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CBOE UK LIMITED

Company number 10056491

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
15 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Mr David Howson as a director on 30 October 2023	View PDF Appointment of Mr David Howson as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM01	Termination of appointment of Edward Thomas Tilly as a director on 18 September 2023	View PDF Termination of appointment of Edward Thomas Tilly as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 32 pages (32 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)
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)
15 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
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)
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 - 284 pages (284 pages)
12 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 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 - 28 pages (28 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)
25 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 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	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)
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)
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 - 24 pages (24 pages)
15 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AP01	Appointment of Mr Edward Thomas Tilly as a director on 17 January 2019	View PDF Appointment of Mr Edward Thomas Tilly as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Christopher Robert Concannon as a director on 14 January 2019	View PDF Termination of appointment of Christopher Robert Concannon as a director on 14 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	TM01	Termination of appointment of David Gray as a director on 31 December 2018	View PDF Termination of appointment of David Gray as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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CBOE UK LIMITED

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