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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)
26 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
04 Oct 2017 AP01 Appointment of Mr Stuart Williams as a director on 1 October 2017
04 Oct 2017 TM01 Termination of appointment of David John Peniket as a director on 30 September 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 MISC Statement of fact correcting 2007 re-reg cert
18 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • USD 61,161,002
07 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • USD 61,161,001
09 Oct 2015 AA Full accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • USD 61,161,001
01 Aug 2014 AA Full accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • USD 61,161,001
04 Oct 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/05/2012
07 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 28/02/2012
17 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
13 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of received dividends 11/10/2011
26 Sep 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of usd$55 million made to intercontinental exchange holdings 06/07/2011
09 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 28/04/2011
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of money 25/02/2011
11 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders