Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
PSC05 |
Change of details for Intercontinentalexchange Holdings as a person with significant control on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA England to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Simon Roark Evans as a director on 26 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Stephen Guy Baker as a director on 18 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
AP01 |
Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Stuart Glen Williams as a director on 30 June 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
AP01 |
Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Scott Anthony Hill as a director on 15 May 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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03 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-01
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08 May 2019 |
AP01 |
Appointment of Mr Stephen Guy Baker as a director on 1 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on 30 April 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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05 Nov 2018 |
AP01 |
Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018
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05 Nov 2018 |
TM01 |
Termination of appointment of Johnathan Huston Short as a director on 26 October 2018
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