NYMEX EUROPE EXCHANGE HOLDINGS LIMITED

Company number 05206804

Date	Type	Description	View / Download
10 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2011	LIQ MISC RES	Resolution insolvency:res re books	(1 page)
10 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Nov 2010	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 17 November 2010	(2 pages)
17 Nov 2010	4.70	Declaration of solvency	(3 pages)
17 Nov 2010	600	Appointment of a voluntary liquidator	(2 pages)
17 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-04	(2 pages)
08 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders Statement of capital on 2010-09-08 USD 22,798,699	(6 pages)
07 Sep 2010	CH01	Director's details changed for Dr James Newsome on 16 August 2010	(2 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
12 Nov 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
14 Jan 2009	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
16 Oct 2008	363a	Return made up to 16/08/08; no change of members	(5 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from veritas house, c/o nymex 7TH floor, 125 finsbury pavement london EC2A 1NQ	(1 page)
13 May 2008	363a	Return made up to 16/08/07; full list of members	(4 pages)
13 Mar 2008	288b	Appointment Terminated Director andrew gooch	(1 page)
13 Mar 2008	288b	Appointment Terminated Director robert halper	(1 page)
13 Mar 2008	288b	Appointment Terminated Director robert leighton	(1 page)
13 Mar 2008	288b	Appointment Terminated Director richard schaeffer	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 131 finsbury pavement london EC2A 1NT	(1 page)
28 Feb 2007	363a	Return made up to 16/08/06; full list of members	(3 pages)
27 Feb 2007	288c	Director's particulars changed	(1 page)
16 Feb 2007	88(2)R	Ad 03/05/06--------- us$ si 3000000@1=3000000 us$ ic 19798699/22798699	(1 page)
16 Feb 2007	88(2)R	Ad 27/03/06--------- us$ si 3915471@1=3915471 us$ ic 15883228/19798699	(1 page)

• 1
• 2
• 3

Next