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ICE CLEAR EUROPE LIMITED

Active

Company no. 06219884 · Private limited company · Incorporated 19 Apr 2007

Filings

Original documents filed with Companies House · 176 filings

These are original source documents. The company summary PDF is available from Share.

2026

7 Sep 2026

Officers

Appointment of Mr Mark Scott Ibbotson as a director on 31 Aug 2026

PDF · 2 pages

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2 Sep 2026

Officers

Termination of appointment of John Charles Abbott as a director on 31 Aug 2026

PDF · 1 page

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6 Jul 2026

Officers

Termination of appointment of Andrew John Mack as a director on 3 Jul 2026

PDF · 1 page

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15 May 2026

Confirmation

Confirmation statement made on 14 Apr 2026 with updates

PDF · 4 pages

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2 May 2026

Officers

Director's details changed for Mr Yves Oscar Dermaux on 1 Oct 2022

Filed on paper · 5 pages

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1 May 2026

Officers

Appointment of Mr Michael Richard Moran Voisin as a director on 1 May 2026

PDF · 2 pages

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18 Apr 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 45 pages

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11 Feb 2026

Capital

Statement of capital following an allotment of shares on 4 Feb 2026

PDF · 3 pages

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6 Jan 2026

Officers

Termination of appointment of Eva Sanchez Munoz as a director on 2 Jan 2026

PDF · 1 page

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2025

20 Dec 2025

Incorporation

Memorandum and Articles of Association

Filed on paper · 17 pages

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20 Dec 2025

Resolution

Resolutions

Filed on paper · 2 pages

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3 Jul 2025

Officers

Termination of appointment of Lynn Alexandra Johansen as a director on 2 Jul 2025

PDF · 1 page

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22 Apr 2025

Confirmation

Confirmation statement made on 14 Apr 2025 with no updates

PDF · 3 pages

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11 Apr 2025

Officers

Appointment of Eva Sanchez Munoz as a director on 7 Apr 2025

PDF · 2 pages

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17 Mar 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 46 pages

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2024

5 Dec 2024

Officers

Appointment of Mrs Rachel Kimberley Kench as a secretary on 4 Dec 2024

PDF · 2 pages

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5 Dec 2024

Officers

Termination of appointment of Charles Ludovic Lindsay as a secretary on 4 Dec 2024

PDF · 1 page

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1 Aug 2024

Ownership

Change of details for Intercontinentalexchange Holdings as a person with significant control on 1 Aug 2024

PDF · 2 pages

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1 Aug 2024

Address

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 Aug 2024

PDF · 1 page

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25 Jun 2024

Officers

Appointment of Mr Charles Ludovic Lindsay as a secretary on 24 Jun 2024

PDF · 2 pages

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25 Jun 2024

Officers

Termination of appointment of Tiffany Fern Brill as a secretary on 17 May 2024

PDF · 1 page

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2 May 2024

Confirmation

Confirmation statement made on 19 Apr 2024 with no updates

PDF · 3 pages

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18 Apr 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 48 pages

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31 Jan 2024

Resolution

Resolutions

Filed on paper · 1 page

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31 Jan 2024

Incorporation

Memorandum and Articles of Association

Filed on paper · 18 pages

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Showing 1–25 of 176 filings. Documents open on Companies House in a new tab.