ICE FUTURES HOLDCO NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 02/08/242 August 2024 | Change of details for Ice Futures Holdings Ltd 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 to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 15/06/2115 June 2021 | Full accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR ANDREW JAMES SURDYKOWSKI |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN SHORT |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SHARP |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAITHFULL |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARTON |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOONE |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAGUE |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTAKER |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPRECHER |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL REED |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR SCOTT ANTHONY HILL |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR CHARLES LUDOVIC LINDSAY |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR STUART GLEN WILLIAMS |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CALLUM MCCARTHY |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR PAUL JONATHAN REED |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENIKET |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORHOUSE |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR ANDREW MARK WHITTAKER |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MS VANESSA ANNE SHARP |
| 13/04/1613 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REID |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR WILLIAM JEFFERSON HAGUE |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITING |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | 01/12/14 STATEMENT OF CAPITAL USD 102 |
| 12/01/1512 January 2015 | 01/12/14 STATEMENT OF CAPITAL USD 102 |
| 12/01/1512 January 2015 | 01/12/14 STATEMENT OF CAPITAL USD 101 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR PHILIP EDWARD BRUCE |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR ROGER NIGEL BARTON |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR DAVID GOONE |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR ALAN WHITING |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HILL |
| 18/10/1318 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FRASER |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MABRO |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM FAITHFULL |
| 02/04/132 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR CALLUM MCCARTHY / 03/07/2012 |
| 15/06/1215 June 2012 | COMPANY BUSINESS 23/05/2012 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED SIR CALLUM MCCARTHY |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 13/10/1113 October 2011 | DISTRIBUTION OF RECEIVED DIVIDENDS 11/10/2011 |
| 18/07/1118 July 2011 | DISTRIBUTION OF USD$55MILLION BE MADE TO ICE FUTURES HOLDINGS 06/07/2011 |
| 09/05/119 May 2011 | DIVIDENDS 28/04/2011 |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DISTRIBUTION OF MONEY 24/02/2011 |
| 06/01/116 January 2011 | DIVIDEND 16/12/2010 |
| 27/10/1027 October 2010 | DISTRIBUTION & DIVIDEND 25/10/2010 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORHOUSE |
| 27/07/1027 July 2010 | COMPANY BUSINESS 16/07/2010 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DISTRIBUTION $24,000,000 BE MADE ICE FUTURES HOLDINGS LTD DIVIDEND $24,000,000 FROM ICE FUTURES EUROPE 15/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DISTRIBUTION OF USD$40 MILLION 18/03/2010 |
| 22/01/1022 January 2010 | DISTRIBUTION APPROVED IN ACCORDANCE RELEVANT DEED 14/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT A HILL / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG SPRECHER / 01/10/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK WOLFE DAVIS / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PENIKET / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRISON NICHOLLS / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERT EMILE MABRO / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER LOVAT FRASER / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT PAUL REID / 01/10/2009 |
| 24/11/0924 November 2009 | COMPANY BUSINESS 28/10/2009 |
| 31/07/0931 July 2009 | APPROVE DISTRIBUTION 23/07/2009 |
| 21/05/0921 May 2009 | DISTRIBUTION OF $20 MILIION 14/05/2009 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | COMPANY BUSINESS 09/03/2009 |
| 17/03/0917 March 2009 | AUDS APPT & RE APPT 09/03/2009 |
| 06/01/096 January 2009 | SECTION 357 CA2006 DISTRIBUTION OF USD$25 MILLION 18/12/2008 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1UY |
| 10/11/0810 November 2008 | THAT THE DISTRIBUTION OF USD$20 MILLION AAPROVED BY THE BOARD 23/10/2008 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | DISTRIBUTION APPROVED 02/07/2008 |
| 20/05/0820 May 2008 | DISTRIBUTION OF USD25 MILLION 29/04/2008 |
| 18/04/0818 April 2008 | DISTRIBUTION OF 25 MILLION USD MADE TO SOLE MEMBER OF THE COMPANY - ICE FUTURES HOLDINGS LTD 28/02/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENIKET / 14/09/2007 |
| 26/02/0826 February 2008 | DISTRIB 35 MILLION $ TO ICE FUTURES HOLDINGS 13/12/2007 |
| 02/10/072 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 13/09/0713 September 2007 | ARTICLES OF ASSOCIATION |
| 13/09/0713 September 2007 | DIR APROV OF FUNDS 24/08/07 |
| 13/09/0713 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | SHARES AGREEMENT OTC |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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