EURONEXT TECHNOLOGIES IPR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR SIMON WAGSTAFF |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED DENIS ESNAULT |
| 16/05/1416 May 2014 | COMPANY NAME CHANGED NYSE TECHNOLOGIES IPR LIMITED CERTIFICATE ISSUED ON 16/05/14 |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER KELLY |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4SA UNITED KINGDOM |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NABIL BATLOUNI |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3XX |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR PATRICK WOLFE DAVIS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | SECOND FILING WITH MUD 14/06/11 FOR FORM AR01 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAYES |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED JOHN ANTHONY LEE |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED RICHARD WILLIAM BOWLER |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM 25 BANK STREET LONDON E14 5NQ |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY YOUNG |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANDERS |
| 22/12/0922 December 2009 | APPOINTING AUDITORS UNDER SECTION 485(2) OF THE COMPANIES ACT 2006 25/11/2009 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/02/0926 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0924 February 2009 | COMPANY NAME CHANGED NYSE EURONEXT TECHNOLOGY IPR LIMITED CERTIFICATE ISSUED ON 24/02/09 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DAVID MANDERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED BLAISE FRANCOIS EMMANUEL QUANDALLE |
| 30/10/0830 October 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RE SECT 175(5) (A) CA 2006 08/10/2008 |
| 06/10/086 October 2008 | Appointment Terminate, Director Corinne Stephanie Fornara Logged Form |
| 30/09/0830 September 2008 | DIRECTOR RESIGNED CORINNE FORNARA |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED NABIL CHRISTIAN BATLOUNI |
| 06/08/086 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/086 August 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | COMPANY NAME CHANGED ATOS EURONEXT MARKET SOLUTIONS IPR LIMITED CERTIFICATE ISSUED ON 05/08/08 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED BRIAN PAUL HAYES |
| 11/07/0811 July 2008 | DIRECTOR RESIGNED KENNETH TREGIDGO |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3XX |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/056 July 2005 | COMPANY NAME CHANGED LIFFE.COM LIMITED CERTIFICATE ISSUED ON 06/07/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | S366A DISP HOLDING AGM 18/12/00 S252 DISP LAYING ACC 18/12/00 |
| 12/01/0112 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 04/07/004 July 2000 | AMENDING FORM 88(2)R OF 03/04/00 |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
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