Company NameIce Data Services Europe Limited
Company StatusActive
Company Number00949387
CategoryPrivate Limited Company
Incorporation Date6 March 1969(53 years, 2 months ago)
Previous NamesFT Interactive Data (Europe) Limited and Interactive Data (Europe) Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Scott Anthony Hill
Date of BirthDecember 1967 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed29 February 2016(47 years after company formation)
Appointment Duration6 years, 2 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4SA
Director NameMr Stuart Glen Williams
Date of BirthJuly 1978 (Born 43 years ago)
NationalitySouth African
StatusCurrent
Appointed01 October 2017(48 years, 7 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4SA
Secretary NameMr Charles Ludovic Lindsay
StatusCurrent
Appointed06 August 2018(49 years, 5 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4SA
Director NameMr Andrew James Surdykowski
Date of BirthJune 1970 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed26 October 2018(49 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4SA
Director NameMr Stephen Guy Baker
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(50 years, 2 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4SA
Director NameMr Arthur Warren Gardiner
Date of BirthDecember 1980 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed15 May 2021(52 years, 2 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4SA
Director NameNicholas George Brookes
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 October 1998)
RoleManaging Director
Correspondence Address53 Wildcroft Manor
Putney
London
SW15 3TT
Director NamePeter Camber
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address62 Longdown Lane North
Ewell
Epsom
Surrey
KT17 3JG
Director NameStuart James Clark
Date of BirthDecember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 February 1997)
RoleCompany Director
Correspondence Address2a Upfield
Croydon
Surrey
CR0 5DP
Director NameBrian Colls
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address4 Stables Court
Marlow
Buckinghamshire
SL7 2JD
Director NameMark Arthur Clavell Hynes
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 February 1997)
RoleCompany Director
Correspondence Address8 Trails End Lane
Ridgefield
Connecticut
06877
Director NameMr Richard Graham Quinton Kellett-Clarke
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 February 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPlaitford House
Pound Lane
Plaitford
Hampshire
SO51 6EH
Director NameSharon Teresa Rowlands
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 February 1997)
RoleCompany Director
Correspondence Address52 Wickham Way
Park Langley
Beckenham
Kent
BR3 3AP
Director NameJohn Brian Shapcott
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 February 1997)
RoleSales Director
Correspondence Address32 South Croxted Road
London
SE21 8BB
Director NameGraham John Stewart Wilson
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 November 1993)
RoleCompany Director
Correspondence AddressMardon
Moretonhampstead
Devon
TQ13 8LX
Secretary NameMr Kelvin Charles Bossey
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 4 months after company formation)
Appointment Duration22 years, 3 months (resigned 26 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerala 38 Ashley Road
Walton On Thames
Surrey
KT12 1HS
Director NameSir David Charles Maurice Bell
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(24 years, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 29 November 1999)
RoleNewspaper Chief Executive
Country of ResidenceEngland
Correspondence Address35 Belitha Villas
London
N1 1PE
Director NameMr Alan Charles Miller
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(24 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 January 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Russell Road
Moor Park
Northwood
Middlesex
HA6 2LP
Director NameMr Frederick James Perkins
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(24 years, 9 months after company formation)
Appointment Duration6 months, 1 week (resigned 13 June 1994)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Ham Farm Road
Richmond
Surrey
TW10 5NA
Director NameJohn King
Date of BirthJuly 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1998(29 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 11 August 2009)
RoleChief Operating Officer
Country of ResidenceUnited States
Correspondence Address154 Park Avenue
Arlington
Ma 02174
United States
Director NameMr James George Banfield
Date of BirthMarch 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(31 years after company formation)
Appointment Duration2 years, 9 months (resigned 04 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Woodhill Cottages
Woodhill Common Road, Danbury
Chelmsford
Essex
CM3 4AN
Director NameMr Richard Gilbert
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(31 years after company formation)
