ICE BENCHMARK ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | |
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Statement of capital on 2025-05-13 |
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 01/08/241 August 2024 | 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 2024-08-01 |
| 01/08/241 August 2024 | Change of details for Nyse Holdings Uk Limited as a person with significant control on 2024-08-01 |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 26/03/2426 March 2024 | Termination of appointment of Michel André Jean-Edmond Prada as a director on 2024-03-26 |
| 05/03/245 March 2024 | Appointment of Mr Benoit Leonard De Juvigny as a director on 2024-03-01 |
| 27/02/2427 February 2024 | Appointment of Mr Gerard Anthony Manley as a director on 2024-02-22 |
| 15/02/2415 February 2024 | Termination of appointment of Timothy Joseph Bowler as a director on 2024-02-15 |
| 13/07/2313 July 2023 | Appointment of Elizabeth Kathryn King as a director on 2023-07-06 |
| 13/05/2313 May 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Director's details changed for Mr Nigel Paul Topping on 2023-01-01 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 06/04/236 April 2023 | Director's details changed for Mr Timothy Joseph Bowler on 2022-07-28 |
| 09/01/239 January 2023 | Appointment of Mr Nigel Paul Topping as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Paula Madoff as a director on 2022-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DEANNE JULIUS |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES LINDSAY |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER EVANS |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | SECRETARY APPOINTED MR CHARLES LUDOVIC LINDSAY |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR JOHN DAVID CROMPTON |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED PAULA MADOFF |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED CANDICE KOEDERITZ |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY MILLER |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PARIS |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH BOWLER |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FINBARR HUTCHESON |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED DAME DEANNE SHIRLEY JULIUS |
| 13/04/1613 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR RODERICK LOUIS PARIS |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PERKINS |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MRS MARY JOHN MILLER |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR DAVID GOONE |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MR MICHEL ANDRÉ JEAN-EDMOND PRADA |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR PATRICK HUTCHESON / 30/01/2014 |
| 10/04/1410 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK WOLFE DAVIS / 06/01/2014 |
| 10/04/1410 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR ANDRÉ-FRANÇOIS HÉLIER VILLENEUVE |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA RUTH MILLER / 01/02/2014 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MS JOANNA RUTH MILLER |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3XX UNITED KINGDOM |
| 24/01/1424 January 2014 | Resolutions |
| 24/01/1424 January 2014 | ADOPT ARTICLES 20/12/2013 |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 1 16/01/14 STATEMENT OF CAPITAL USD 15700000 |
| 14/01/1414 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 1 20/12/13 STATEMENT OF CAPITAL USD 13500000 |
| 14/01/1414 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 1 10/01/14 STATEMENT OF CAPITAL USD 15000000 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARINO LUCHMUN |
| 08/01/148 January 2014 | SECRETARY APPOINTED MR PATRICK WOLFE DAVIS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY |
| 13/11/1313 November 2013 | COMPANY NAME CHANGED NYSE EURONEXT RATE ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 13/11/13 |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR MARINO PAUL KEITH LUCHMUN |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARINO LUCHMUN |
| 04/10/134 October 2013 | SECRETARY APPOINTED MRS DEBORAH HARVEY |
| 12/09/1312 September 2013 | SECRETARY APPOINTED MR MARINO PAUL KEITH LUCHMUN |
| 12/09/1312 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 22/03/1322 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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