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THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED

Company number 05569651

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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 CS01 Confirmation statement made on 21 September 2024 with no updates
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Aug 2024 PSC05 Change of details for Intercontinentalexchange Holdings 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
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
27 Sep 2022 TM01 Termination of appointment of Stuart Glen Williams as a director on 30 June 2022
27 Sep 2022 AP01 Appointment of Mr Christopher Jeffrey Rhodes as a director on 1 July 2022
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
04 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
13 Sep 2018 AA Accounts for a dormant company 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
18 Oct 2017 TM01 Termination of appointment of David John Peniket as a director on 30 September 2017
18 Oct 2017 AP01 Appointment of Mr Stuart Williams as a director on 1 October 2017
18 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015