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CBOE UK LIMITED

Company number 10056491

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
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
  • USD 1