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ICE MARKETS LIMITED

Company number 04346409

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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)
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
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
10 Aug 2023 AA Full accounts made up to 31 December 2022
16 May 2023 TM01 Termination of appointment of Duncan Ellis Moyle as a director on 25 April 2023
26 Feb 2023 AP01 Appointment of Ms Katherine Braim Bell as a director on 16 February 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
21 Jun 2022 AA Full accounts made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with updates
26 Nov 2020 AP01 Appointment of Mr Jeff Barbuto as a director on 30 October 2020
05 Nov 2020 AP01 Appointment of Dr Ian David Springle as a director on 30 October 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 64,377
18 Mar 2020 TM01 Termination of appointment of Stuart Glen Williams as a director on 5 March 2020
18 Mar 2020 TM01 Termination of appointment of Andrew James Surdykowski as a director on 5 March 2020
18 Mar 2020 TM01 Termination of appointment of Marshall Allen Nicholson as a director on 5 March 2020
18 Mar 2020 TM01 Termination of appointment of Scott Anthony Hill as a director on 5 March 2020
28 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 SH19 Statement of capital on 24 December 2019
  • GBP 63,777
24 Dec 2019 CAP-SS Solvency Statement dated 01/11/19
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/11/2019
03 Sep 2019 AA Full accounts made up to 31 December 2018