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ICE FUTURES HOLDINGS LTD

Company number 03691874

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 PSC05 Change of details for Intercontinentalexchange Holdings as a person with significant control on 1 August 2024
01 Aug 2024 AD01 Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
09 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 TM01 Termination of appointment of Stuart Glen Williams as a director on 30 June 2022
28 Jul 2022 AP01 Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022
04 Feb 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 TM01 Termination of appointment of Scott Anthony Hill as a director on 15 May 2021
04 Jun 2021 AP01 Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021
01 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 SH19 Statement of capital on 24 December 2019
  • USD 61,161,001
24 Dec 2019 CAP-SS Solvency Statement dated 01/11/19
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 01/11/2019
04 Sep 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 AP03 Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018
03 Jul 2018 TM02 Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018