CBOE FX EUROPE LIMITED

Company number 09424751

Date	Type	Description	View / Download
30 Aug 2019	PSC02	Notification of Cboe Worldwide Holdings Limited as a person with significant control on 28 August 2019	(2 pages)
30 Aug 2019	PSC07	Cessation of Cboe International Holdings Limited as a person with significant control on 28 August 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
31 Jan 2019	AP01	Appointment of Mr Edward Thomas Tilly as a director on 17 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Christopher Robert Concannon as a director on 14 January 2019	(1 page)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
16 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(5 pages)
11 Jul 2018	PSC05	Change of details for Cboe Worldwide Holdings Limited as a person with significant control on 7 February 2017	(2 pages)
09 Feb 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(2 pages)
09 Feb 2018	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(2 pages)
13 Nov 2017	PSC05	Change of details for Bats Worldwide Holdings Limited as a person with significant control on 17 October 2017	(2 pages)
13 Nov 2017	PSC05	Change of details for Bats Worldwide Holdings Limited as a person with significant control on 4 September 2017	(2 pages)
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
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	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
03 Jul 2017	PSC05	Change of details for Bats International Holdings Limited as a person with significant control on 7 February 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
18 Dec 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
30 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 4,780,100	(3 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(4 pages)
09 Feb 2015	AP01	Appointment of Chris Concannon as a director on 5 February 2015	(2 pages)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)