NYSE HOLDINGS UK LIMITED

Company number 06387224

Date	Type	Description	View / Download
10 Oct 2017	TM01	Termination of appointment of David John Peniket as a director on 30 September 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
04 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Intercontinentalexchange Holdings as a person with significant control on 6 April 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-01 EUR 1,000,000	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 EUR 1,000,000	(4 pages)
02 Jan 2015	SH20	Statement by Directors	(1 page)
02 Jan 2015	SH19	Statement of capital on 2 January 2015 EUR 1,000,000	(4 pages)
02 Jan 2015	CAP-SS	Solvency Statement dated 13/11/14	(1 page)
02 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 13/11/2014	(2 pages)
19 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2014	(17 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 EUR 2,492,100,000	(3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-14 EUR 2,437,100,000 Statement of capital on 2014-07-14 EUR 2,437,100,000 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014	(6 pages)
28 May 2014	CERTNM	Company name changed euronext holdings uk LIMITED\certificate issued on 28/05/14 RES15 ‐ Change company name resolution on 2014-05-22	(2 pages)
28 May 2014	CONNOT	Change of name notice	(2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 EUR 1,033,100,000	(3 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 EUR 2,437,100,000	(3 pages)
13 Mar 2014	AP01	Appointment of Mr Johnathan Short as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Mr Scott Anthony Hill as a director	(2 pages)
13 Mar 2014	AD01	Registered office address changed from , Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX on 13 March 2014	(1 page)
12 Mar 2014	TM01	Termination of appointment of Andrew Dodsworth as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Finbarr Hutcheson as a director	(1 page)