NYSE HOLDINGS UK LIMITED
ActiveCompany no. 06387224 · Private limited company · Incorporated 2 Oct 2007
Company no. 06387224 · Private limited company · Incorporated 2 Oct 2007
Original documents filed with Companies House · 92 filings
8 Aug 2018
Officers
Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 Aug 2018
PDF · 2 pages
3 Jul 2018
Confirmation
Confirmation statement made on 14 Jun 2018 with no updates
PDF · 3 pages
3 Jul 2018
Officers
Termination of appointment of Patrick Wolfe Davis as a secretary on 28 Jun 2018
PDF · 1 page
10 Oct 2017
Officers
Appointment of Mr Stuart Williams as a director on 1 Oct 2017
PDF · 2 pages
10 Oct 2017
Officers
Termination of appointment of David John Peniket as a director on 30 Sep 2017
PDF · 1 page
1 Jul 2016
Annual return
Annual return made up to 14 Jun 2016 with full list of shareholders
PDF · 7 pages
10 Jul 2015
Annual return
Annual return made up to 14 Jun 2015 with full list of shareholders
PDF · 4 pages
19 Nov 2014
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 14 Jun 2014
Filed on paper · 17 pages
30 Oct 2014
Capital
Statement of capital following an allotment of shares on 28 Mar 2014
PDF · 3 pages
Showing 26–50 of 92 filings. Documents open on Companies House in a new tab.
4 Jul 2017
Confirmation
Confirmation statement made on 14 Jun 2017 with no updates
PDF · 3 pages
4 Jul 2017
Ownership
Notification of Intercontinentalexchange Holdings as a person with significant control on 6 Apr 2016
PDF · 1 page
2 Jan 2015
Capital
Statement of capital on 2 Jan 2015
Filed on paper · 4 pages
14 Jul 2014
Annual return
Annual return made up to 14 Jun 2014 with full list of shareholders
PDF · 6 pages
16 Apr 2014
Capital
Statement of capital following an allotment of shares on 26 Mar 2014
PDF · 3 pages
16 Apr 2014
Capital
Statement of capital following an allotment of shares on 26 Mar 2014
PDF · 3 pages