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CBOE INTERNATIONAL HOLDINGS LIMITED

Company number 09423703

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2019 DS01 Application to strike the company off the register
23 Aug 2019 SH20 Statement by Directors
23 Aug 2019 SH19 Statement of capital on 23 August 2019
  • GBP 1
23 Aug 2019 CAP-SS Solvency Statement dated 22/08/19
23 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 22/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 7,881,766
23 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
28 Jan 2019 TM01 Termination of appointment of Christopher Robert Concannon as a director on 14 January 2019
14 Dec 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
05 Jul 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
08 Feb 2018 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
13 Nov 2017 PSC05 Change of details for Bats Worldwide Holdings Limited as a person with significant control on 17 October 2017
13 Nov 2017 PSC05 Change of details for Bats Worldwide Holdings Limited as a person with significant control on 4 September 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
02 Oct 2017 AA Full accounts made up to 31 December 2016
04 Sep 2017 AD01 Registered office address changed from , 10 Lower Thames Street, London, EC3R 6AF to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 4 September 2017
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
03 Jul 2017 PSC05 Change of details for Bats Global Markets, Inc. as a person with significant control on 7 February 2017
30 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
18 Dec 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
01 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 4,780,100