NYSE HOLDINGS UK LIMITED

Company number 06387224

Date	Type	Description	View / Download
12 Mar 2014	AP01	Appointment of Mr David John Peniket as a director	(2 pages)
10 Feb 2014	AP03	Appointment of Mr Patrick Wolfe Davis as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Deborah Harvey as a secretary	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Sep 2013	AP01	Appointment of Andrew John Dodsworth as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Mark Ibbotson as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
21 Dec 2012	CH01	Director's details changed for Mr Finbarr Patrick Hutcheson on 12 July 2012	(2 pages)
05 Oct 2012	CH01	Director's details changed for Finbarr Patrick Hutcheson on 5 October 2012	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Finbarr Hutcheson as a director ANNOTATION The date of appointment was removed from the public register on 24/01/2013 as it was factually inaccurate	(3 pages)
09 Jul 2012	SH19	Statement of capital on 9 July 2012 EUR 1,033,100,000	(4 pages)
09 Jul 2012	SH20	Statement by directors	(1 page)
09 Jul 2012	CAP-SS	Solvency statement dated 26/06/12	(1 page)
09 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2012	AP01	Appointment of Finbarr Hutcheson as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Garry Jones as a director	(1 page)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
16 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
27 Feb 2010	AP01	Appointment of Mark Scott Ibbotson as a director	(3 pages)
27 Jan 2010	TM01	Termination of appointment of Jean Theodore as a director	(2 pages)
20 Jan 2010	AP03	Appointment of Deborah Harvey as a secretary	(3 pages)