Ice Futures Europe

Company Name	Ice Futures Europe
Company Status	Active
Company Number	01528617
Category	Private Unlimited Company
Incorporation Date	17 November 1980(43 years, 5 months ago)
Previous Names	The International Petroleum Exchange Of London and Ice Futures

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeffrey Craig Sprecher
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	26 June 2002(21 years, 7 months after company formation)
Appointment Duration	21 years, 10 months
Role	CEO
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Lord Hague Of Richmond William Jefferson Hague
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(34 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Ms Vanessa Anne Sharp
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(35 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Andrew Mark Whittaker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(36 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Charles Ludovic Lindsay
Status	Current
Appointed	06 August 2018(37 years, 9 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	Mrs Cynthia Ann Smith Dubin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American,British
Status	Current
Appointed	10 December 2020(40 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr John Charles Abbott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(40 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
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	01 July 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Trabue Richard Bland
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	20 October 2022(41 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Svp, Futures Markets
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Sandra Burggraf
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French,British
Status	Current
Appointed	08 June 2023(42 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Mark Scott Ibbotson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 April 2024(43 years, 5 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Dr Derek Butters
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(10 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 09 September 1991)
Role	Company Executive
Correspondence Address	5 Marske Hill Lane Saltburn By Sea Cleveland TS12 1HJ

Director Name	Mr Robert David Cole
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(10 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 October 1998)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	Whitegates Ivy Barn Lane Mill Green Ingatestone Essex CM4 0PS

Director Name	John Brackley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(10 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 December 1991)
Role	Commodity Broker
Country of Residence	United Kingdom
Correspondence Address	3 Oakwood Road Highcliffe Christchurch Dorset BH23 5NY

Secretary Name	Mr Alan Roger Tindall
Nationality	British
Status	Resigned
Appointed	30 August 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury Grove Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Director Name	Mr Colin Douglas Spence Bryce
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(11 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 07 December 1999)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Laundry Cottage Drivers End Lane Drivers End Codicote Hertfordshire SG4 8AT

Director Name	Hon Christopher James Bellew
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(11 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 January 1998)
Role	Futures Broker
Country of Residence	England
Correspondence Address	56 Margravine Gardens London W6 8RJ

Director Name	Robin Anthony Christopher Bieber
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 October 1998)
Role	Company Director
Correspondence Address	Littlecott Mill Enford Pewsey Wiltshire SN9 6AW

Director Name	Mark Cutter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(16 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2002)
Role	Commodity Trader
Correspondence Address	8 Bellamys Court Rotherhithe London SE16 1RF

Secretary Name	Paul John Watkins
Nationality	British
Status	Resigned
Appointed	01 January 1998(17 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 09 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Park House Shore Road Hackney London E9 7TB

Director Name	Mary Bergonia
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1998(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	99 Battery Place 25g New York 10280 Usa Foreign

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	09 July 1998(17 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 December 1998)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Secretary Name	Deirdre Ellen Blake
Nationality	British
Status	Resigned
Appointed	18 December 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	3 Archibald Road London N7 0AN

Director Name	Isabelle Marie Ealet
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(19 years after company formation)
Appointment Duration	3 years (resigned 19 December 2002)
Role	Banker
Correspondence Address	64 Chester Row London SW1W 8JP

Director Name	Gregoire De Lestapis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2000(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2002)
Role	Md Garr
Correspondence Address	6 Campden Hill Court London W8 7HX

Secretary Name	Marie Elizabeth Huntley
Nationality	British
Status	Resigned
Appointed	21 November 2000(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2002)
Role	Solicitor
Correspondence Address	16 Thornton Avenue London W4 1QG

Director Name	Robert David Cole
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(21 years after company formation)
Appointment Duration	2 years, 10 months (resigned 08 October 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tradewinds 166 Norsey Road Billericay Essex CM11 1BU

Director Name	Andrew James Buttars
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(21 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2003)
Role	Oil Broker
Correspondence Address	Brensham Cottage Malting Lane Aldbury Tring Hertfordshire HP23 5RH

Secretary Name	David John Peniket
Nationality	British
Status	Resigned
Appointed	08 October 2002(21 years, 10 months after company formation)
Appointment Duration	8 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	83 Tuffnells Way Harpenden Hertfordshire AL5 3HR