Appointment Duration9 years, 6 months (resigned 01 September 2009)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRyefield Packhorse Road
Bessel's Green
Sevenoaks
Kent
TN13 2QP
Director NameMr Roger John Sargeant
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2003(33 years, 11 months after company formation)
Appointment Duration11 years (resigned 13 February 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFitzroy House 13-17 Epworth Street
London
EC2A 4DL
Director NameMr Raymond Leo D'Arcy
Date of BirthMay 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed11 August 2009(40 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 May 2011)
RolePresident And Chief Executive Officer
Country of ResidenceUnited States
Correspondence Address20 Jorie Lane
Walpole
Massachusetts
Ma02081
Director NameMr Jeremy Carvell
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2010(41 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 March 2013)
RoleEuropean Controller
Country of ResidenceUnited Kingdom
Correspondence AddressFitzroy House
13 17 Epworth Street
London
EC2A 4DL
Director NameMr Jason Langley Walsh
Date of BirthDecember 1970 (Born 51 years ago)
NationalityNew Zealander
StatusResigned
Appointed27 February 2013(44 years after company formation)
Appointment Duration2 months (resigned 30 April 2013)
RoleSenior Accountant
Country of ResidenceEngland
Correspondence AddressFitzroy House
13 17 Epworth Street
London
EC2A 4DL
Director NameMr Mark Graham Hepsworth
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2014(44 years, 11 months after company formation)
Appointment Duration2 years (resigned 29 February 2016)
RolePresident
Country of ResidenceUnited States
Correspondence AddressFitzroy House
13 17 Epworth Street
London
EC2A 4DL
Secretary NameMr Martin Haug
StatusResigned
Appointed26 September 2014(45 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 2016)
RoleCompany Director
Correspondence AddressFitzroy House
13 17 Epworth Street
London
EC2A 4DL
Director NameMr Scott Anthony Hill
Date of BirthDecember 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed29 February 2016(47 years after company formation)
Appointment Duration5 years, 2 months (resigned 15 May 2021)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4SA
Director NameMr David John Peniket
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2016(47 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4SA
Director NameMr Timothy Taihibou Michael Frederic Noble
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2016(47 years after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4SA
Director NameMr Johnathan Huston Short
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed29 February 2016(47 years after company formation)
Appointment Duration2 years, 7 months (resigned 26 October 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4SA
Secretary NameMr Patrick Wolfe Davis
StatusResigned
Appointed01 June 2016(47 years, 3 months after company formation)
Appointment Duration2 years (resigned 28 June 2018)
RoleCompany Director
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4SA

Contact

Websiteinteractivedata.com
Email address[email protected]
Telephone020 78258000
Telephone regionLondon

Location

Registered AddressMilton Gate
60 Chiswell Street
London
EC1Y 4SA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

70.4k at £1Idco Overseas Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£89,837,000
Gross Profit£83,406,000
Net Worth£69,695,000
Cash£74,322,000
Current Liabilities£20,512,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 April 2021 (1 year ago)
Next Return Due12 May 2022 (overdue)

Filing History

30 September 2021Full accounts made up to 31 December 2020 (29 pages)
25 May 2021Termination of appointment of Scott Anthony Hill as a director on 15 May 2021 (1 page)
25 May 2021Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021 (2 pages)
13 May 2021Confirmation statement made on 28 April 2021 with updates (4 pages)
2 October 2020Full accounts made up to 31 December 2019 (31 pages)
26 June 2020Statement of capital following an allotment of shares on 28 May 2020
  • GBP 70,443
(3 pages)
29 April 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
5 October 2019Full accounts made up to 31 December 2018 (27 pages)
2 September 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-01
(3 pages)
9 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
8 May 2019Appointment of Mr Stephen Guy Baker as a director on 1 May 2019 (2 pages)
8 May 2019Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on 30 April 2019 (1 page)
5 November 2018Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018 (2 pages)
5 November 2018Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 (1 page)
5 October 2018Full accounts made up to 31 December 2017 (27 pages)
15 August 2018Appointment of Mr Charles Ludovic Lindsay as a secretary on 6 August 2018 (2 pages)
3 July 2018Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
5 June 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
13 October 2017Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
