EURONEXT LONDON LIMITED

Company number 08631662

Date	Type	Description	View / Download
25 May 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
21 Mar 2018	AP01	Appointment of Mr Paul Ian Humphrey as a director on 20 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Lee Anthony Hodgkinson as a director on 20 March 2018	(1 page)
25 Sep 2017	AUD	Auditor's resignation	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
26 Jun 2017	AD01	Registered office address changed from 2nd Floor Juxon House, 100 st Pauls Churchyard London England EC4M 8BU to 10th Floor, 110 Cannon Street 10th Floor 110, Cannon Street London EC4N 6EU on 26 June 2017	(1 page)
04 May 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
24 Apr 2017	TM01	Termination of appointment of Keith O'dwyer Robinson as a director on 18 April 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
25 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(6 pages)
24 Aug 2015	CH01	Director's details changed for Mr Nicholas Weinreb on 1 October 2014	(2 pages)
24 Aug 2015	CH01	Director's details changed for Mr Lee Anthony Hodgkinson on 1 October 2014	(2 pages)
24 Aug 2015	CH01	Director's details changed for John Anthony Gollan on 1 October 2014	(2 pages)
24 Aug 2015	CH01	Director's details changed for Dupont De Dinechin on 1 October 2014	(2 pages)
24 Aug 2015	CH01	Director's details changed for Mr Andrew Cornthwaite on 1 October 2014	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Diederik Jean Nicolas Zandstra as a director on 16 June 2015	(1 page)
08 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
22 Sep 2014	AD01	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX to 2Nd Floor Juxon House, 100 St Pauls Churchyard London England EC4M 8BU on 22 September 2014	(1 page)
11 Aug 2014	CERTNM	Company name changed euronext uk markets LIMITED\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-11	(3 pages)
08 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(7 pages)
06 Aug 2014	AP01	Appointment of Mr Roger Moore as a director on 24 July 2014	(2 pages)
22 May 2014	AP01	Appointment of Mr Keith O'dwyer Robinson as a director on 21 May 2014	(2 pages)
22 May 2014	AP01	Appointment of Dupont De Dinechin as a director on 21 May 2014	(2 pages)
22 May 2014	AP01	Appointment of John Anthony Gollan as a director on 21 May 2014	(2 pages)