Secretary Name	David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(21 years, 10 months after company formation)
Appointment Duration	8 months (resigned 10 June 2003)
Role	Company Director
Correspondence Address	83 Tuffnells Way Harpenden Hertfordshire AL5 3HR

Director Name	Ms Isabelle Ealet
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2002(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2005)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Mark Cutter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hundred House 8 Sunset Avenue Woodford Green Essex IG8 0ST

Secretary Name	Patrick Wolfe Davis
Nationality	British
Status	Resigned
Appointed	10 June 2003(22 years, 6 months after company formation)
Appointment Duration	15 years (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Roger Nigel Barton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(33 years after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Philip Edward Bruce
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(33 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Contact

Website	theice.com

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

100 at $1	Ice Futures Holdco No.1 LTD 99.01% Ordinary
1 at $1	Ice Futures Holdco No.2 LTD 0.99% Ordinary

Financials

Year	2014
Turnover	£77,878,369
Net Worth	£58,876,590
Cash	£53,826,184
Current Liabilities	£31,943,072

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

10 April 2024	Appointment of Mr Mark Scott Ibbotson as a director on 9 April 2024 (2 pages)
3 January 2024	Termination of appointment of Roger Nigel Barton as a director on 31 December 2023 (1 page)
17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
16 June 2023	Appointment of Sandra Burggraf as a director on 8 June 2023 (2 pages)
13 May 2023	Full accounts made up to 31 December 2022 (36 pages)
4 November 2022	Appointment of Mr Trabue Richard Bland as a director on 20 October 2022 (2 pages)
28 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
14 September 2022	Termination of appointment of Paul Jonathan Reed as a director on 8 September 2022 (1 page)
6 July 2022	Appointment of Mr Christopher Jeffrey Rhodes as a director on 1 July 2022 (2 pages)
6 July 2022	Termination of appointment of Stuart Glen Williams as a director on 30 June 2022 (1 page)
21 June 2022	Full accounts made up to 31 December 2021 (37 pages)
10 May 2022	Termination of appointment of David S Goone as a director on 30 April 2022 (1 page)
12 November 2021	Termination of appointment of Philip Edward Bruce as a director on 12 November 2021 (1 page)
22 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (38 pages)
1 February 2021	Appointment of Mr John Charles Abbott as a director on 1 February 2021 (2 pages)
21 December 2020	Appointment of Mrs Cynthia Ann Smith Dubin as a director on 10 December 2020 (2 pages)
15 December 2020	Termination of appointment of Timothy William Faithfull as a director on 10 December 2020 (1 page)
30 October 2020	Confirmation statement made on 17 October 2020 with updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (38 pages)
5 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (32 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (29 pages)
14 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 December 2017	Appointment of Mr Paul Jonathan Reed as a director on 17 November 2017 (2 pages)
5 December 2017	Appointment of Mr Paul Jonathan Reed as a director on 17 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
3 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
3 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (29 pages)
25 September 2017	Full accounts made up to 31 December 2016 (29 pages)
31 July 2017	Termination of appointment of Malcolm Christopher Mccarthy as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Malcolm Christopher Mccarthy as a director on 31 July 2017 (1 page)
1 February 2017	Termination of appointment of Christopher John Moorhouse as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Christopher John Moorhouse as a director on 31 January 2017 (1 page)
11 January 2017	Appointment of Mr Andrew Mark Whittaker as a director on 5 January 2017 (2 pages)
11 January 2017	Appointment of Mr Andrew Mark Whittaker as a director on 5 January 2017 (2 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (28 pages)
7 October 2016	Full accounts made up to 31 December 2015 (28 pages)
21 September 2016	Appointment of Ms Vanessa Anne Sharp as a director on 7 September 2016 (2 pages)
21 September 2016	Appointment of Ms Vanessa Anne Sharp as a director on 7 September 2016 (2 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 January 2016	Termination of appointment of Robert Paul Reid as a director on 31 December 2015 (1 page)
