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CBOE EUROPE LIMITED

Company number 06547680

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
14 Aug 2012	AP01	Appointment of Adam Nicholas Eades as a director	View PDF Appointment of Adam Nicholas Eades as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AP01	Appointment of Mr John Crawford Woodman as a director	View PDF Appointment of Mr John Crawford Woodman as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	TM01	Termination of appointment of Paul O'donnell as a director	View PDF Termination of appointment of Paul O'donnell as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	SH19	Statement of capital on 6 August 2012 GBP 10	View PDF Statement of capital on 6 August 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced/ int dividend approved 26/07/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced/ int dividend approved 26/07/2012 - link opens in a new window - 8 pages (8 pages)
06 Aug 2012	CAP-SS	Solvency statement dated 26/07/12	View PDF Solvency statement dated 26/07/12 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 11	View PDF Statement of capital following an allotment of shares on 19 January 2012 GBP 11 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AP01	Appointment of Jonathan Paul Ross as a director	View PDF Appointment of Jonathan Paul Ross as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2012	AP01	Appointment of Anthony Richard Whalley as a director	View PDF Appointment of Anthony Richard Whalley as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2012	AP01	Appointment of Jelle Rienk Elzinga as a director	View PDF Appointment of Jelle Rienk Elzinga as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2012	AP01	Appointment of Mr Naseer Sabah Al-Khudairi as a director	View PDF Appointment of Mr Naseer Sabah Al-Khudairi as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP03	Appointment of Mr Antonio Amelia as a secretary	View PDF Appointment of Mr Antonio Amelia as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	AP03	Appointment of Antonio Adriano Amelia as a secretary	View PDF Appointment of Antonio Adriano Amelia as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM02	Termination of appointment of Antonio Amelia as a secretary	View PDF Termination of appointment of Antonio Amelia as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	AD01	Registered office address changed from , Ground Floor 25 Copthall Avenue, London, EC2R 7BP, United Kingdom on 3 January 2012	View PDF Registered office address changed from , Ground Floor 25 Copthall Avenue, London, EC2R 7BP, United Kingdom on 3 January 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	CH03	Secretary's details changed for Mr Michael Beaver on 1 January 2012	View PDF Secretary's details changed for Mr Michael Beaver on 1 January 2012 - link opens in a new window - 1 page (1 page)
21 Dec 2011	TM01	Termination of appointment of Nicholas Child as a director	View PDF Termination of appointment of Nicholas Child as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
28 Sep 2011	TM01	Termination of appointment of Kenneth Conklin Iii as a director	View PDF Termination of appointment of Kenneth Conklin Iii as a director - link opens in a new window - 1 page (1 page)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 8	View PDF Statement of capital following an allotment of shares on 17 June 2011 GBP 8 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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CBOE EUROPE LIMITED

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