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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)
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
  • GBP 35,643,324.00
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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