Ice Data Services Europe Limited

Company Name	Ice Data Services Europe Limited
Company Status	Active
Company Number	00949387
Category	Private Limited Company
Incorporation Date	6 March 1969(55 years, 1 month ago)
Previous Names	6

Business Activity

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

Directors

Secretary Name	Mr Charles Ludovic Lindsay
Status	Current
Appointed	06 August 2018(49 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Andrew James Surdykowski
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	26 October 2018(49 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Arthur Warren Gardiner
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2021(52 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Christopher Jeffrey Rhodes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(53 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Simon Roark Evans
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(54 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Nicholas George Brookes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 1998)
Role	Managing Director
Correspondence Address	53 Wildcroft Manor Putney London SW15 3TT

Director Name	Peter Camber
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	62 Longdown Lane North Ewell Epsom Surrey KT17 3JG

Director Name	Stuart James Clark
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	2a Upfield Croydon Surrey CR0 5DP

Director Name	Brian Colls
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	4 Stables Court Marlow Buckinghamshire SL7 2JD

Director Name	Mark Arthur Clavell Hynes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	8 Trails End Lane Ridgefield Connecticut 06877

Director Name	Mr Richard Graham Quinton Kellett-Clarke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Plaitford House Pound Lane Plaitford Hampshire SO51 6EH

Director Name	Graham John Stewart Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Mardon Moretonhampstead Devon TQ13 8LX

Director Name	Sharon Teresa Rowlands
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	52 Wickham Way Park Langley Beckenham Kent BR3 3AP

Director Name	John Brian Shapcott
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 February 1997)
Role	Sales Director
Correspondence Address	32 South Croxted Road London SE21 8BB

Secretary Name	Mr Kelvin Charles Bossey
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerala 38 Ashley Road Walton On Thames Surrey KT12 1HS

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(24 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Director Name	Mr Frederick James Perkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(24 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 June 1994)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	25 Ham Farm Road Richmond Surrey TW10 5NA

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(24 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 November 1999)
Role	Newspaper Chief Executive
Country of Residence	England
Correspondence Address	35 Belitha Villas London N1 1PE

Director Name	John King
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(29 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 August 2009)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	154 Park Avenue Arlington Ma 02174 United States

Director Name	Mr James George Banfield
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(31 years after company formation)
Appointment Duration	2 years, 9 months (resigned 04 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodhill Cottages Woodhill Common Road, Danbury Chelmsford Essex CM3 4AN

Director Name	Mr Richard Gilbert
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(31 years after company formation)
Appointment Duration	9 years, 6 months (resigned 01 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ryefield Packhorse Road Bessel's Green Sevenoaks Kent TN13 2QP

Director Name	Mr Roger John Sargeant
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(33 years, 11 months after company formation)
Appointment Duration	11 years (resigned 13 February 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fitzroy House 13-17 Epworth Street London EC2A 4DL

Director Name	Mr Raymond Leo D'Arcy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2009(40 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 2011)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	20 Jorie Lane Walpole Massachusetts Ma02081

Director Name	Mr Jeremy Carvell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(41 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 March 2013)
Role	European Controller
Country of Residence	United Kingdom
Correspondence Address	Fitzroy House 13 17 Epworth Street London EC2A 4DL

Director Name	Mr Jason Langley Walsh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	27 February 2013(44 years after company formation)
Appointment Duration	2 months (resigned 30 April 2013)
Role	Senior Accountant
Country of Residence	England
Correspondence Address	Fitzroy House 13 17 Epworth Street London EC2A 4DL

Director Name	Mr Mark Graham Hepsworth
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(44 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 February 2016)
Role	President
Country of Residence	United States
Correspondence Address	Fitzroy House 13 17 Epworth Street London EC2A 4DL

Secretary Name	Mr Martin Haug
Status	Resigned
Appointed	26 September 2014(45 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	Fitzroy House 13 17 Epworth Street London EC2A 4DL

Director Name	Mr Johnathan Huston Short
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2016(47 years after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Timothy Taihibou Michael Frederic Noble
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(47 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(47 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Scott Anthony Hill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2016(47 years after company formation)
Appointment Duration	5 years, 2 months (resigned 15 May 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Patrick Wolfe Davis
Status	Resigned
Appointed	01 June 2016(47 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Stuart Glen Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2017(48 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Stephen Guy Baker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(50 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Contact

Website	interactivedata.com
Email address	[email protected]
Telephone	020 78258000
Telephone region	London

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4SA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
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 Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 1 day from now)

Filing History

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

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