Active
Company Information for CBOE EUROPE LIMITED
5TH FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF,
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Company Registration Number
06547680
Private Limited Company
Active |
Company Name | ||
---|---|---|
CBOE EUROPE LIMITED | ||
Legal Registered Office | ||
5TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET LONDON EC3R 8AF Other companies in EC3R | ||
Previous Names | ||
|
Company Number | 06547680 | |
---|---|---|
Company ID Number | 06547680 | |
Date formed | 2008-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 07:45:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CBOE EUROPE INDICES LIMITED | 5TH FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET LONDON EC3R 8AF | Active - Proposal to Strike off | Company formed on the 2019-07-17 | |
CBOE EUROPE B.V. | SYMPHONY OFFICES, 77 GUSTAV MAHLERPLEIN AMSTERDAM 1081 MS | Active | Company formed on the 2020-10-01 |
Officer | Role | Date Appointed |
---|---|---|
ANTONIO ADRIANO AMELIA |
||
RICHARD PAUL BALARKAS |
||
JULIAN NICHOLAS CORNER |
||
ADAM NICHOLAS EADES |
||
REBECCA SHELLEY FULLER |
||
MARK SIMON HEMSLEY |
||
CHARLES EDWARD CROSSLEY HOOD |
||
KRISTIAN GLEN WEST |
||
JOHN CRAWFORD WOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIRGINIE MOUNA SAADE |
Director | ||
ANTHONY RICHARD WHALLEY |
Director | ||
PAUL WILHELM HILGERS |
Director | ||
WILLIAM ELDRIDGE |
Director | ||
NASEER SABAH AL-KHUDAIRI |
Director | ||
JELLE RIENK ELZINGA |
Director | ||
JONATHAN PAUL ROSS |
Director | ||
PAUL O'DONNELL |
Director | ||
MICHAEL BEAVER |
Company Secretary | ||
NICHOLAS CHILD |
Director | ||
KENNETH EUGENE CONKLIN III |
Director | ||
ERIC JOHN SWANSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUARE BOOK LIMITED | Director | 2018-03-09 | CURRENT | 2017-01-04 | Active | |
SAXO CAPITAL MARKETS UK LTD | Director | 2015-09-16 | CURRENT | 2010-10-20 | Active | |
FIX PROTOCOL TRADING LIMITED | Director | 2014-05-20 | CURRENT | 2005-11-03 | Active | |
FIX PROTOCOL LTD | Director | 2014-05-20 | CURRENT | 1999-04-23 | Active | |
QUENDON CONSULTING LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
CBOE CHI-X EUROPE LIMITED | Director | 2012-07-26 | CURRENT | 1982-07-15 | Active | |
BMO CAPITAL MARKETS LIMITED | Director | 2018-02-14 | CURRENT | 1994-05-09 | Active | |
GCA LONDON LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ANICO FINANCIAL SERVICES LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
CBOE WORLDWIDE HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
FLEDERMAUS LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CBOE INTERNATIONAL HOLDINGS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
CBOE FX EUROPE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CBOE CHI-X EUROPE LIMITED | Director | 2011-12-14 | CURRENT | 1982-07-15 | Active | |
BELVEDERE HILL LTD | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
A.C. CROSSLEY & SONS LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
BRECK BEDNAR MEMORIAL FOUNDATION LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2018-02-27 | |
ADVANCE NORTHUMBERLAND (HOUSING) LIMITED | Director | 2017-06-21 | CURRENT | 1986-07-30 | Active | |
ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED | Director | 2017-06-21 | CURRENT | 1998-04-27 | Active | |
ARCH (CORPORATE HOLDINGS) LIMITED | Director | 2017-06-21 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED | Director | 2017-06-21 | CURRENT | 2011-01-19 | Active | |
ADVANCE NORTHUMBERLAND (PROJECTS) LTD | Director | 2017-06-21 | CURRENT | 2011-01-19 | Active | |
ARCH DIGECO LIMITED | Director | 2017-06-21 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
THE BAMBURGH HERITAGE TRUST | Director | 2012-07-12 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
NORTHUMBERLAND CITIZENS ADVICE SERVICE | Director | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2016-02-23 | |
THE BERWICK CITIZENS ADVICE BUREAU | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2015-06-16 | |
EFFICIENT FRONTIERS LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS CATHERINE CLAY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HOWSON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IRINA SONICH-BRIGHT | ||
Director's details changed for Mr David Howson on 2022-11-10 | ||
Director's details changed for Mr David Howson on 2022-11-10 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SHELLEY FULLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
Appointment of Mr Karl Spielmann as company secretary on 2022-02-01 | ||
AP03 | Appointment of Mr Karl Spielmann as company secretary on 2022-02-01 | |
Termination of appointment of Antonio Adriano Amelia on 2022-01-10 | ||
TM02 | Termination of appointment of Antonio Adriano Amelia on 2022-01-10 | |
AP01 | DIRECTOR APPOINTED MR NATAN ELAZAR TIEFENBRUN | |
AP01 | DIRECTOR APPOINTED MRS IRINA SONICH-BRIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL LAWTON | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ELISABETH LANGLAIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRAWFORD WOODMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLAS CORNER | |
AP01 | DIRECTOR APPOINTED MS ELEANOR CLAIRE BEASLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr John Crawford Woodman on 2020-07-10 | |
