INTERCONTINENTALEXCHANGE HOLDINGS

Company number 04431331

Date	Type	Description	View / Download
04 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/03/2019.	(4 pages)
27 Apr 2018	PSC02	Notification of Exchange Participations Limited as a person with significant control on 29 March 2018	(4 pages)
26 Apr 2018	SH09	Allotment of a new class of shares by an unlimited company	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Oct 2017	AP01	Appointment of Mr Stuart Williams as a director on 1 October 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of David John Peniket as a director on 30 September 2017	(1 page)
12 May 2017	CS01	29/04/17 Statement of Capital gbp 50003 29/04/17 Statement of Capital usd 66050413	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,003 USD 10,050,413	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
27 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 50,003 USD 10,050,413	(5 pages)
16 Jan 2015	SH20	Statement by Directors	(1 page)
16 Jan 2015	SH19	Statement of capital on 16 January 2015 GBP 50,003 USD 10,050,413	(4 pages)
16 Jan 2015	CAP-SS	Solvency Statement dated 16/12/14	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 16/12/2014	(2 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 50,003 USD 10,050,413	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/05/2012	(1 page)
11 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Approved 28/02/2012	(1 page)
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 356 - distribution of received dividends 11/10/2011	(1 page)