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ICE FUTURES EUROPE - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Company Information
- Company registration number
- 01528617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Gate
- 60 Chiswell Street
- London
- EC1Y 4SA Milton Gate, 60 Chiswell Street, London, EC1Y 4SA UK
Management
- Managing Directors
- HAGUE, William Jefferson, Lord Hague Of Richmond
- SHARP, Vanessa Anne
- SPRECHER, Jeffrey Craig
- WHITTAKER, Andrew Mark
- ABBOTT, John Charles
- DUBIN, Cynthia Ann Smith
- BLAND, Trabue Richard
- RHODES, Christopher Jeffrey
- BURGGRAF, Sandra
- Company secretaries
- LINDSAY, Charles Ludovic
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1980-11-17
- Age Of Company 1980-11-17 43 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ice Futures Holdco No. 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ICE FUTURES
- Legal Entity Identifier (LEI)
- 549300UF4R84F48NCH34
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
-
ICE FUTURES EUROPE Company Description
- ICE FUTURES EUROPE is a private-unlimited registered in United Kingdom with the Company reg no 01528617. Its current trading status is "live". It was registered 1980-11-17. It was previously called ICE FUTURES. It has declared SIC or NACE codes as "64999". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at Milton Gate .
Get ICE FUTURES EUROPE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ice Futures Europe - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
- 1980-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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accounts-with-accounts-type-full (2023-05-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-28) - CS01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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accounts-with-accounts-type-full (2022-06-21) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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accounts-with-accounts-type-full (2021-06-15) - AA
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confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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confirmation-statement-with-updates (2020-10-30) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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resolution (2016-06-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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accounts-with-accounts-type-full (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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appoint-person-director-company-with-name (2014-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-24) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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resolution (2013-10-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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termination-director-company-with-name (2013-06-25) - TM01
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accounts-with-accounts-type-full (2013-05-13) - AA
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termination-director-company-with-name (2013-04-26) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-04) - AA
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resolution (2012-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-07-03) - CH01
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change-person-director-company-with-change-date (2012-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
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resolution (2011-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-27) - AP01
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resolution (2011-10-13) - RESOLUTIONS
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resolution (2011-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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resolution (2011-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-19) - AA
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resolution (2011-01-06) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-04-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-04-30) - AA
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resolution (2010-07-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-24) - AP01
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termination-director-company-with-name (2010-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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resolution (2010-10-27) - RESOLUTIONS
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resolution (2010-03-25) - RESOLUTIONS
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resolution (2010-01-22) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-30) - CH01
