- Company Overview for CBOE UK LIMITED (10056491)
- Filing history for CBOE UK LIMITED (10056491)
- People for CBOE UK LIMITED (10056491)
- Registers for CBOE UK LIMITED (10056491)
- More for CBOE UK LIMITED (10056491)
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) |
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23 Nov 2018 | AP01 | Appointment of Mr Christopher Robert Concannon as a director on 14 November 2018 | |
23 Nov 2018 | AP01 | Appointment of Mr Mark Simon Hemsley as a director on 14 November 2018 | |
05 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with updates | |
08 Feb 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 | |
06 Feb 2018 | PSC02 | Notification of Cboe Worldwide Holdings Limited as a person with significant control on 6 December 2017 | |
06 Feb 2018 | PSC07 | Cessation of Cboe Holdings Inc as a person with significant control on 6 December 2017 | |
10 Nov 2017 | CH01 | Director's details changed for David Gray on 1 November 2017 | |
10 Nov 2017 | AD01 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 10 November 2017 | |
17 Oct 2017 | RESOLUTIONS |
Resolutions
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28 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
30 Jun 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
05 May 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
16 Mar 2017 | CH01 | Director's details changed for David Gray on 24 February 2017 | |
27 Feb 2017 | AD01 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 | |
10 Mar 2016 | NEWINC |
Incorporation
Statement of capital on 2016-03-10
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