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CBOE CHI-X EUROPE LIMITED

Company number 01651728

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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)
16 May 2014 CAP-SS Solvency statement dated 08/05/14
16 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2014 MISC Section 519
28 Aug 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
20 May 2013 TM01 Termination of appointment of Anthony Whalley as a director
20 May 2013 TM01 Termination of appointment of Jonathan Ross as a director
20 May 2013 TM01 Termination of appointment of Jelle Elzinga as a director
20 May 2013 TM01 Termination of appointment of William Eldridge as a director
20 May 2013 TM01 Termination of appointment of Naseer Al-Khudairi as a director
20 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Anthony Richard Whalley on 1 July 2012
30 Apr 2012 SH19 Statement of capital on 30 April 2012
  • GBP 800,000.00
30 Apr 2012 SH20 Statement by directors
30 Apr 2012 CAP-SS Solvency statement dated 27/04/12
30 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 27/04/2012
07 Feb 2012 SH08 Change of share class name or designation
07 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2012 AUD Auditor's resignation
26 Jan 2012 AP01 Appointment of Mr Mark Simon Hemsley as a director
23 Jan 2012 SH10 Particulars of variation of rights attached to shares
23 Jan 2012 SH08 Change of share class name or designation
16 Jan 2012 AP01 Appointment of Mr Paul O'donnell as a director
16 Jan 2012 AP01 Appointment of Jonathan Paul Ross as a director