ICE BENCHMARK ADMINISTRATION LIMITED
Company number 08457573 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-03-22 with updates · 4 pages | View document |
| 21 Apr 2026 | RP01AP01 · 3 pages | View document |
| 14 Apr 2026 | RP01AP01 · 3 pages | View document |
| 4 Apr 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 24 Dec 2025 | Second filing for the termination of Bogolo Joy Kenewendo as a director · 4 pages | View document |
| 1 Dec 2025 | Termination of appointment of Bogolo Joy Kenewendo as a director on 2025-11-30 · 1 page | View document |
| 20 Aug 2025 | Director's details changed for Mr Nigel Paul Topping on 2024-10-16 · 2 pages | View document |
| 13 May 2025 | CAP-SS · 1 page | View document |
| 13 May 2025 | SH20 · 1 page | View document |
| 13 May 2025 | Statement of capital on 2025-05-13 · 3 pages | View document |
| 13 May 2025 | Resolutions · 1 page | View document |
| 30 Apr 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 1 Aug 2024 | Change of details for Nyse Holdings Uk Limited 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 to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01 · 1 page | View document |
| 18 Apr 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 26 Mar 2024 | Termination of appointment of Michel André Jean-Edmond Prada as a director on 2024-03-26 · 1 page | View document |
| 5 Mar 2024 | Appointment of Mr Benoit Leonard De Juvigny as a director on 2024-03-01 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mr Gerard Anthony Manley as a director on 2024-02-22 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Timothy Joseph Bowler as a director on 2024-02-15 · 1 page | View document |
| 13 Jul 2023 | Appointment of Elizabeth Kathryn King as a director on 2023-07-06 · 2 pages | View document |
| 13 May 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Timothy Joseph Bowler on 2022-07-28 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Nigel Paul Topping on 2023-01-01 · 2 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 9 Jan 2023 | Appointment of Mr Nigel Paul Topping as a director on 2023-01-01 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Paula Madoff as a director on 2022-12-31 · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 17 Feb 2022 | Resolutions · 15 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 15 Jun 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DEANNE JULIUS | View document |
| 3 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 30 Nov 2018 | SECRETARY APPOINTED MR THOMAS CHRISTOPHER EVANS | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES LINDSAY | View document |
| 13 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | SECRETARY APPOINTED MR CHARLES LUDOVIC LINDSAY | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK DAVIS | View document |
| 3 May 2018 | DIRECTOR APPOINTED MR JOHN DAVID CROMPTON | View document |
| 12 Apr 2018 | Appointment of Candice Koederitz as a director on 2018-04-01 · 2 pages | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED CANDICE KOEDERITZ | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED PAULA MADOFF | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY MILLER | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PARIS | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH BOWLER | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR FINBARR HUTCHESON | View document |
| 22 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED DAME DEANNE SHIRLEY JULIUS | View document |
| 13 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MR RODERICK LOUIS PARIS | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA PERKINS | View document |
| 26 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MRS MARY JOHN MILLER | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED MR DAVID GOONE | View document |
| 22 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR MICHEL ANDRÉ JEAN-EDMOND PRADA | View document |
| 10 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK WOLFE DAVIS / 06/01/2014 | View document |
| 10 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FINBARR PATRICK HUTCHESON / 30/01/2014 | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR ANDRÉ-FRANÇOIS HÉLIER VILLENEUVE | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA RUTH MILLER / 01/02/2014 | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MS JOANNA RUTH MILLER | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM CANNON BRIDGE HOUSE 1 COUSIN LANE LONDON EC4R 3XX UNITED KINGDOM | View document |
| 24 Jan 2014 | Resolutions · 15 pages | View document |
| 24 Jan 2014 | ADOPT ARTICLES 20/12/2013 | View document |
| 16 Jan 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 1 16/01/14 STATEMENT OF CAPITAL USD 15700000 | View document |
| 14 Jan 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 1 10/01/14 STATEMENT OF CAPITAL USD 15000000 | View document |
| 14 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 1 20/12/13 STATEMENT OF CAPITAL USD 13500000 | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY | View document |
| 8 Jan 2014 | SECRETARY APPOINTED MR PATRICK WOLFE DAVIS | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MARINO LUCHMUN | View document |
| 13 Nov 2013 | COMPANY NAME CHANGED NYSE EURONEXT RATE ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 13/11/13 | View document |
| 25 Oct 2013 | SECRETARY APPOINTED MR MARINO PAUL KEITH LUCHMUN | View document |
| 4 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MARINO LUCHMUN | View document |
| 4 Oct 2013 | SECRETARY APPOINTED MRS DEBORAH HARVEY | View document |
| 12 Sep 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 12 Sep 2013 | SECRETARY APPOINTED MR MARINO PAUL KEITH LUCHMUN | View document |
| 22 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |