ICE FUTURES HOLDCO NO. 1 LIMITED

Company number 06180518

Date	Type	Description	View / Download
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 USD 101	(3 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-28 USD 101	(8 pages)
06 Jan 2014	AP01	Appointment of Mr Philip Edward Bruce as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Alan Whiting as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr Roger Nigel Barton as a director	(2 pages)
24 Dec 2013	AP01	Appointment of Mr David Goone as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Scott Hill as a director	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jun 2013	TM01	Termination of appointment of Peter Fraser as a director	(1 page)
13 May 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
26 Apr 2013	TM01	Termination of appointment of Robert Mabro as a director	(1 page)
26 Apr 2013	AP01	Appointment of Mr Timothy William Faithfull as a director	(2 pages)
02 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(7 pages)
03 Jul 2012	CH01	Director's details changed for Sir Callum Mccarthy on 3 July 2012	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/05/2012	(1 page)
21 May 2012	AP01	Appointment of Sir Callum Mccarthy as a director	(2 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
04 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(6 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of received dividends 11/10/2011	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of usd$55MILLION be made to ice futures holdings 06/07/2011	(1 page)
09 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividends 28/04/2011	(1 page)
03 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Distribution of money 24/02/2011	(1 page)