ICE BENCHMARK ADMINISTRATION LIMITED

Company number 08457573

Date	Type	Description	View / Download
26 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
13 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1 USD 15,700,000	(7 pages)
26 Jan 2015	AP01	Appointment of Mrs Mary John Miller as a director on 23 December 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr David Goone as a director on 7 August 2014	(2 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Jul 2014	AP01	Appointment of Mr Michel André Jean-Edmond Prada as a director	(2 pages)
10 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1 USD 15,700,000	(5 pages)
10 Apr 2014	CH03	Secretary's details changed for Mr Patrick Wolfe Davis on 6 January 2014	(1 page)
10 Apr 2014	CH01	Director's details changed for Mr Finbarr Patrick Hutcheson on 30 January 2014	(2 pages)
10 Feb 2014	CH01	Director's details changed for Ms Joanna Ruth Miller on 1 February 2014	(2 pages)
10 Feb 2014	AP01	Appointment of Ms Joanna Ruth Miller as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr André-François Hélier Villeneuve as a director	(2 pages)
03 Feb 2014	AD01	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX United Kingdom on 3 February 2014	(1 page)
24 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ANNOTATION Replaced there is a replacement to these on file for the 17/02/2022	(15 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 1 USD 15,700,000	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 1 USD 15,000,000	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1 USD 13,500,000	(3 pages)
08 Jan 2014	AP03	Appointment of Mr Patrick Wolfe Davis as a secretary	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Deborah Harvey as a secretary	(1 page)
08 Jan 2014	TM02	Termination of appointment of Marino Luchmun as a secretary	(1 page)
13 Nov 2013	CERTNM	Company name changed nyse euronext rate administration LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution	(3 pages)
25 Oct 2013	AP03	Appointment of Mr Marino Paul Keith Luchmun as a secretary	(2 pages)
04 Oct 2013	AP03	Appointment of Mrs Deborah Harvey as a secretary	(2 pages)
04 Oct 2013	TM02	Termination of appointment of Marino Luchmun as a secretary	(1 page)
12 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)

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