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NASDAQ OMX EUROPE LIMITED

Company number 06527296

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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)
17 Mar 2011 AR01 Annual return made up to 7 March 2010 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of Hans Jochumsen as a director
16 Mar 2011 TM01 Termination of appointment of Alan Gibbins as a director
16 Mar 2011 TM01 Termination of appointment of Marc Bailey as a director
16 Mar 2011 TM01 Termination of appointment of Paul Henderson as a director
11 Aug 2010 AA Full accounts made up to 31 December 2009
13 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 24,500,100
01 Apr 2010 CH03 Secretary's details changed for Secretary Joan Cusack Conley on 31 March 2010
01 Apr 2010 CH01 Director's details changed for Eric Wilson Noll on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Marc Richard Bailey on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Paul Henderson on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Alan Bertram Gibbins on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Charlotte Crosswell on 31 March 2010
31 Mar 2010 AD02 Register inspection address has been changed
31 Mar 2010 CH01 Director's details changed for Hans Ole Jochumsen on 31 March 2010
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 20,000,100
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 12,300,100
03 Nov 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 288a Director appointed eric wilson noll
03 Sep 2009 288b Appointment terminated director christopher concannon
27 Mar 2009 363a Return made up to 07/03/09; full list of members
27 Mar 2009 190 Location of debenture register
27 Mar 2009 353 Location of register of members
06 Nov 2008 288a Director appointed alan gibbins
06 Nov 2008 288a Director appointed marc richard bailey