ICE DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 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 Ice Futures Holdings Ltd as a person with significant control on 2024-08-01 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 22/12/1522 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR SCOTT ANTHONY HILL |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR JOHNATHAN SHORT |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | DISTRIBUTE MONEY 20/12/2010 |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK WOLFE DAVIS / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PENIKET / 01/10/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DISTRIBUTION 25/03/2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UY |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | S386 DISP APP AUDS 20/12/06 |
| 04/01/074 January 2007 | AP AUD,DIR FIX REMUN 20/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | COMPANY NAME CHANGED INTERCHANGE DATA SERVICES LIMITE D CERTIFICATE ISSUED ON 24/10/05 |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 1ST FLOOR INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1UY |
| 29/03/0529 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04 |
| 13/01/0513 January 2005 | SHARES AGREEMENT OTC |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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