13 October 2017Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
11 October 2017Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
11 October 2017Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
5 October 2017Full accounts made up to 31 December 2016 (25 pages)
5 October 2017Full accounts made up to 31 December 2016 (25 pages)
20 May 2017Registered office address changed from Fitzroy House 13 17 Epworth Street London EC2A 4DL to Milton Gate 60 Chiswell Street London EC1Y 4SA on 20 May 2017 (1 page)
20 May 2017Registered office address changed from Fitzroy House 13 17 Epworth Street London EC2A 4DL to Milton Gate 60 Chiswell Street London EC1Y 4SA on 20 May 2017 (1 page)
12 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (27 pages)
7 October 2016Full accounts made up to 31 December 2015 (27 pages)
7 June 2016Appointment of Mr Patrick Wolfe Davis as a secretary on 1 June 2016 (2 pages)
7 June 2016Appointment of Mr Patrick Wolfe Davis as a secretary on 1 June 2016 (2 pages)
3 June 2016Termination of appointment of Martin Haug as a secretary on 1 June 2016 (1 page)
3 June 2016Termination of appointment of Martin Haug as a secretary on 1 June 2016 (1 page)
5 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 70,442
(5 pages)
5 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 70,442
(5 pages)
7 March 2016Appointment of Mr Johnathan Huston Short as a director on 29 February 2016 (2 pages)
7 March 2016Appointment of Mr Scott Anthony Hill as a director on 29 February 2016 (2 pages)
7 March 2016Appointment of Mr Johnathan Huston Short as a director on 29 February 2016 (2 pages)
7 March 2016Appointment of Mr Scott Anthony Hill as a director on 29 February 2016 (2 pages)
4 March 2016Appointment of Mr David John Peniket as a director on 29 February 2016 (2 pages)
4 March 2016Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 29 February 2016 (2 pages)
4 March 2016Termination of appointment of Mark Graham Hepsworth as a director on 29 February 2016 (1 page)
4 March 2016Appointment of Mr David John Peniket as a director on 29 February 2016 (2 pages)
4 March 2016Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 29 February 2016 (2 pages)
4 March 2016Termination of appointment of Mark Graham Hepsworth as a director on 29 February 2016 (1 page)
8 October 2015Full accounts made up to 31 December 2014 (26 pages)
8 October 2015Full accounts made up to 31 December 2014 (26 pages)
9 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 70,442
(3 pages)
9 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 70,442
(3 pages)
10 November 2014Appointment of Mr Martin Haug as a secretary on 26 September 2014 (2 pages)
10 November 2014Termination of appointment of Kelvin Charles Bossey as a secretary on 26 September 2014 (1 page)
10 November 2014Appointment of Mr Martin Haug as a secretary on 26 September 2014 (2 pages)
10 November 2014Termination of appointment of Kelvin Charles Bossey as a secretary on 26 September 2014 (1 page)
20 August 2014Full accounts made up to 31 December 2013 (26 pages)
20 August 2014Full accounts made up to 31 December 2013 (26 pages)
14 July 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 70,442
(3 pages)
14 July 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 70,442
(3 pages)
5 March 2014Appointment of Mr Mark Graham Hepsworth as a director (2 pages)
5 March 2014Appointment of Mr Mark Graham Hepsworth as a director (2 pages)
27 February 2014Termination of appointment of Roger Sargeant as a director (1 page)
27 February 2014Termination of appointment of Roger Sargeant as a director (1 page)
25 June 2013Full accounts made up to 31 December 2012 (24 pages)
25 June 2013Full accounts made up to 31 December 2012 (24 pages)
24 June 2013Annual return made up to 28 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
(5 pages)
24 June 2013Annual return made up to 28 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
(5 pages)
18 June 2013Termination of appointment of Jeremy Carvell as a director (1 page)
18 June 2013Termination of appointment of Jeremy Carvell as a director (1 page)
17 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 May 2013Termination of appointment of Jason Walsh as a director (1 page)
2 May 2013Termination of appointment of Jason Walsh as a director (1 page)
27 February 2013Appointment of Mr Jason Langley Walsh as a director (2 pages)
27 February 2013Appointment of Mr Jason Langley Walsh as a director (2 pages)
6 July 2012Full accounts made up to 31 December 2011 (27 pages)
6 July 2012Full accounts made up to 31 December 2011 (27 pages)
28 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
28 May 2012Director's details changed for Roger John Sargeant on 28 May 2012 (3 pages)
28 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
28 May 2012Director's details changed for Roger John Sargeant on 28 May 2012 (3 pages)
13 February 2012Full accounts made up to 31 December 2010 (26 pages)
13 February 2012Full accounts made up to 31 December 2010 (26 pages)
24 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
