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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)
28 Apr 2009 288b Appointment terminated director johnathan short
08 Jan 2009 363a Return made up to 03/01/09; full list of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from international house 1 st katharine's way london E1W 1UY
05 Apr 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 03/01/08; full list of members
04 May 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 363s Return made up to 03/01/07; full list of members
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
26 Apr 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 363s Return made up to 03/01/06; full list of members
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005 AA Full accounts made up to 31 December 2004
25 Oct 2005 CERTNM Company name changed intercontinentalexchange service s (uk) LIMITED\certificate issued on 25/10/05
20 May 2005 287 Registered office changed on 20/05/05 from: 1ST floor international house 1 st katharine's way london E1W 1UY
29 Mar 2005 288b Director resigned
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2005 363s Return made up to 03/01/05; full list of members
19 Jan 2005 288a New director appointed
10 Nov 2004 AA Full accounts made up to 31 December 2003
09 Nov 2004 288b Director resigned
09 Nov 2004 288a New director appointed
03 Nov 2004 288c Secretary's particulars changed