- Company Overview for CBOE CHI-X EUROPE LIMITED (01651728)
- Filing history for CBOE CHI-X EUROPE LIMITED (01651728)
- People for CBOE CHI-X EUROPE LIMITED (01651728)
- Charges for CBOE CHI-X EUROPE LIMITED (01651728)
- Registers for CBOE CHI-X EUROPE LIMITED (01651728)
- More for CBOE CHI-X EUROPE LIMITED (01651728)
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) |
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07 Dec 2011 | TM01 | Termination of appointment of Adam Battersby as a director | |
07 Dec 2011 | TM01 | Termination of appointment of James Faraci as a director | |
07 Dec 2011 | TM01 | Termination of appointment of Tal Cohen as a director | |
07 Dec 2011 | TM01 | Termination of appointment of John Woodman as a director | |
07 Dec 2011 | TM01 | Termination of appointment of Fumiki Kondo as a director | |
07 Dec 2011 | TM01 | Termination of appointment of Alasdair Haynes as a director | |
05 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 28 November 2011
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14 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
02 Jun 2011 | TM01 | Termination of appointment of Timothy Wildenberg as a director | |
11 May 2011 | AA | Full accounts made up to 31 December 2010 | |
23 Feb 2011 | RESOLUTIONS |
Resolutions
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14 Jan 2011 | AA01 | Previous accounting period extended from 25 December 2010 to 31 December 2010 | |
07 Dec 2010 | AP03 | Appointment of Antonio Adriano Amelia as a secretary | |
07 Dec 2010 | TM02 | Termination of appointment of Ronald Gladman as a secretary | |
30 Nov 2010 | TM01 | Termination of appointment of Anthony Mackay as a director | |
04 Nov 2010 | AP01 | Appointment of Mr Adam Paul Battersby as a director | |
04 Nov 2010 | TM01 | Termination of appointment of John Lowrey as a director | |
04 Nov 2010 | AP01 | Appointment of John Lane Lowrey as a director | |
04 Nov 2010 | AP01 | Appointment of Tal Cohen as a director | |
04 Nov 2010 | TM01 | Termination of appointment of John Lowrey as a director | |
10 Sep 2010 | AP01 | Appointment of Timothy Joseph Wildenberg as a director | |
26 Aug 2010 | AP01 | Appointment of James Anthony Faraci as a director | |
24 Aug 2010 | AP01 | Appointment of Naseer Sabah Al-Khudairi as a director | |
18 Aug 2010 | AD01 | Registered office address changed from 26Th Floor 25 Canada Square Canary Wharf London E14 5LQ on 18 August 2010 | |
04 Aug 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders |