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ICE BENCHMARK ADMINISTRATION LIMITED

Company number 08457573

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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)
01 Aug 2024	PSC05	Change of details for Nyse Holdings Uk Limited as a person with significant control on 1 August 2024	View PDF Change of details for Nyse Holdings Uk Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024	View PDF Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Ms Bogolo Joy Kenewendo as a director on 24 July 2024	View PDF Appointment of Ms Bogolo Joy Kenewendo as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
27 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	TM01	Termination of appointment of Michel André Jean-Edmond Prada as a director on 26 March 2024	View PDF Termination of appointment of Michel André Jean-Edmond Prada as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Benoit Leonard De Juvigny as a director on 1 March 2024	View PDF Appointment of Mr Benoit Leonard De Juvigny as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Gerard Anthony Manley as a director on 22 February 2024	View PDF Appointment of Mr Gerard Anthony Manley as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Timothy Joseph Bowler as a director on 15 February 2024	View PDF Termination of appointment of Timothy Joseph Bowler as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Elizabeth Kathryn King as a director on 6 July 2023	View PDF Appointment of Elizabeth Kathryn King as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
06 Apr 2023	CH01	Director's details changed for Mr Nigel Paul Topping on 1 January 2023	View PDF Director's details changed for Mr Nigel Paul Topping on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CH01	Director's details changed for Mr Timothy Joseph Bowler on 28 July 2022	View PDF Director's details changed for Mr Timothy Joseph Bowler on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP01	Appointment of Mr Nigel Paul Topping as a director on 1 January 2023	View PDF Appointment of Mr Nigel Paul Topping as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Paula Madoff as a director on 31 December 2022	View PDF Termination of appointment of Paula Madoff as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM01	Termination of appointment of Andre Hélier Villeneuve as a director on 31 August 2022	View PDF Termination of appointment of Andre Hélier Villeneuve as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AP01	Appointment of Mr Clive Pieter De Ruig as a director on 1 July 2022	View PDF Appointment of Mr Clive Pieter De Ruig as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
31 May 2022	TM01	Termination of appointment of David S Goone as a director on 31 May 2022	View PDF Termination of appointment of David S Goone as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Feb 2022	ANNOTATION
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
14 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ICE BENCHMARK ADMINISTRATION LIMITED

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