CH01 | Director's details changed for Ms Rebecca Shelley Fuller on 2020-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Howson on 2020-03-13 | |
CH01 | Director's details changed for Mr David Howson on 2020-01-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON HEMSLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL BALARKAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BALARKAS | |
AP01 | DIRECTOR APPOINTED MR ANGELO EVANGELOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NICHOLAS EADES | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | Register inspection address changed to 10 Norwich Street London EC4A 1BD | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BATS WORLDWIDE HOLDINGS LIMITED / 17/10/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / BATS WORLDWIDE HOLDINGS LIMITED / 04/09/2017 | |
RES15 | CHANGE OF COMPANY NAME 17/10/17 | |
CERTNM | COMPANY NAME CHANGED BATS TRADING LIMITED CERTIFICATE ISSUED ON 17/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/17 FROM 6th Floor 10 Lower Thames Street London EC3R 6AF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
PSC05 | Change of details for Bats Global Markets, Inc. as a person with significant control on 2017-02-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIE MOUNA SAADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD WHALLEY | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLEY HOOD | |
AP01 | DIRECTOR APPOINTED MR KRISTIAN GLEN WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILHELM HILGERS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTONIO ADRIANO AMELIA on 2016-03-16 | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL BALARKAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELDRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/07/15 FULL LIST | |
AR01 | 28/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JULIAN NICHOLAS CORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NASEER AL-KHUDAIRI | |
AP01 | DIRECTOR APPOINTED MR PAUL WILHELM HILGERS | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JELLE ELZINGA | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MS VIRGINIE MOUNA SAADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MS REBECCA SHELLEY FULLER | |
AR01 | 28/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ADAM NICHOLAS EADES | |
AP01 | DIRECTOR APPOINTED MR JOHN CRAWFORD WOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONNELL | |
RES06 | REDUCE ISSUED CAPITAL 26/07/2012 | |
SH19 | 06/08/12 STATEMENT OF CAPITAL GBP 10 | |
RES13 | SHARE PREMIUM REDUCED/ INT DIVIDEND APPROVED 26/07/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/07/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM REDUCED/ INT DIVIDEND APPROVED 26/07/2012 | |
AR01 | 28/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL ROSS | |
SH01 | 19/01/12 STATEMENT OF CAPITAL GBP 11 | |
AP01 | DIRECTOR APPOINTED ANTHONY RICHARD WHALLEY | |
AP01 | DIRECTOR APPOINTED JELLE RIENK ELZINGA | |
AP01 | DIRECTOR APPOINTED MR NASEER SABAH AL-KHUDAIRI | |
AP03 | SECRETARY APPOINTED MR ANTONIO AMELIA | |
AP03 | SECRETARY APPOINTED ANTONIO ADRIANO AMELIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONIO AMELIA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM GROUND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BEAVER / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, GROUND FLOOR 25 COPTHALL AVENUE, LONDON, EC2R 7BP, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CONKLIN III | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 8 | |
AR01 | 28/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'DONNELL / 28/03/2011 | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 8 | |
SH01 | 13/12/10 STATEMENT OF CAPITAL GBP 8 | |
SH01 | 08/12/10 STATEMENT OF CAPITAL GBP 4 | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EUGENE CONKLIN III / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL O'DONNELL / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ELDRIDGE / 28/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHILD / 28/03/2010 | |
SH01 | 24/03/10 STATEMENT OF CAPITAL GBP 3 | |
SH01 | 12/11/09 STATEMENT OF CAPITAL GBP 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC SWANSON | |
AP03 | SECRETARY APPOINTED MR MICHAEL BEAVER | |
SH01 | 19/11/09 STATEMENT OF CAPITAL GBP 3 | |
88(2) | AD 26/06/09 GBP SI 1@1=1 GBP IC 2/3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'DONNELL / 15/08/2008 | |
288a | DIRECTOR APPOINTED MR WILLIAM ELDRIDGE | |
288a | DIRECTOR APPOINTED MR NICHOLAS CHILD | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 7TH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3LX | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 6 ST ANDREW STREET LONDON EC4A 3LX | |
288a | DIRECTOR APPOINTED MR PAUL O'DONNELL | |
288a | DIRECTOR APPOINTED MR MARK HEMSLEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | MOURANT & CO TRUSTEES LIMITED AND MOURANT PROPERTY TRUSTEES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CBOE EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CBOE EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
91052100 | Wall clocks, electrically operated | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
85238010 | Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37) | |||
85287190 | ||||
85366930 | Plugs and sockets for a voltage of <= 1.000 V, for printed circuits | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |