INTERCONTINENTALEXCHANGE HOLDINGS
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Change of details for Exchange Participations 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 to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01 |
| 01/08/241 August 2024 | Change of details for Aether Ios Limited as a person with significant control on 2024-08-01 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Appointment of Mr Christopher Jeffrey Rhodes as a director on 2022-07-07 |
| 21/09/2221 September 2022 | Termination of appointment of Stuart Glen Williams as a director on 2022-06-30 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | COMPANY BUSINESS 24/05/2012 |
| 11/05/1211 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPROVED 28/02/2012 |
| 13/10/1113 October 2011 | SECTION 356 - DISTRIBUTION OF RECEIVED DIVIDENDS 11/10/2011 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DISTRIBUTION OF USD$65 MILLION MADE TO AETHER IOS LIMITED 28/06/2011 |
| 16/05/1116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIVIDENDS 28/04/2011 |
| 18/03/1118 March 2011 | DISTRIBUTION OF MONEY 25/02/2011 |
| 06/01/116 January 2011 | DISTRIBUTION OF MONEY 20/12/2010 |
| 06/01/116 January 2011 | DISTRIBUTION OF MONEY 20/12/2010 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN SHORT / 31/01/2010 |
| 04/05/104 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DISTRIBUTION APPROVED IN ACCORDANCE RELEVANT DEED 14/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN SHORT / 01/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK WOLFE DAVIS / 01/10/2009 |
| 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 / MR DAVID JOHN PENIKET / 01/10/2009 |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | DISTRIBUTION OF USD$25 MILLION 23/07/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DISTRIBUTION OF $18 MILLION 14/05/2009 |
| 20/04/0920 April 2009 | DIST DIVIDEND USD 31/03/2009 |
| 06/01/096 January 2009 | SECTION 356 CA2006 DISTRIBUTION OF USD$25 MILLION 18/12/2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS; AMEND |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UY |
| 15/12/0815 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/12/0815 December 2008 | FORM 123 INCREASE IN AUTHORISED CAP BY 10,000,000 USD. |
| 11/11/0811 November 2008 | DISTRIBUTION OF 17 MILLION USD 22/10/2008 |
| 06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | RE AGREEMENT 21/05/2008 |
| 20/05/0820 May 2008 | DISTRIBUTION USD$25 MILLION 29/04/2008 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PENIKET / 14/09/2007 |
| 18/04/0818 April 2008 | DISTRIBUTION OF 25 MILLION USD TO SOLE MEMBER OF COMPANY - ICE NETHERLANDS CV 28/02/2008 |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | NC INC ALREADY ADJUSTED 26/09/07 |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | DIR APROV OF FUNDS 24/08/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: G OFFICE CHANGED 20/05/05 1ST FLOOR INTERNATIONAL HOUSE 1 ST KATHARINE'S WAY LONDON E1W 1UY |
| 11/05/0511 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | CANCEL SHARE PREM ACC 14/01/05 |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | S366A DISP HOLDING AGM 17/12/04 |
| 03/11/043 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 14/09/0414 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 14/09/0414 September 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: G OFFICE CHANGED 22/06/04 HABIB HOUSE 3RD FLOOR 42 MOORGATE EC2R 6EL |
| 07/06/047 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 01/11/031 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | SHARES AGREEMENT OTC |
| 01/10/021 October 2002 | SHARES AGREEMENT OTC |
| 01/10/021 October 2002 | SHARES AGREEMENT OTC |
| 17/07/0217 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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