ECX LIMITED
Company number 05470864 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 2 Aug 2024 | Change of details for Intercontinentalexchange Holdings as a person with significant control on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA England to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01 · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 14 Sep 2023 | Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to Milton Gate 60 Chiswell Street London EC1Y 4SA on 2023-09-14 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 2 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM FIRST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 13 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | SECRETARY APPOINTED MS ELIZABETH MIRIAM HOLT | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR STUART WILLIAMS | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENIKET | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 7 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 25 Nov 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 62 BISHOPSGATE LONDON EC2N 4AW UNITED KINGDOM | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY LAUREN PATON | View document |
| 8 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR DAVID JOHN PENIKET | View document |
| 8 Oct 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 | View document |
| 8 Oct 2010 | SECRETARY APPOINTED PATRICK WOLFE DAVIS | View document |
| 16 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN PATON / 06/12/2009 | View document |
| 16 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 16 Jun 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 62 BISHOPSGATE LONDON EC41 4AW | View document |
| 15 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN PATON / 03/06/2008 | View document |
| 24 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 24 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2007 | SECRETARY RESIGNED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | S366A DISP HOLDING AGM 05/10/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |