CBOE EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Eleanor Claire Beasley as a director on 2025-05-02 |
| 02/05/252 May 2025 | Termination of appointment of Charles Edward Crossley Hood as a director on 2025-05-02 |
| 02/05/252 May 2025 | Termination of appointment of Kristian Glen West as a director on 2025-05-02 |
| 28/04/2528 April 2025 | Appointment of Antoine Bisson as a director on 2025-04-28 |
| 07/02/257 February 2025 | Termination of appointment of Richard Paul Balarkas as a director on 2025-02-06 |
| 24/12/2424 December 2024 | Appointment of Andrew John Gray as a director on 2024-12-20 |
| 30/08/2430 August 2024 | Amended full accounts made up to 2022-12-31 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 30/11/2330 November 2023 | Appointment of Miss Catherine Clay as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Termination of appointment of David Howson as a director on 2023-11-20 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 29/03/2329 March 2023 | Termination of appointment of Irina Sonich-Bright as a director on 2023-03-28 |
| 15/11/2215 November 2022 | Director's details changed for Mr David Howson on 2022-11-10 |
| 03/02/223 February 2022 | Appointment of Mr Karl Spielmann as a secretary on 2022-02-01 |
| 18/01/2218 January 2022 | Termination of appointment of Antonio Adriano Amelia as a secretary on 2022-01-10 |
| 03/11/213 November 2021 | Appointment of Mr Natan Elazar Tiefenbrun as a director on 2021-11-01 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRAWFORD WOODMAN / 10/07/2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA SHELLEY FULLER / 10/07/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWSON / 13/03/2020 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWSON / 07/01/2020 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR DAVID HOWSON |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HEMSLEY |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR RICHARD PAUL BALARKAS |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALARKAS |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM EADES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR ANGELO EVANGELOU |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 08/02/188 February 2018 | SAIL ADDRESS CREATED |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / BATS WORLDWIDE HOLDINGS LIMITED / 04/09/2017 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / BATS WORLDWIDE HOLDINGS LIMITED / 17/10/2017 |
| 17/10/1717 October 2017 | COMPANY NAME CHANGED BATS TRADING LIMITED CERTIFICATE ISSUED ON 17/10/17 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 6TH FLOOR 10 LOWER THAMES STREET LONDON EC3R 6AF |
| 10/08/1710 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / BATS GLOBAL MARKETS, INC. / 07/02/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIE SAADE |
| 29/10/1629 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHALLEY |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLEY HOOD |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILGERS |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR KRISTIAN GLEN WEST |
| 16/03/1616 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIO ADRIANO AMELIA / 16/03/2016 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELDRIDGE |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED RICHARD PAUL BALARKAS |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MR JULIAN NICHOLAS CORNER |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NASEER AL-KHUDAIRI |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR PAUL WILHELM HILGERS |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JELLE ELZINGA |
| 25/02/1425 February 2014 | SECTION 519 |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MS VIRGINIE MOUNA SAADE |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSS |
| 28/08/1328 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MS REBECCA SHELLEY FULLER |
| 03/04/133 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED ADAM NICHOLAS EADES |
| 06/08/126 August 2012 | SOLVENCY STATEMENT DATED 26/07/12 |
| 06/08/126 August 2012 | STATEMENT BY DIRECTORS |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONNELL |
| 06/08/126 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 10 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR JOHN CRAWFORD WOODMAN |
| 06/08/126 August 2012 | REDUCE ISSUED CAPITAL 26/07/2012 |
| 06/08/126 August 2012 | SHARE PREMIUM REDUCED/ INT DIVIDEND APPROVED 26/07/2012 |
| 30/03/1230 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED JONATHAN PAUL ROSS |
| 23/01/1223 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 11 |
| 22/01/1222 January 2012 | DIRECTOR APPOINTED ANTHONY RICHARD WHALLEY |
| 21/01/1221 January 2012 | DIRECTOR APPOINTED MR NASEER SABAH AL-KHUDAIRI |
| 21/01/1221 January 2012 | DIRECTOR APPOINTED JELLE RIENK ELZINGA |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR ANTONIO AMELIA |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONIO AMELIA |
| 03/01/123 January 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, GROUND FLOOR 25 COPTHALL AVENUE, LONDON, EC2R 7BP, UNITED KINGDOM |
| 03/01/123 January 2012 | SECRETARY APPOINTED ANTONIO ADRIANO AMELIA |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BEAVER / 01/01/2012 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CONKLIN III |
| 08/07/118 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 8 |
| 18/05/1118 May 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 8 |
| 18/05/1118 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'DONNELL / 28/03/2011 |
| 15/12/1015 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 4 |
| 15/12/1015 December 2010 | 13/12/10 STATEMENT OF CAPITAL GBP 8 |
| 07/07/107 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 4 |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EUGENE CONKLIN III / 28/03/2010 |
| 31/03/1031 March 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 3 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHILD / 28/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'DONNELL / 28/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELDRIDGE / 28/03/2010 |
| 31/03/1031 March 2010 | 12/11/09 STATEMENT OF CAPITAL GBP 3 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY ERIC SWANSON |
| 12/03/1012 March 2010 | SECRETARY APPOINTED MR MICHAEL BEAVER |
| 03/12/093 December 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 3 |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'DONNELL / 15/08/2008 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR NICHOLAS CHILD |
| 06/11/086 November 2008 | DIRECTOR APPOINTED MR WILLIAM ELDRIDGE |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 7TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3LX |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0813 May 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM, 6 ST ANDREW STREET, LONDON, EC4A 3LX |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR PAUL O'DONNELL |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR MARK HEMSLEY |
| 28/03/0828 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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