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resolution (2009-05-21) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
-
change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-group (2009-05-07) - AA
-
resolution (2009-03-17) - RESOLUTIONS
-
resolution (2009-01-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-22) - CH01
-
resolution (2009-11-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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annual-return-company-with-made-up-date-no-member-list (2009-11-01) - AR01
keyboard_arrow_right 2008
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resolution (2008-02-26) - RESOLUTIONS
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resolution (2008-04-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-05-01) - AA
-
resolution (2008-05-20) - RESOLUTIONS
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resolution (2008-09-15) - RESOLUTIONS
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-12-17) - 287
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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resolution (2007-09-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-02) - AA
-
legacy (2007-07-23) - 288b
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legacy (2007-08-01) - 288a
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memorandum-articles (2007-08-17) - MEM/ARTS
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miscellaneous (2007-08-17) - MISC
-
resolution (2007-08-17) - RESOLUTIONS
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resolution (2007-09-12) - RESOLUTIONS
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certificate-change-of-name-company (2007-08-30) - CERTNM
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legacy (2007-11-21) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288b
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legacy (2006-05-09) - 288b
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legacy (2006-05-11) - 288a
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legacy (2006-11-08) - 363s
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accounts-with-accounts-type-group (2006-05-19) - AA
keyboard_arrow_right 2005
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legacy (2005-10-19) - 49(1)
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legacy (2005-02-14) - 288b
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legacy (2005-04-14) - 288c
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legacy (2005-11-01) - 288b
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legacy (2005-06-28) - 288b
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certificate-change-of-name-company (2005-10-25) - CERTNM
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certificate-re-registration-limited-to-unlimited (2005-10-19) - CERT3
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re-registration-memorandum-articles (2005-10-19) - MAR
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legacy (2005-10-19) - 49(8)(b)
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legacy (2005-10-19) - 49(8)(a)
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accounts-with-accounts-type-group (2005-07-01) - AA
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memorandum-articles (2005-09-26) - MEM/ARTS
-
legacy (2005-11-15) - 288a
-
legacy (2005-11-02) - 363s
-
resolution (2005-10-19) - RESOLUTIONS
-
resolution (2005-09-26) - RESOLUTIONS
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resolution (2005-01-13) - RESOLUTIONS
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resolution (2005-11-01) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-16) - AA
-
legacy (2004-01-08) - 288b
-
legacy (2004-01-15) - 288c
-
legacy (2004-12-29) - 288c
-
legacy (2004-10-27) - 363s
-
legacy (2004-10-22) - 288b
-
legacy (2004-04-07) - 363s
-
legacy (2004-05-04) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288a
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legacy (2003-04-13) - 288b
-
legacy (2003-01-17) - 288c
-
legacy (2003-04-30) - 288a
-
legacy (2003-01-17) - 288b
-
legacy (2003-02-07) - 288b
-
legacy (2003-02-07) - 288a
-
legacy (2003-06-17) - 288b
-
legacy (2003-06-17) - 288a
-
resolution (2003-04-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 363s
-
legacy (2002-01-11) - 288a
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auditors-resignation-company (2002-04-30) - AUD
-
legacy (2002-05-22) - 288b
-
legacy (2002-07-11) - 288a
-
legacy (2002-10-26) - 288b
-
legacy (2002-10-26) - 288a
-
legacy (2002-10-31) - 225
-
legacy (2002-10-30) - 363s
-
legacy (2002-10-31) - 288a
-
legacy (2002-10-31) - 288b
-
legacy (2002-11-01) - 288b
-
resolution (2002-02-14) - RESOLUTIONS
-
resolution (2002-11-01) - RESOLUTIONS
-
