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CBOE EUROPE LIMITED

Company number 06547680

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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)
15 Jul 2020 CH01 Director's details changed for Ms Rebecca Shelley Fuller on 10 July 2020
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
26 Mar 2020 CH01 Director's details changed for Mr David Howson on 13 March 2020
21 Jan 2020 CH01 Director's details changed for Mr David Howson on 7 January 2020
06 Jan 2020 TM01 Termination of appointment of Mark Simon Hemsley as a director on 1 January 2020
06 Jan 2020 AP01 Appointment of Mr David Howson as a director on 1 January 2020
10 Sep 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
24 Jan 2019 AP01 Appointment of Mr Richard Paul Balarkas as a director on 24 January 2019
17 Jan 2019 TM01 Termination of appointment of Richard Paul Balarkas as a director on 17 January 2019
25 Jul 2018 AP01 Appointment of Mr Angelo Evangelou as a director on 19 July 2018
25 Jul 2018 TM01 Termination of appointment of Adam Nicholas Eades as a director on 19 July 2018
16 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
16 Jul 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
08 Feb 2018 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
13 Nov 2017 PSC05 Change of details for Bats Worldwide Holdings Limited as a person with significant control on 17 October 2017
13 Nov 2017 PSC05 Change of details for Bats Worldwide Holdings Limited as a person with significant control on 4 September 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
04 Sep 2017 AD01 Registered office address changed from 6th Floor 10 Lower Thames Street London EC3R 6AF to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 4 September 2017
10 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
03 Jul 2017 PSC05 Change of details for Bats Global Markets, Inc. as a person with significant control on 7 February 2017
21 Nov 2016 TM01 Termination of appointment of Virginie Mouna Saade as a director on 18 November 2016
29 Oct 2016 TM01 Termination of appointment of Anthony Richard Whalley as a director on 26 October 2016