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EUREX FRANKFURT AG

Company number FC032430

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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)
24 Jul 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 - 110 pages (110 pages)
28 Jun 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 - 52 pages (52 pages)
08 Oct 2021	OSTM01	Termination of appointment of Thomas Book as a director on 30 June 2020	View PDF Termination of appointment of Thomas Book as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	OSTM01	Termination of appointment of Mehtap Dinc as a director on 31 December 2018	View PDF Termination of appointment of Mehtap Dinc as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	OSTM01	Termination of appointment of Peter Reitz as a director on 9 December 2018	View PDF Termination of appointment of Peter Reitz as a director on 9 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	OSTM01	Termination of appointment of Romanos Daniel as a director on 30 April 2020	View PDF Termination of appointment of Romanos Daniel as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Aug 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 - 65 pages (65 pages)
24 Sep 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 - 122 pages (122 pages)
14 May 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 - 72 pages (72 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 67 pages (67 pages)
27 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 71 pages (71 pages)
18 Jan 2018	OSAP04	Appointment of Lovetts Accountants Llp as a secretary on 11 December 2017	View PDF Appointment of Lovetts Accountants Llp as a secretary on 11 December 2017 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	OSAP01	Appointment of Dr Randolf Roth as a director on 8 April 2016	View PDF Appointment of Dr Randolf Roth as a director on 8 April 2016 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	OSAP01	Appointment of Thomas Book as a director on 7 March 2016	View PDF Appointment of Thomas Book as a director on 7 March 2016 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	OSAP01	Appointment of Romanos Daniel as a director on 1 May 2017	View PDF Appointment of Romanos Daniel as a director on 1 May 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	OSTM01	Termination of appointment of Gary Katz as a director on 30 June 2016	View PDF Termination of appointment of Gary Katz as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	OSTM01	Termination of appointment of Andreas Preuss as a director on 31 December 2015	View PDF Termination of appointment of Andreas Preuss as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	OSTM01	Termination of appointment of Brendan Joseph Bradley as a director on 5 May 2016	View PDF Termination of appointment of Brendan Joseph Bradley as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	OS-PAR	Appointment at registration for BR017505 - person authorised to represent, Bradley Brendan Westferry House 11 Westferry Circus London Canary Wharf United Kingdome14 4He
27 Mar 2015	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 134 pages (134 pages)

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EUREX FRANKFURT AG

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