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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 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 8
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 4
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 4
09 Apr 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Kenneth Eugene Conklin Iii on 28 March 2010
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 3
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 3
31 Mar 2010 CH01 Director's details changed for Mr William Eldridge on 28 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Paul O'donnell on 28 March 2010
31 Mar 2010 CH01 Director's details changed for Mr Nicholas Child on 28 March 2010
12 Mar 2010 TM02 Termination of appointment of Eric Swanson as a secretary
12 Mar 2010 AP03 Appointment of Mr Michael Beaver as a secretary
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 3
30 Jun 2009 88(2) Ad 26/06/09\gbp si 1@1=1\gbp ic 2/3\
05 Apr 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 28/03/09; full list of members
31 Mar 2009 288c Director's change of particulars / paul o'donnell / 15/08/2008
06 Nov 2008 288a Director appointed mr william eldridge
06 Nov 2008 288a Director appointed mr nicholas child
29 Oct 2008 88(2) Ad 28/10/08\gbp si 1@1=1\gbp ic 1/2\
01 Sep 2008 287 Registered office changed on 01/09/2008 from, 7TH floor 6 new street square, london, EC4A 3LX
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
13 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
09 May 2008 287 Registered office changed on 09/05/2008 from, 6 st andrew street, london, EC4A 3LX