resolution (2002-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-10-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-22) - 288a
-
legacy (2001-12-31) - 288a
-
legacy (2001-12-28) - 288b
-
legacy (2001-12-28) - 288a
-
accounts-with-accounts-type-full-group (2001-05-09) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-11-30) - AA
-
legacy (2000-11-28) - 288b
-
resolution (2000-03-09) - RESOLUTIONS
-
legacy (2000-11-28) - 288a
-
legacy (2000-11-20) - 288a
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-11) - 288a
-
legacy (2000-04-27) - 288b
-
legacy (2000-05-10) - 288a
-
legacy (2000-03-05) - 288b
-
legacy (2000-11-20) - 288b
-
legacy (2000-11-20) - 363s
-
legacy (2000-11-20) - 288c
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-07-05) - AA
-
legacy (1999-02-21) - 288b
-
legacy (1999-04-16) - 288a
-
legacy (1999-08-19) - 288a
-
legacy (1999-08-19) - 288b
-
legacy (1999-09-21) - 288a
-
legacy (1999-10-15) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-13) - AA
-
legacy (1998-01-22) - 288a
-
legacy (1998-01-22) - 288b
-
legacy (1998-02-09) - 288a
-
legacy (1998-04-21) - 288b
-
legacy (1998-06-01) - 288a
-
legacy (1998-08-07) - 288b
-
legacy (1998-08-07) - 288a
-
legacy (1998-10-29) - 288a
-
legacy (1998-10-29) - 288b
-
legacy (1998-10-30) - 363s
-
legacy (1998-12-22) - 288b
-
legacy (1998-12-22) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 288a
-
legacy (1997-03-19) - 288b
-
legacy (1997-10-15) - 288b
-
resolution (1997-08-15) - RESOLUTIONS
-
resolution (1997-10-14) - RESOLUTIONS
-
legacy (1997-10-23) - 363s
-
accounts-with-accounts-type-full-group (1997-10-23) - AA
-
legacy (1997-10-26) - 288a
-
legacy (1997-10-28) - 288a
-
legacy (1997-11-17) - 288a
-
legacy (1997-12-10) - 288a
-
legacy (1997-10-28) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-16) - 288
-
legacy (1996-02-11) - 288
-
accounts-with-accounts-type-full-group (1996-08-03) - AA
-
legacy (1996-08-08) - 288
-
legacy (1996-09-05) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-23) - 288
-
legacy (1995-08-29) - 363s
-
legacy (1995-08-24) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-25) - 288
-
accounts-with-accounts-type-full-group (1995-08-03) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-14) - 288
-
auditors-resignation-company (1994-10-14) - AUD
-
legacy (1994-08-26) - 363s
-
accounts-with-accounts-type-full-group (1994-08-26) - AA
-
legacy (1994-02-05) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-20) - 288
-
legacy (1993-01-05) - 288
-
resolution (1993-04-26) - RESOLUTIONS
-
legacy (1993-05-20) - 288
-
legacy (1993-09-05) - 288
-
accounts-with-accounts-type-full-group (1993-09-05) - AA
-
legacy (1993-10-13) - 288
-
legacy (1993-09-05) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-10) - 288
-
legacy (1992-01-19) - 288
-
legacy (1992-02-11) - 288
-
legacy (1992-03-16) - 288
-
memorandum-articles (1992-04-27) - MEM/ARTS
-
legacy (1992-08-20) - 288
-
accounts-with-accounts-type-full-group (1992-09-07) - AA
-
legacy (1992-09-15) - 363s
-
legacy (1992-09-15) - 288
keyboard_arrow_right 1991
-
resolution (1991-06-24) - RESOLUTIONS
-
resolution (1991-08-13) - RESOLUTIONS
-
legacy (1991-01-13) - 363
-
legacy (1991-06-17) - 288
-
memorandum-articles (1991-06-24) - MEM/ARTS
-
accounts-with-accounts-type-full (1991-06-28) - AA
-
legacy (1991-08-01) - 288
-
legacy (1991-08-13) - 288
-
memorandum-articles (1991-08-13) - MEM/ARTS
-
legacy (1991-09-07) - 363a
-
legacy (1991-09-17) - 288
-
legacy (1991-11-13) - 288
keyboard_arrow_right 1990
-
resolution (1990-10-26) - RESOLUTIONS
-
legacy (1990-01-02) - 363
-
legacy (1990-01-21) - 288
-
legacy (1990-03-01) - 288
-
legacy (1990-04-19) - 288
-
legacy (1990-11-09) - 288
-
memorandum-articles (1990-10-26) - MEM/ARTS
-
accounts-with-accounts-type-full (1990-07-10) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-26) - 288
-
accounts-with-accounts-type-full (1989-07-11) - AA
-
legacy (1989-08-14) - 288
-
legacy (1989-12-13) - 288
-
legacy (1989-02-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-22) - 288
-
legacy (1988-05-27) - 288
-
legacy (1988-04-25) - 287
-
legacy (1988-04-15) - 288
-
legacy (1988-04-15) - 287
-
legacy (1988-02-01) - 288
-
accounts-with-accounts-type-full (1988-01-25) - AA
-
legacy (1988-01-25) - 363
-
accounts-with-accounts-type-full (1988-10-05) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
resolution (1987-11-03) - RESOLUTIONS
-
legacy (1987-01-14) - 363
-
accounts-with-accounts-type-full (1987-01-14) - AA
-
legacy (1987-02-17) - 288
-
legacy (1987-10-19) - 288
-
legacy (1987-10-30) - 288
-
legacy (1987-11-13) - 288
-
legacy (1987-08-04) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-03) - 288
-
legacy (1986-06-28) - 288
-
legacy (1986-06-21) - 288
-
legacy (1986-05-08) - 288
-
legacy (1986-10-16) - 288
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-12-06) - AA
keyboard_arrow_right 1980
-
miscellaneous (1980-11-17) - MISC