY	View PDF Registered office changed on 17/12/2008 from international house 1 st. Katharine's way london E1W 1UY - link opens in a new window - 1 page (1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ That the distribution of usd$20 million approved by the board 23/10/2008	View PDF Resolutions RES13 ‐ That the distribution of usd$20 million approved by the board 23/10/2008 - link opens in a new window - 1 page (1 page)
27 Oct 2008	363a	Annual return made up to 03/10/08	View PDF Annual return made up to 03/10/08 - link opens in a new window - 11 pages (11 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Distribution approved 02/07/2008	View PDF Resolutions RES13 ‐ Distribution approved 02/07/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Distribution of usd$25MILLION 29/04/2008	View PDF Resolutions RES13 ‐ Distribution of usd$25MILLION 29/04/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Distribution of 25 million usd to sole member of company - ice futures holdco no.1 LTD 28/02/2008	View PDF Resolutions RES13 ‐ Distribution of 25 million usd to sole member of company - ice futures holdco no.1 LTD 28/02/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Distrib 35 mill us dollars to ice futures holdco no 1 13/12/2007	View PDF Resolutions RES13 ‐ Distrib 35 mill us dollars to ice futures holdco no 1 13/12/2007 - link opens in a new window - 1 page (1 page)
21 Nov 2007	363s	Annual return made up to 03/10/07 363(288) ‐ Director's particulars changed	View PDF Annual return made up to 03/10/07 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir aprov of funds 24/08/07	View PDF Resolutions RES13 ‐ Dir aprov of funds 24/08/07 - link opens in a new window - 1 page (1 page)
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Aug 2007	CERTNM	Company name changed ice futures\certificate issued on 30/08/07	View PDF Company name changed ice futures\certificate issued on 30/08/07 - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	MISC	Form 882R allot 100 us$	View PDF Form 882R allot 100 us$ - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 32 pages (32 pages)
08 Nov 2006	363s	Annual return made up to 03/10/06	View PDF Annual return made up to 03/10/06 - link opens in a new window - 6 pages (6 pages)
19 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 22 pages (22 pages)

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