• UK
  • ICE CLEAR EUROPE LIMITED - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

Company Information

Company registration number
06219884
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
BAINBRIDGE, Guy Lawrence Tarn
JOHANSEN, Lynn Alexandra
MACK, Andrew John
SERAFINI, Hester Christina
SILVER, Caroline Louise
SPRECHER, Jeffrey Craig
DERMAUX, Yves Oscar
ABBOTT, John Charles
KING, Elizabeth Kathryn
Company secretaries
BRILL, Tiffany Fern

Company Details

Type of Business
ltd
Incorporated
2007-04-19
Age Of Company
2007-04-19 17 years
SIC/NACE
66110

Ownership

Beneficial Owners
Intercontinentalexchange Holdings

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
5R6J7JCQRIPQR1EEP713
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-04-19
Annual Return
Due Date: 2024-05-03
Last Date: 2023-04-19

ICE CLEAR EUROPE LIMITED Company Description

ICE CLEAR EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06219884. Its current trading status is "live". It was registered 2007-04-19. It has declared SIC or NACE codes as "66110". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-19.It can be contacted at Milton Gate .
More information

Get ICE CLEAR EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ice Clear Europe Limited - Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

2007-04-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-18) - AA

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  • memorandum-articles (2024-01-31) - MA

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  • resolution (2024-01-31) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2024-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-09) - AP01

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  • change-person-director-company-with-change-date (2024-01-09) - CH01

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  • termination-director-company-with-name-termination-date (2024-01-03) - TM01

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  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • accounts-with-accounts-type-full (2023-05-13) - AA

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  • termination-secretary-company-with-name-termination-date (2023-06-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-06-05) - AP03

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  • appoint-person-secretary-company-with-name-date (2023-10-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-10-18) - TM02

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  • appoint-person-director-company-with-name-date (2023-08-08) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-07-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-07-04) - AP03

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  • accounts-with-accounts-type-full (2022-06-21) - AA

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  • confirmation-statement-with-no-updates (2022-04-27) - CS01

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  • resolution (2021-02-04) - RESOLUTIONS

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  • capital-allotment-shares (2021-03-29) - SH01

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  • memorandum-articles (2021-02-04) - MA

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  • confirmation-statement-with-updates (2021-04-30) - CS01

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  • accounts-with-accounts-type-full (2021-06-15) - AA

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  • termination-director-company-with-name-termination-date (2021-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-17) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • capital-allotment-shares (2020-05-19) - SH01

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-25) - TM01

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  • accounts-with-accounts-type-full (2020-03-06) - AA

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  • termination-director-company-with-name-termination-date (2020-02-19) - TM01

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  • resolution (2019-04-12) - RESOLUTIONS

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  • resolution (2019-01-10) - RESOLUTIONS

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  • capital-allotment-shares (2019-01-29) - SH01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • confirmation-statement-with-updates (2019-04-23) - CS01

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  • mortgage-satisfy-charge-full (2019-08-30) - MR04

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  • termination-director-company-with-name-termination-date (2019-08-01) - TM01

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  • accounts-with-accounts-type-full (2019-09-03) - AA

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  • appoint-person-director-company-with-name-date (2019-07-03) - AP01

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  • mortgage-satisfy-charge-full (2018-02-19) - MR04

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  • capital-allotment-shares (2018-05-08) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01

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  • confirmation-statement-with-no-updates (2018-05-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-07-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-09-13) - AP03

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  • accounts-with-accounts-type-full (2018-09-13) - AA

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  • mortgage-charge-whole-release-with-charge-number (2018-08-22) - MR05

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

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  • resolution (2017-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • termination-director-company-with-name-termination-date (2017-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-03) - TM01

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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 (2016-05-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-14) - AP01

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  • capital-allotment-shares (2015-10-08) - SH01

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  • capital-allotment-shares (2015-10-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • accounts-with-accounts-type-full (2014-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • capital-allotment-shares (2014-05-13) - SH01

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  • mortgage-create-with-deed-with-charge-number (2014-05-20) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-27) - MR01

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  • change-person-director-company-with-change-date (2014-08-14) - CH01

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  • mortgage-create-with-deed-with-charge-number (2014-07-08) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-27) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-06) - MR01

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  • accounts-with-accounts-type-full (2013-05-14) - AA

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  • resolution (2013-04-29) - RESOLUTIONS

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  • termination-director-company-with-name (2013-06-25) - TM01

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  • appoint-person-director-company-with-name (2013-07-31) - AP01

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  • resolution (2013-12-09) - RESOLUTIONS

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  • memorandum-articles (2013-12-09) - MEM/ARTS

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  • appoint-person-director-company-with-name (2013-12-11) - AP01

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  • termination-director-company-with-name (2013-12-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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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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  • resolution (2012-03-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-12-14) - AP01

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  • termination-director-company-with-name (2011-07-08) - TM01

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  • resolution (2011-10-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-09-14) - AP01

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  • resolution (2011-09-14) - RESOLUTIONS

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  • resolution (2011-07-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-05-09) - AA

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  • resolution (2011-05-09) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • resolution (2011-03-25) - RESOLUTIONS

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  • termination-director-company-with-name (2011-01-28) - TM01

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  • resolution (2010-04-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • appoint-person-director-company-with-name (2010-09-24) - AP01

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  • resolution (2009-02-24) - RESOLUTIONS

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  • legacy (2009-02-25) - 288a

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  • resolution (2009-03-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-04-01) - AA

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  • legacy (2009-05-14) - 288c

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  • legacy (2009-05-14) - 363a

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  • legacy (2009-07-24) - 88(2)

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  • legacy (2009-08-05) - 288b

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  • resolution (2009-09-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-10-07) - AP01

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  • resolution (2009-11-05) - RESOLUTIONS

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  • legacy (2009-07-22) - 123

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • appoint-person-director-company-with-name (2009-11-24) - AP01

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  • appoint-person-director-company-with-name (2009-11-16) - AP01

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-22) - CH03

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  • resolution (2008-04-30) - RESOLUTIONS

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  • legacy (2008-05-15) - 363a

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  • resolution (2008-06-13) - RESOLUTIONS

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  • legacy (2008-07-10) - 395

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  • legacy (2008-09-15) - 123

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  • resolution (2008-09-15) - RESOLUTIONS

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  • legacy (2008-03-10) - 288a

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  • legacy (2008-09-15) - 88(2)

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  • legacy (2008-09-19) - 123

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  • accounts-with-accounts-type-full (2008-10-21) - AA

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  • legacy (2008-12-17) - 287

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  • legacy (2007-08-18) - 288a

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  • legacy (2007-09-21) - 225

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  • legacy (2007-11-09) - 288a

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  • legacy (2007-11-08) - 288a

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  • legacy (2007-07-23) - 288b

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  • incorporation-company (2007-04-19) - NEWINC

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  • legacy (2007-11-08) - 288b

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