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ICE FUTURES HOLDINGS LTD - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
Company Information
- Company registration number
- 03691874
- 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
- HILL, Scott Anthony
- WILLIAMS, Stuart Glen
- Company secretaries
- HOLT, Elizabeth Miriam
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-05
- Age Of Company 1999-01-05 25 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Intercontinentalexchange Holdings
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ICE FUTURES HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2021-02-16
- Last Date: 2020-01-05
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ICE FUTURES HOLDINGS LTD Company Description
- ICE FUTURES HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 03691874. Its current trading status is "live". It was registered 1999-01-05. It was previously called ICE FUTURES HOLDINGS PLC. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at Milton Gate .
Get ICE FUTURES HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ice Futures Holdings Ltd - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
- 1999-01-05
- 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 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-24) - SH19
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legacy (2019-12-24) - CAP-SS
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resolution (2019-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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legacy (2019-12-24) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-03) - TM02
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confirmation-statement-with-no-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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miscellaneous (2017-02-07) - MISC
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-22) - SH01
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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resolution (2012-03-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-04) - AA
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resolution (2012-06-15) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-26) - AA
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resolution (2011-07-18) - RESOLUTIONS
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resolution (2011-05-09) - RESOLUTIONS
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resolution (2011-03-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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resolution (2011-01-06) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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resolution (2010-03-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-09) - AA
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resolution (2010-07-27) - RESOLUTIONS
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resolution (2010-10-27) - RESOLUTIONS
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resolution (2010-04-29) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-01-06) - RESOLUTIONS
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legacy (2009-01-08) - 363a
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resolution (2009-04-20) - RESOLUTIONS
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resolution (2009-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-07-06) - AA
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resolution (2009-07-31) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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change-person-director-company-with-change-date (2009-12-21) - CH01
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resolution (2009-11-24) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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resolution (2008-02-26) - RESOLUTIONS
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-21) - 88(2)
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legacy (2008-01-16) - 288c
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legacy (2008-05-21) - 363s
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accounts-with-accounts-type-full (2008-10-06) - AA
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resolution (2008-11-10) - RESOLUTIONS
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-12-23) - 287
keyboard_arrow_right 2007
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-01-22) - 363s
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legacy (2007-07-02) - 53
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resolution (2007-07-02) - RESOLUTIONS
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re-registration-memorandum-articles (2007-07-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-07-02) - CERT10
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legacy (2007-07-25) - 288b
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accounts-with-accounts-type-group (2007-07-25) - AA
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legacy (2007-08-01) - 288a
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-09-27) - 88(2)R
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legacy (2007-11-16) - 288b
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legacy (2007-09-24) - 123
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-10-16) - CERT17
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court-order (2007-10-12) - OC
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resolution (2007-10-04) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-19) - AA
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legacy (2006-05-09) - 288b
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legacy (2006-01-30) - 363s
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legacy (2006-01-12) - 288b
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legacy (2006-05-11) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-01) - AA
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legacy (2005-11-15) - 288a
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legacy (2005-11-01) - 288b
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resolution (2005-11-01) - RESOLUTIONS
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certificate-change-of-name-company (2005-10-25) - CERTNM
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legacy (2005-06-28) - 288b
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legacy (2005-04-13) - 288c
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legacy (2005-02-14) - 288b
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legacy (2005-01-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-08) - 288b
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legacy (2004-01-22) - 363s
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legacy (2004-05-04) - 288a
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legacy (2004-01-15) - 288c
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legacy (2004-10-22) - 288b
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legacy (2004-12-29) - 288c
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accounts-with-accounts-type-group (2004-07-16) - AA
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288c
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resolution (2003-01-07) - RESOLUTIONS
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legacy (2003-01-17) - 288a
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legacy (2003-01-17) - 288b
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legacy (2003-02-07) - 288b
-
legacy (2003-04-13) - 288b
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legacy (2003-02-07) - 363s
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legacy (2003-04-29) - 288a
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accounts-with-accounts-type-group (2003-06-17) - AA
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legacy (2003-06-17) - 288b
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legacy (2003-06-17) - 288a
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legacy (2003-02-07) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-04-30) - AUD
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legacy (2002-01-11) - 288a
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legacy (2002-02-12) - 363s
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resolution (2002-02-14) - RESOLUTIONS
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memorandum-articles (2002-02-14) - MEM/ARTS
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legacy (2002-05-22) - 288b
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legacy (2002-07-11) - 288a
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legacy (2002-10-31) - 225
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accounts-with-accounts-type-group (2002-10-31) - AA
-
legacy (2002-10-31) - 288a
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legacy (2002-10-31) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-09) - AA
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legacy (2001-12-31) - 288a
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legacy (2001-12-31) - 288b
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legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-18) - 288a
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certificate-authorisation-to-commence-business-borrow (2000-04-20) - CERT8
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application-to-commence-business (2000-04-20) - 117
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resolution (2000-04-12) - RESOLUTIONS
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memorandum-articles (2000-04-12) - MEM/ARTS
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resolution (2000-04-11) - RESOLUTIONS
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legacy (2000-02-23) - 363s
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legacy (2000-04-27) - 288b
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legacy (2000-11-21) - 288c
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legacy (2000-05-10) - 288a
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legacy (2000-11-28) - 288b
-
legacy (2000-11-21) - 288a
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legacy (2000-11-20) - 288a
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legacy (2000-11-28) - 288a
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legacy (2000-08-03) - 288b
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legacy (2000-05-18) - 88(2)R
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accounts-with-accounts-type-full (2000-08-24) - AA
keyboard_arrow_right 1999
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resolution (1999-07-02) - RESOLUTIONS
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certificate-change-of-name-company (1999-06-29) - CERTNM
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legacy (1999-07-02) - 288a
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legacy (1999-07-02) - 288b
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legacy (1999-07-02) - 225
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application-to-commence-business (1999-07-26) - 117
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legacy (1999-07-02) - 123
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legacy (1999-07-02) - 88(2)R
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legacy (1999-07-05) - 287
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legacy (1999-07-26) - 122
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certificate-authorisation-to-commence-business-borrow (1999-07-26) - CERT8
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resolution (1999-08-04) - RESOLUTIONS
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legacy (1999-08-26) - 288a
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legacy (1999-08-26) - 288b
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incorporation-company (1999-01-05) - NEWINC