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INTERCONTINENTALEXCHANGE HOLDINGS

Company number 04431331

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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)
02 Oct 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 PSC05 Change of details for Exchange Participations Limited as a person with significant control on 1 August 2024
01 Aug 2024 PSC05 Change of details for Aether Ios Limited 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
14 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 AP01 Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022
21 Sep 2022 TM01 Termination of appointment of Stuart Glen Williams as a director on 30 June 2022
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 AP01 Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021
04 Jun 2021 TM01 Termination of appointment of Scott Anthony Hill as a director on 15 May 2021
27 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
07 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 29/04/2018
07 Nov 2018 AP01 Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018
29 Oct 2018 TM01 Termination of appointment of Johnathan Huston Short as a director on 26 October 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 AP03 Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018
03 Jul 2018 TM02 Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018