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NYMEX EUROPE EXCHANGE HOLDINGS LIMITED

Company number 05206804

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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)
16 Feb 2007 123 Us$ nc 16001480/27001480 27/03/06
16 Feb 2007 288a New director appointed
17 Aug 2006 288a New director appointed
17 Aug 2006 288a New director appointed
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Director resigned
18 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
20 Mar 2006 88(2)R Ad 12/01/06--------- us$ si 1500000@1=1500000 us$ ic 14383228/15883228
05 Dec 2005 287 Registered office changed on 05/12/05 from: 125 finsbury pavement london EC2A 1NQ
29 Nov 2005 363a Return made up to 16/08/05; full list of members
31 Oct 2005 353 Location of register of members
23 Sep 2005 88(2)R Ad 02/09/05--------- us$ si 14382718@1=14382718 us$ si 5080@.1=508 us$ ic 2/14383228
23 Sep 2005 122 S-div 02/09/05
23 Sep 2005 123 Nc inc already adjusted 02/09/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/09/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
15 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
27 Apr 2005 122 Nc dec already adjusted 31/03/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
21 Apr 2005 169 £ ic 1/0 31/03/05 £ sr 1@1=1