8 January 2016	Termination of appointment of Robert Paul Reid as a director on 31 December 2015 (1 page)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 USD 101 (8 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 USD 101 (8 pages)
30 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 USD 101 (8 pages)
23 September 2015	Appointment of Mr William Jefferson Hague as a director on 17 September 2015 (2 pages)
23 September 2015	Appointment of Mr William Jefferson Hague as a director on 17 September 2015 (2 pages)
18 June 2015	Termination of appointment of Alan Whiting as a director on 14 June 2015 (1 page)
18 June 2015	Termination of appointment of Alan Whiting as a director on 14 June 2015 (1 page)
26 May 2015	Full accounts made up to 31 December 2014 (27 pages)
26 May 2015	Full accounts made up to 31 December 2014 (27 pages)
28 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 USD 100 (8 pages)
28 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 USD 100 (8 pages)
28 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 USD 100 (8 pages)
7 May 2014	Full accounts made up to 31 December 2013 (26 pages)
7 May 2014	Full accounts made up to 31 December 2013 (26 pages)
6 January 2014	Appointment of Mr Philip Edward Bruce as a director (2 pages)
6 January 2014	Appointment of Mr Philip Edward Bruce as a director (2 pages)
24 December 2013	Appointment of Mr Alan Whiting as a director (2 pages)
24 December 2013	Appointment of Mr David Goone as a director (2 pages)
24 December 2013	Appointment of Mr Alan Whiting as a director (2 pages)
24 December 2013	Appointment of Mr David Goone as a director (2 pages)
23 December 2013	Termination of appointment of Scott Hill as a director (1 page)
23 December 2013	Termination of appointment of Scott Hill as a director (1 page)
11 December 2013	Appointment of Mr Roger Nigel Barton as a director (2 pages)
11 December 2013	Appointment of Mr Roger Nigel Barton as a director (2 pages)
18 October 2013	Resolutions RES13 ‐ Distribution of shares 11/10/2013 (1 page)
18 October 2013	Resolutions RES13 ‐ Distribution of shares 11/10/2013 (1 page)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 USD 100 (6 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 USD 100 (6 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 USD 100 (6 pages)
25 June 2013	Termination of appointment of Peter Fraser as a director (1 page)
25 June 2013	Termination of appointment of Peter Fraser as a director (1 page)
13 May 2013	Full accounts made up to 31 December 2012 (24 pages)
13 May 2013	Full accounts made up to 31 December 2012 (24 pages)
26 April 2013	Termination of appointment of Robert Mabro as a director (1 page)
26 April 2013	Termination of appointment of Robert Mabro as a director (1 page)
25 February 2013	Appointment of Mr Timothy William Faithfull as a director (2 pages)
25 February 2013	Appointment of Mr Timothy William Faithfull as a director (2 pages)
26 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (7 pages)
25 October 2012	Director's details changed for Sir Callum Mccarthy on 3 July 2012 (2 pages)
25 October 2012	Director's details changed for Sir Callum Mccarthy on 3 July 2012 (2 pages)
25 October 2012	Director's details changed for Sir Callum Mccarthy on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Sir Callum Mccarthy on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Sir Callum Mccarthy on 3 July 2012 (2 pages)
3 July 2012	Director's details changed for Sir Callum Mccarthy on 3 July 2012 (2 pages)
15 June 2012	Resolutions RES13 ‐ Company business 23/05/2012 (1 page)
15 June 2012	Resolutions RES13 ‐ Company business 23/05/2012 (1 page)
4 May 2012	Full accounts made up to 31 December 2011 (24 pages)
4 May 2012	Full accounts made up to 31 December 2011 (24 pages)
19 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
19 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
13 October 2011	Resolutions RES13 ‐ Distribution of received dividends 11/10/2011 (1 page)
13 October 2011	Resolutions RES13 ‐ Distribution of received dividends 11/10/2011 (1 page)
27 July 2011	Appointment of Sir Callum Mccarthy as a director (3 pages)
27 July 2011	Appointment of Sir Callum Mccarthy as a director (3 pages)
18 July 2011	Resolutions RES13 ‐ Distribution of usd$55 million made to ice futures holdco no. 1 LIMITED 06/07/2011 (1 page)
18 July 2011	Resolutions RES13 ‐ Distribution of usd$55 million made to ice futures holdco no. 1 LIMITED 06/07/2011 (1 page)
9 May 2011	Resolutions RES13 ‐ Dividends 28/04/2011 (1 page)
9 May 2011	Resolutions RES13 ‐ Dividends 28/04/2011 (1 page)
19 April 2011	Full accounts made up to 31 December 2010 (23 pages)
19 April 2011	Full accounts made up to 31 December 2010 (23 pages)
18 March 2011	Resolutions RES13 ‐ Distribution of money 24/02/2011 (1 page)
