ICE FUTURES HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Change of details for Intercontinentalexchange Holdings 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 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 12/01/1512 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | COMPANY BUSINESS 24/05/2012 |
| 07/03/127 March 2012 | APPROVED 28/02/2012 |
| 17/01/1217 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 13/10/1113 October 2011 | DISTRIBUTION OF RECEIVED DIVIDENDS 11/10/2011 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DISTRIBUTION OF USD$55 MILLION MADE TO INTERCONTINENTAL EXCHANGE HOLDINGS 06/07/2011 |
| 09/05/119 May 2011 | DIVIDENDS 28/04/2011 |
| 18/03/1118 March 2011 | DISTRIBUTION OF MONEY 25/02/2011 |
| 11/01/1111 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | DISTRIBUTION OF MONEY 20/12/2010 |
| 06/01/116 January 2011 | DISTRIBUTION OF MONEY 20/12/2010 |
| 27/10/1027 October 2010 | DISTRIBUTION & DIVIDEND 25/10/2010 |
| 27/07/1027 July 2010 | COMPANY BUSINESS 16/07/2010 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DISTRIBUTION $24,000,000 BE MADE INTERCONTINENTAL EXCHANGE HOLDINGS ONCE DIVIDEND $24,000,000 FROM ICE FUTURES HOLDCO NO 1 LIMITED 15/04/2010 |
| 25/03/1025 March 2010 | DISTRIBUTION OF USD$40 MILLION 18/03/2010 |
| 25/01/1025 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DISTRIBUTION APPROVED IN ACCORDANCE RELEVANT DEED 14/12/2009 |
| 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 / MR SCOTT A HILL / 01/10/2009 |
| 24/11/0924 November 2009 | COMPANY BUSINESS 28/10/2009 |
| 31/07/0931 July 2009 | APPROVE DISTRIBUTION 23/07/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DISTRIBUTION OF $20 MILLION 14/05/2009 |
| 20/04/0920 April 2009 | DIST DIVIDEND USD 31/03/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | SECTION 357 CA2006 DISTRIBUTION OF USD$25 MILLION 18/12/2008 |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/08 FROM: INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1UY |
| 10/11/0810 November 2008 | THAT A DISTRIBUTION OF USD$20 MILLION AS APPROVED BY THE BOARD 23/10/2008 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS; AMEND |
| 20/05/0820 May 2008 | DISTRIBUTION OF USD$25MILLION 29/04/2008 |
| 18/04/0818 April 2008 | DISTRIBUTION OF 25 MILLION USD TO BE MADE TO SOLE MEMBER OF COMPANY - INTERCONTINENTAL EXCHANGE HOLDINGS 28/02/2008 |
| 26/02/0826 February 2008 | DISTRIB 35 MILLION $ TO INTERCONTINENTAL EXCHANGE 13/12/2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 12/10/0712 October 2007 | CANCEL SHARE PREM/RED SHARE CAP |
| 04/10/074 October 2007 | REDUCE ISSUED CAPITAL 17/09/07 |
| 24/09/0724 September 2007 | US$ NC 0/210000000 10/09/07 ADOPT ARTICLES 10/09/07 |
| 24/09/0724 September 2007 | NC INC ALREADY ADJUSTED 10/09/07 |
| 13/09/0713 September 2007 | DIR APROV OF FUNDS 24/08/07 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | REREG PLC-PRI 06/06/07 |
| 02/07/072 July 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/07/072 July 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/01/0722 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | COMPANY NAME CHANGED IPE HOLDINGS PLC CERTIFICATE ISSUED ON 25/10/05 |
| 01/07/051 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | AUDITOR'S RESIGNATION |
| 14/02/0214 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0214 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | RETURN MADE UP TO 05/01/02; CHANGE OF MEMBERS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/04/0020 April 2000 | APPLICATION COMMENCE BUSINESS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | ALTERARTICLES30/03/00 |
| 12/04/0012 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0011 April 2000 | ADOPT MEM AND ARTS 30/03/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | ADOPT MEM AND ARTS 23/07/99 |
| 26/07/9926 July 1999 | CONVE 25/06/99 |
| 26/07/9926 July 1999 | APPLICATION COMMENCE BUSINESS |
| 26/07/9926 July 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: G OFFICE CHANGED 05/07/99 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 02/07/992 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/06/99 |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 02/07/992 July 1999 | NC INC ALREADY ADJUSTED 25/06/99 |
| 02/07/992 July 1999 | ADOPT MEM AND ARTS 25/06/99 |
| 02/07/992 July 1999 | � NC 50000/100049900 25 |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED SPIRELOCK PLC CERTIFICATE ISSUED ON 29/06/99 |
| 05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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