24 May 2011Termination of appointment of Raymond D'arcy as a director (1 page)
24 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
24 May 2011Termination of appointment of Raymond D'arcy as a director (1 page)
12 May 2011Termination of appointment of Raymond D'arcy as a director (1 page)
12 May 2011Termination of appointment of Raymond D'arcy as a director (1 page)
21 February 2011Full accounts made up to 31 December 2009 (27 pages)
21 February 2011Full accounts made up to 31 December 2009 (27 pages)
15 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 70,441
(3 pages)
7 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 70,441
(3 pages)
7 December 2010Statement of capital following an allotment of shares on 6 December 2010
  • GBP 70,441
(3 pages)
2 November 2010Director's details changed for Mr Jeremy Carvell on 1 November 2010 (2 pages)
2 November 2010Director's details changed for Mr Jeremy Carvell on 1 November 2010 (2 pages)
2 November 2010Director's details changed for Mr Jeremy Carvell on 1 November 2010 (2 pages)
20 July 2010Director's details changed for Mr Jeremy Carvell on 19 July 2010 (2 pages)
20 July 2010Director's details changed for Mr Jeremy Carvell on 19 July 2010 (2 pages)
11 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
11 June 2010Director's details changed for Roger John Sargeant on 28 April 2010 (2 pages)
11 June 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
11 June 2010Director's details changed for Roger John Sargeant on 28 April 2010 (2 pages)
29 April 2010Appointment of Mr Jeremy Carvell as a director (2 pages)
29 April 2010Appointment of Mr Jeremy Carvell as a director (2 pages)
24 November 2009Termination of appointment of Richard Gilbert as a director (1 page)
24 November 2009Termination of appointment of John King as a director (1 page)
24 November 2009Termination of appointment of Richard Gilbert as a director (1 page)
24 November 2009Termination of appointment of John King as a director (1 page)
5 November 2009Full accounts made up to 31 December 2008 (24 pages)
5 November 2009Full accounts made up to 31 December 2008 (24 pages)
6 October 2009Appointment of Mr Raymond Leo D'arcy as a director (2 pages)
6 October 2009Appointment of Mr Raymond Leo D'arcy as a director (2 pages)
15 June 2009Return made up to 28/04/09; full list of members (4 pages)
15 June 2009Return made up to 28/04/09; full list of members (4 pages)
29 October 2008Full accounts made up to 31 December 2007 (25 pages)
29 October 2008Full accounts made up to 31 December 2007 (25 pages)
23 May 2008Return made up to 28/04/08; full list of members (4 pages)
23 May 2008Return made up to 28/04/08; full list of members (4 pages)
2 November 2007Full accounts made up to 31 December 2006 (24 pages)
2 November 2007Full accounts made up to 31 December 2006 (24 pages)
5 July 2007Return made up to 28/04/07; no change of members (7 pages)
5 July 2007Return made up to 28/04/07; no change of members (7 pages)
31 October 2006Full accounts made up to 31 December 2005 (21 pages)
31 October 2006Full accounts made up to 31 December 2005 (21 pages)
24 May 2006Return made up to 28/04/06; full list of members (7 pages)
24 May 2006Return made up to 28/04/06; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (20 pages)
9 November 2005Full accounts made up to 31 December 2004 (20 pages)
1 June 2005Return made up to 28/04/05; full list of members (7 pages)
1 June 2005Return made up to 28/04/05; full list of members (7 pages)
26 May 2005Company name changed ft interactive data (europe) lim ited\certificate issued on 26/05/05 (2 pages)
26 May 2005Company name changed ft interactive data (europe) lim ited\certificate issued on 26/05/05 (2 pages)
10 December 2004Full accounts made up to 31 December 2003 (19 pages)
10 December 2004Full accounts made up to 31 December 2003 (19 pages)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 July 2004Return made up to 28/04/04; full list of members (7 pages)
8 July 2004Return made up to 28/04/04; full list of members (7 pages)
24 January 2004Full accounts made up to 31 December 2002 (19 pages)
24 January 2004Full accounts made up to 31 December 2002 (19 pages)
3 June 2003Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 June 2003Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 February 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 February 2003Ad 14/02/03--------- £ si [email protected]=1000 £ ic 69441/70441 (2 pages)
25 February 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 February 2003Ad 14/02/03--------- £ si [email protected]=1000 £ ic 69441/70441 (2 pages)
24 February 2003New director appointed (2 pages)
24 February 2003New director appointed (2 pages)
8 February 2003Auditor's resignation (3 pages)
8 February 2003Auditor's resignation (3 pages)
11 December 2002Director resigned (1 page)
11 December 2002Director resigned (1 page)
2 December 2002Full accounts made up to 31 December 2001 (18 pages)
2 December 2002Full accounts made up to 31 December 2001 (18 pages)
