ICE DATA SERVICES EUROPE LIMITED
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
01/08/241 August 2024 | Change of details for Idco Overseas Holdings Limited as a person with significant control on 2024-08-01 |
01/08/241 August 2024 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01 |
14/05/2414 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
30/01/2430 January 2024 | Termination of appointment of Stephen Guy Baker as a director on 2024-01-18 |
30/01/2430 January 2024 | Appointment of Mr Simon Roark Evans as a director on 2024-01-26 |
06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
11/05/2211 May 2022 | Statement of capital on 2022-05-11 |
11/05/2211 May 2022 | |
11/05/2211 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
11/05/2211 May 2022 | Resolutions |
11/05/2211 May 2022 | |
11/05/2211 May 2022 | Resolutions |
30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/09/192 September 2019 | COMPANY NAME CHANGED INTERACTIVE DATA (EUROPE) LIMITED CERTIFICATE ISSUED ON 02/09/19 |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE |
08/05/198 May 2019 | DIRECTOR APPOINTED MR STEPHEN GUY BAKER |
05/11/185 November 2018 | DIRECTOR APPOINTED MR ANDREW JAMES SURDYKOWSKI |
05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN SHORT |
05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/08/1815 August 2018 | SECRETARY APPOINTED MR CHARLES LUDOVIC LINDSAY |
03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
13/10/1713 October 2017 | DIRECTOR APPOINTED MR STUART WILLIAMS |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENIKET |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/05/1720 May 2017 | REGISTERED OFFICE CHANGED ON 20/05/2017 FROM FITZROY HOUSE 13 17 EPWORTH STREET LONDON EC2A 4DL |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
07/06/167 June 2016 | SECRETARY APPOINTED MR PATRICK WOLFE DAVIS |
03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN HAUG |
05/05/165 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
07/03/167 March 2016 | DIRECTOR APPOINTED MR SCOTT ANTHONY HILL |
07/03/167 March 2016 | DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT |
04/03/164 March 2016 | DIRECTOR APPOINTED MR DAVID JOHN PENIKET |
04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HEPSWORTH |
04/03/164 March 2016 | DIRECTOR APPOINTED MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE |
08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/06/159 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
10/11/1410 November 2014 | SECRETARY APPOINTED MR MARTIN HAUG |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY KELVIN BOSSEY |
20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/07/1414 July 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
05/03/145 March 2014 | DIRECTOR APPOINTED MR MARK GRAHAM HEPSWORTH |
27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SARGEANT |
25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/06/1324 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARVELL |
17/05/1317 May 2013 | ALTER ARTICLES 30/04/2013 |
02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON WALSH |
27/02/1327 February 2013 | DIRECTOR APPOINTED MR JASON LANGLEY WALSH |
06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/05/1228 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SARGEANT / 28/05/2012 |
13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/05/1124 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND D'ARCY |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND D'ARCY |
21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/12/1015 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/12/107 December 2010 | 06/12/10 STATEMENT OF CAPITAL GBP 70441 |
02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CARVELL / 01/11/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CARVELL / 19/07/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SARGEANT / 28/04/2010 |
11/06/1011 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
29/04/1029 April 2010 | DIRECTOR APPOINTED MR JEREMY CARVELL |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILBERT |
24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/10/096 October 2009 | DIRECTOR APPOINTED MR RAYMOND LEO D'ARCY |
15/06/0915 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/05/0823 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/07/075 July 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/05/0624 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/06/051 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | COMPANY NAME CHANGED FT INTERACTIVE DATA (EUROPE) LIM ITED CERTIFICATE ISSUED ON 26/05/05 |
10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
08/07/048 July 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/06/033 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
08/02/038 February 2003 | AUDITOR'S RESIGNATION |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/06/0221 June 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
15/05/0115 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/03/0112 March 2001 | COMPANY NAME CHANGED EXSHARE FINANCIAL LIMITED CERTIFICATE ISSUED ON 12/03/01 |
22/05/0022 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
08/12/998 December 1999 | DIRECTOR RESIGNED |
29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/05/997 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
13/03/9913 March 1999 | AUDITOR'S RESIGNATION |
25/02/9925 February 1999 | COMPANY NAME CHANGED EXTEL FINANCIAL LIMITED CERTIFICATE ISSUED ON 25/02/99 |
23/10/9823 October 1998 | SECRETARY'S PARTICULARS CHANGED |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/05/987 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
12/02/9812 February 1998 | DIRECTOR RESIGNED |
02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
08/07/978 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
06/03/976 March 1997 | DIRECTOR RESIGNED |
06/03/976 March 1997 | DIRECTOR RESIGNED |
06/03/976 March 1997 | DIRECTOR RESIGNED |
06/03/976 March 1997 | DIRECTOR RESIGNED |
06/03/976 March 1997 | DIRECTOR RESIGNED |
06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL |
27/08/9627 August 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/06/9530 June 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/08/945 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
22/07/9422 July 1994 | S252 DISP LAYING ACC 17/05/94 |
19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/06/9427 June 1994 | DIRECTOR RESIGNED |
26/04/9426 April 1994 | DIRECTOR RESIGNED |
25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/02/947 February 1994 | DIRECTOR RESIGNED |
16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: FITZROY HOUSE 13/17 EPWORTH STREET LONDON EC2P 2HA |
14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
15/07/9315 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
24/08/9224 August 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
21/06/9221 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
14/05/9214 May 1992 | DIRECTOR RESIGNED |
06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/02/9213 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
10/09/9110 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
18/07/9118 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
25/03/9125 March 1991 | DIRECTOR RESIGNED |
26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/07/9020 July 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
16/07/9016 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
04/07/904 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
30/03/9030 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
21/02/9021 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
20/07/8920 July 1989 | DIRECTOR RESIGNED |
20/07/8920 July 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
20/04/8920 April 1989 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
12/01/8912 January 1989 | DIRECTOR RESIGNED |
14/12/8814 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
14/12/8814 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
14/12/8814 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
13/12/8813 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
16/11/8816 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
04/07/884 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
10/06/8810 June 1988 | NEW DIRECTOR APPOINTED |
02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
03/03/883 March 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
07/01/887 January 1988 | DIRECTOR RESIGNED |
07/01/887 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
29/09/8729 September 1987 | DIRECTOR RESIGNED |
04/09/874 September 1987 | DIRECTOR RESIGNED |
03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
03/02/873 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
20/01/8720 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/12/862 December 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
14/11/8614 November 1986 | REGISTERED OFFICE CHANGED ON 14/11/86 FROM: EXTEL HOUSE EAST HARDING STREET LONDON EC4P 4HB |
02/10/862 October 1986 | MEMORANDUM OF ASSOCIATION |
02/10/862 October 1986 | GAZETTABLE DOCUMENT |
02/10/862 October 1986 | COMPANY NAME CHANGED EXTEL FINANCIAL AND BUSINESS SER VICES LIMITED CERTIFICATE ISSUED ON 02/10/86 |
21/07/8621 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
13/05/8613 May 1986 | NEW DIRECTOR APPOINTED |
22/07/8022 July 1980 | ARTICLES OF ASSOCIATION |
06/03/696 March 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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