Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Jay Panzarella as a director on 31 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 8 Old Jewry London EC2R 8DN England to 12th Floor Two London Wall Place London EC2Y 5AU on 4 March 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Jay Panzarella on 30 October 2023
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30 Oct 2023 |
RP04PSC02 |
Second filing for the notification of Deutsche Borse Ag as a person with significant control
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
TM01 |
Termination of appointment of Sebastian Ceria as a director on 30 June 2023
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17 Mar 2023 |
PSC05 |
Change of details for Deutsche Börse Ag as a person with significant control on 1 September 2019
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16 Mar 2023 |
PSC05 |
Change of details for Deutsche Börse Ag as a person with significant control on 1 September 2019
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20 Feb 2023 |
PSC05 |
Change of details for Deutsche Börse Ag as a person with significant control on 13 September 2019
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13 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2023
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13 Feb 2023 |
PSC02 |
Notification of Deutsche Börse Ag as a person with significant control on 1 September 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 30/10/2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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14 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
AD01 |
Registered office address changed from 8 Old Jewry 8 Old Jewry London EC2R 8DN England to 8 Old Jewry London EC2R 8DN on 23 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 8 8 Old Jewry London EC2R 8DN England to 8 Old Jewry 8 Old Jewry London EC2R 8DN on 10 August 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 8 Rockleaze Avenue Bristol BS9 1NG England to 8 8 Old Jewry London EC2R 8DN on 7 April 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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24 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
AP01 |
Appointment of Mr Richard Jonathan Wyeth as a director on 29 June 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Jay Panzarella as a director on 29 June 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Ian James Webster as a director on 22 April 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/06/2021
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27 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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