21 June 2002Return made up to 28/04/02; full list of members (7 pages)
21 June 2002Return made up to 28/04/02; full list of members (7 pages)
15 May 2001Return made up to 28/04/01; full list of members (7 pages)
15 May 2001Return made up to 28/04/01; full list of members (7 pages)
21 March 2001Full accounts made up to 31 December 2000 (17 pages)
21 March 2001Full accounts made up to 31 December 2000 (17 pages)
12 March 2001Company name changed exshare financial LIMITED\certificate issued on 12/03/01 (2 pages)
12 March 2001Company name changed exshare financial LIMITED\certificate issued on 12/03/01 (2 pages)
22 May 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 May 2000Return made up to 28/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 March 2000Full accounts made up to 31 December 1999 (24 pages)
30 March 2000Full accounts made up to 31 December 1999 (24 pages)
20 March 2000New director appointed (2 pages)
20 March 2000New director appointed (2 pages)
20 March 2000New director appointed (2 pages)
20 March 2000New director appointed (2 pages)
8 December 1999Director resigned (1 page)
8 December 1999Director resigned (1 page)
29 June 1999Full accounts made up to 31 December 1998 (22 pages)
29 June 1999Full accounts made up to 31 December 1998 (22 pages)
7 May 1999Return made up to 28/04/99; no change of members (4 pages)
7 May 1999Return made up to 28/04/99; no change of members (4 pages)
13 March 1999Auditor's resignation (2 pages)
13 March 1999Auditor's resignation (2 pages)
25 February 1999Company name changed extel financial LIMITED\certificate issued on 25/02/99 (2 pages)
25 February 1999Company name changed extel financial LIMITED\certificate issued on 25/02/99 (2 pages)
23 October 1998Secretary's particulars changed (1 page)
23 October 1998Director resigned (1 page)
23 October 1998New director appointed (2 pages)
23 October 1998Secretary's particulars changed (1 page)
23 October 1998Director resigned (1 page)
23 October 1998New director appointed (2 pages)
8 May 1998Full accounts made up to 31 December 1997 (21 pages)
8 May 1998Full accounts made up to 31 December 1997 (21 pages)
7 May 1998Return made up to 28/04/98; no change of members (4 pages)
7 May 1998Return made up to 28/04/98; no change of members (4 pages)
12 February 1998Director resigned (1 page)
12 February 1998Director resigned (1 page)
2 February 1998Full accounts made up to 31 December 1996 (21 pages)
2 February 1998Full accounts made up to 31 December 1996 (21 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
8 July 1997Return made up to 01/07/97; full list of members (7 pages)
8 July 1997Return made up to 01/07/97; full list of members (7 pages)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 January 1997Registered office changed on 06/01/97 from: number one southwark bridge london SE1 9HL (1 page)
6 January 1997Registered office changed on 06/01/97 from: number one southwark bridge london SE1 9HL (1 page)
27 August 1996Return made up to 01/07/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
27 August 1996Return made up to 01/07/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
24 March 1996Full accounts made up to 31 December 1995 (23 pages)
24 March 1996Full accounts made up to 31 December 1995 (23 pages)
30 June 1995Return made up to 01/07/95; no change of members (6 pages)
30 June 1995Return made up to 01/07/95; no change of members (6 pages)
30 March 1995Full accounts made up to 31 December 1994 (28 pages)
30 March 1995Full accounts made up to 31 December 1994 (28 pages)
1 January 1995A selection of documents registered before 1 January 1995 (47 pages)
5 August 1994Return made up to 01/07/94; full list of members (13 pages)
5 August 1994Return made up to 01/07/94; full list of members (13 pages)
25 April 1994Full accounts made up to 31 December 1993 (22 pages)
25 April 1994Full accounts made up to 31 December 1993 (22 pages)
25 May 1993Accounts for a small company made up to 31 December 1992 (20 pages)
25 May 1993Accounts for a small company made up to 31 December 1992 (20 pages)
6 April 1992Full accounts made up to 31 December 1991 (19 pages)
6 April 1992Full accounts made up to 31 December 1991 (19 pages)
14 May 1991Full accounts made up to 31 December 1990 (20 pages)
14 May 1991Full accounts made up to 31 December 1990 (20 pages)
16 November 1988Director's particulars changed (2 pages)
16 November 1988Director's particulars changed (2 pages)
7 January 1988Secretary resigned;new secretary appointed (2 pages)
7 January 1988Secretary resigned;new secretary appointed (2 pages)
2 October 1986Memorandum of association (6 pages)
2 October 1986Company name changed extel financial and business ser vices LIMITED\certificate issued on 02/10/86 (2 pages)
2 October 1986Memorandum of association (6 pages)
2 October 1986Company name changed extel financial and business ser vices LIMITED\certificate issued on 02/10/86 (2 pages)
22 July 1980Articles of association (8 pages)
22 July 1980Articles of association (8 pages)
6 March 1969Incorporation (16 pages)
6 March 1969Incorporation (16 pages)