INTERCONTINENTALEXCHANGE HOLDINGS
ActiveCompany no. 04431331 · Private unlimited company · Incorporated 3 May 2002
Company no. 04431331 · Private unlimited company · Incorporated 3 May 2002
Original documents filed with Companies House · 138 filings
29 Oct 2018
Officers
Termination of appointment of Johnathan Huston Short as a director on 26 Oct 2018
PDF · 1 page
8 Aug 2018
Officers
Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 Aug 2018
PDF · 2 pages
3 Jul 2018
Officers
Termination of appointment of Patrick Wolfe Davis as a secretary on 28 Jun 2018
PDF · 1 page
10 May 2018
Ownership
Change of details for Aether Ios Limited as a person with significant control on 29 Mar 2018
Filed on paper · 5 pages
4 May 2018
Confirmation
Confirmation statement made on 29 Apr 2018 with no updates
Filed on paper · 4 pages
27 Apr 2018
Ownership
Notification of Exchange Participations Limited as a person with significant control on 29 Mar 2018
Filed on paper · 4 pages
26 Apr 2018
Capital
Allotment of a new class of shares by an unlimited company
Filed on paper · 4 pages
3 Oct 2017
Officers
Termination of appointment of David John Peniket as a director on 30 Sep 2017
PDF · 1 page
3 Oct 2017
Officers
Appointment of Mr Stuart Williams as a director on 1 Oct 2017
PDF · 2 pages
5 May 2016
Annual return
Annual return made up to 29 Apr 2016 with full list of shareholders
PDF · 5 pages
27 May 2015
Annual return
Annual return made up to 29 Apr 2015 with full list of shareholders
PDF · 5 pages
27 May 2014
Annual return
Annual return made up to 29 Apr 2014 with full list of shareholders
PDF · 5 pages
22 May 2013
Annual return
Annual return made up to 29 Apr 2013 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 138 filings. Documents open on Companies House in a new tab.
12 May 2017
Return
Legacy
PDF · 6 pages
16 Jan 2015
Insolvency
Legacy
Filed on paper · 1 page