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Ice Futures Holdco No. 1 LTD

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Reports

Extended Company Report with Annual Accounts ICE FUTURES HOLDCO NO. 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06180518
Record last updated Saturday, September 3, 2022 1:22:37 PM UTC
Official Address Milton Gate 60 Chiswell Street London Ec1y4sa Coleman, Coleman Street
There are 240 companies registered at this street
Postal Code EC1Y4SA
Sector Activities of financial services holding companies

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Directors

Document Type Publication date Download link
Registry Jul 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2021 Resignation of one Director (a man) 6180... Resignation of one Director (a man) 6180...
Registry May 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2018 Appointment of a man as Director 6180... Appointment of a man as Director 6180...
Registry Oct 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2018 Resignation of 9 people: one Director (a man) Resignation of 9 people: one Director (a man)
Registry Aug 6, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 29, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 7, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2018 Resignation of one Director Resignation of one Director
Registry Dec 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2017 Resignation of one Director Resignation of one Director
Registry Oct 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Jul 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 1, 2017 Resignation of one Director Resignation of one Director
Registry Jan 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2017 Appointment of a man as Director Appointment of a man as Director
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Sep 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 13, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 8, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 18, 2015 Resignation of one Director Resignation of one Director
Registry Jun 14, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 26, 2015 Annual accounts Annual accounts
Registry Apr 14, 2015 Annual return Annual return
Registry Apr 13, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2015 Return of allotment of shares 2594660... Return of allotment of shares 2594660...
Registry Jan 12, 2015 Return of allotment of shares Return of allotment of shares
Financials May 7, 2014 Annual accounts Annual accounts
Registry Apr 28, 2014 Annual return Annual return
Registry Jan 6, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2013 Appointment of a person as Director 2591813... Appointment of a person as Director 2591813...
Registry Dec 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2013 Resignation of one Director Resignation of one Director
Registry Dec 18, 2013 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Dec 5, 2013 Appointment of a man as Director and Chief Strategy Officer Appointment of a man as Director and Chief Strategy Officer
Registry Nov 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2013 Resolution Resolution
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 23, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials May 13, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Registry Apr 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2013 Resignation of one Academic and one Director (a man) Resignation of one Academic and one Director (a man)
Registry Apr 24, 2013 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 2, 2013 Annual return Annual return
Registry Jul 3, 2012 Change of particulars for director Change of particulars for director
Registry Jun 15, 2012 Resolution Resolution
Registry May 21, 2012 Appointment of a person as Director Appointment of a person as Director
Financials May 4, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2012 Annual return Annual return
Registry Oct 13, 2011 Resolution Resolution
Registry Jul 18, 2011 Resolution 1754420... Resolution 1754420...
Registry May 9, 2011 Resolution Resolution
Financials May 3, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Registry Mar 21, 2011 Resolution Resolution
Registry Jan 6, 2011 Resolution 1944841... Resolution 1944841...
Registry Oct 27, 2010 Resolution Resolution
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2010 Resolution Resolution
Financials Apr 30, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Resolution Resolution
Registry Apr 20, 2010 Annual return Annual return
Registry Mar 25, 2010 Resolution Resolution
Registry Jan 22, 2010 Resolution 1879348... Resolution 1879348...
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Dec 22, 2009 Change of particulars for director 2628119... Change of particulars for director 2628119...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 2628102... Change of particulars for director 2628102...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 2628096... Change of particulars for director 2628096...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Resolution Resolution
Registry Jul 31, 2009 Resolution 1910134... Resolution 1910134...
Registry May 21, 2009 Resolution Resolution
Financials May 12, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Mar 17, 2009 Resolution Resolution
Registry Mar 17, 2009 Resolution 1910423... Resolution 1910423...
Registry Jan 6, 2009 Resolution Resolution

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