Company Results (links open in a new window)
|
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)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
|
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Aug 2024 |
PSC05 |
Change of details for Intercontinentalexchange Holdings as a person with significant control on 1 August 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA England to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Mr Simon Roark Evans as a director on 26 January 2024
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Stephen Guy Baker as a director on 18 January 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Aug 2022 |
AP01 |
Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Stuart Glen Williams as a director on 30 June 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 May 2021 |
AP01 |
Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021
|
|
|
25 May 2021 |
TM01 |
Termination of appointment of Scott Anthony Hill as a director on 15 May 2021
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
03 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
01 Aug 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-08-01
|
|
|
08 May 2019 |
AP01 |
Appointment of Mr Stephen Guy Baker as a director on 1 May 2019
|
|
|
08 May 2019 |
TM01 |
Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on 30 April 2019
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
|
|
|
05 Nov 2018 |
AP01 |
Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018
|
|