Company Results (links open in a new window)
|
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)
|
|
04 Oct 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
|
|
|
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
|
|
|
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
|
|
|
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
|
|