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CBOE CHI-X EUROPE LIMITED

Company number 01651728

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2018 AA Full accounts made up to 31 December 2017
11 Jul 2018 PSC05 Change of details for Cboe Worldwide Holdings Limited as a person with significant control on 7 February 2017
05 Jul 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
08 Feb 2018 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
13 Nov 2017 PSC05 Change of details for a person with significant control
13 Nov 2017 PSC05 Change of details for Bats Worldwide Holdings Limited as a person with significant control on 17 October 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
04 Sep 2017 AD01 Registered office address changed from 10 Lower Thames Street London EC3R 6AF to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 4 September 2017
11 Aug 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
03 Jul 2017 PSC05 Change of details for Bats Trading Limited as a person with significant control on 7 February 2017
07 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
11 May 2016 AA Full accounts made up to 31 December 2015
16 Mar 2016 CH03 Secretary's details changed for Antonio Adriano Amelia on 16 March 2016
15 Mar 2016 AP01 Appointment of Adam Nicholas Eades as a director on 26 July 2012
14 Mar 2016 AP01 Appointment of John Crawford Woodman as a director on 26 July 2012
14 Mar 2016 TM01 Termination of appointment of Paul O'donnell as a director on 26 July 2012
04 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 250,000
17 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 250,000
16 May 2014 SH20 Statement by directors
16 May 2014 SH19 Statement of capital on 16 May 2014
  • GBP 250,000
16 May 2014 CAP-SS Solvency statement dated 08/05/14
16 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital