- Company Overview for CBOE EUROPE LIMITED (06547680)
- Filing history for CBOE EUROPE LIMITED (06547680)
- People for CBOE EUROPE LIMITED (06547680)
- Charges for CBOE EUROPE LIMITED (06547680)
- Registers for CBOE EUROPE LIMITED (06547680)
- More for CBOE EUROPE LIMITED (06547680)
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) |
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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
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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 |