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Company Documents

DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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07/02/257 February 2025 Application to strike the company off the register

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04/10/244 October 2024 Total exemption full accounts made up to 2024-02-29

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12/03/2412 March 2024 Confirmation statement made on 2024-02-21 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-02-28

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15/12/2315 December 2023 Change of details for Deutsche Börse Ag as a person with significant control on 2019-02-21

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14/12/2314 December 2023 Notification of Deutsche Börse Ag as a person with significant control on 2019-02-21

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13/12/2313 December 2023 Cessation of Stoxx Ag as a person with significant control on 2019-02-21

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14/04/2314 April 2023 Confirmation statement made on 2023-02-21 with no updates

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05/04/235 April 2023 Registered office address changed from 1st Floor 11 Westferry Circus Canary Wharf London E14 4HE United Kingdom to 8, Old Jewry, 4th Floor, London EC2R 8DN on 2023-04-05

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Termination of appointment of Silvia Baltensperger as a director on 2021-11-30

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30/11/2130 November 2021 Appointment of Dr. Michael Hyzik as a director on 2021-11-30

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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24/02/2024 February 2020 SAIL ADDRESS CREATED

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10/04/1910 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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21/02/1921 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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