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CBOE FX EUROPE LIMITED

Company number 09424751

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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)
06 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	SH19	Statement of capital on 6 February 2023 GBP 1.00	View PDF Statement of capital on 6 February 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CAP-SS	Solvency Statement dated 06/02/23	View PDF Solvency Statement dated 06/02/23 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 5,627,485	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 5,627,485 - link opens in a new window - 3 pages (3 pages)
07 Oct 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 - 28 pages (28 pages)
06 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AP01	Appointment of Mr Natan Elazar Tiefenbrun as a director on 29 March 2022	View PDF Appointment of Mr Natan Elazar Tiefenbrun as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of David Howson as a director on 29 March 2022	View PDF Termination of appointment of David Howson as a director on 29 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AP03	Appointment of Mr Karl Spielmann as a secretary on 20 January 2022	View PDF Appointment of Mr Karl Spielmann as a secretary on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM02	Termination of appointment of Antonio Amelia as a secretary on 10 January 2022	View PDF Termination of appointment of Antonio Amelia as a secretary on 10 January 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CH01	Director's details changed for Mr Edward Thomas Tilly on 16 November 2021	View PDF Director's details changed for Mr Edward Thomas Tilly on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 31 pages (31 pages)
13 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
15 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2020	CH01	Director's details changed for Mr David Howson on 13 March 2020	View PDF Director's details changed for Mr David Howson on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CH01	Director's details changed for Mr David Howson on 7 January 2020	View PDF Director's details changed for Mr David Howson on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr David Howson as a director on 1 January 2020	View PDF Appointment of Mr David Howson as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Mark Simon Hemsley as a director on 1 January 2020	View PDF Termination of appointment of Mark Simon Hemsley as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

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