18 March 2011	Resolutions RES13 ‐ Distribution of money 24/02/2011 (1 page)
6 January 2011	Resolutions RES13 ‐ Distribution of money 16/12/2010 (1 page)
6 January 2011	Resolutions RES13 ‐ Distribution of money 16/12/2010 (1 page)
27 October 2010	Resolutions RES13 ‐ Distribution & dividend 25/10/2010 (1 page)
27 October 2010	Resolutions RES13 ‐ Distribution & dividend 25/10/2010 (1 page)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
27 September 2010	Termination of appointment of Peter Nicholls as a director (1 page)
27 September 2010	Termination of appointment of Peter Nicholls as a director (1 page)
24 September 2010	Appointment of Mr Christopher John Moorhouse as a director (3 pages)
24 September 2010	Appointment of Mr Christopher John Moorhouse as a director (3 pages)
27 July 2010	Resolutions RES13 ‐ Company business 16/07/2010 (1 page)
27 July 2010	Resolutions RES13 ‐ Company business 16/07/2010 (1 page)
30 April 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
30 April 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
29 April 2010	Resolutions RES13 ‐ Distribution $24,000,000 be made ice futures holdco no.1 LIMITED 15/04/2010 (1 page)
29 April 2010	Resolutions RES13 ‐ Distribution $24,000,000 be made ice futures holdco no.1 LIMITED 15/04/2010 (1 page)
25 March 2010	Resolutions RES13 ‐ Distribution of usd$40MILLION 18/03/2010 (1 page)
25 March 2010	Resolutions RES13 ‐ Distribution of usd$40MILLION 18/03/2010 (1 page)
22 January 2010	Resolutions RES13 ‐ Distribution approved in accordance relevant deed 14/12/2009 (1 page)
22 January 2010	Resolutions RES13 ‐ Distribution approved in accordance relevant deed 14/12/2009 (1 page)
27 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
24 November 2009	Resolutions RES13 ‐ Company business 28/10/2009 (1 page)
24 November 2009	Resolutions RES13 ‐ Company business 28/10/2009 (1 page)
1 November 2009	Annual return made up to 3 October 2009 no member list (7 pages)
1 November 2009	Annual return made up to 3 October 2009 no member list (7 pages)
1 November 2009	Annual return made up to 3 October 2009 no member list (7 pages)
30 October 2009	Director's details changed for Lord Peter Lovat Fraser on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Sir Robert Paul Reid on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Jeffrey Craig Sprecher on 3 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Patrick Wolfe Davis on 3 October 2009 (1 page)
30 October 2009	Director's details changed for Prof Robert Emile Mabro on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Lord Peter Lovat Fraser on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Scott a Hill on 3 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Patrick Wolfe Davis on 3 October 2009 (1 page)
30 October 2009	Director's details changed for Sir Robert Paul Reid on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David John Peniket on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David John Peniket on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Prof Robert Emile Mabro on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Jeffrey Craig Sprecher on 3 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Patrick Wolfe Davis on 3 October 2009 (1 page)
30 October 2009	Director's details changed for Lord Peter Lovat Fraser on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Harrison Nicholls on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Prof Robert Emile Mabro on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Scott a Hill on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Sir Robert Paul Reid on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Scott a Hill on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Harrison Nicholls on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Jeffrey Craig Sprecher on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr David John Peniket on 3 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Harrison Nicholls on 3 October 2009 (2 pages)
23 October 2009	Director's details changed for Lord Peter Lovat Fraser on 21 October 1997 (2 pages)
23 October 2009	Director's details changed for Prof Robert Emile Mabro on 2 October 1998 (2 pages)
23 October 2009	Director's details changed for Sir Robert Paul Reid on 12 August 1999 (2 pages)
23 October 2009	Director's details changed for Mr Scott a Hill on 11 July 2007 (2 pages)
23 October 2009	Director's details changed for Mr Scott a Hill on 11 July 2007 (2 pages)
23 October 2009	Director's details changed for Prof Robert Emile Mabro on 2 October 1998 (2 pages)
23 October 2009	Director's details changed for Mr David John Peniket on 27 April 2006 (2 pages)
23 October 2009	Director's details changed for Peter Harrison Nicholls on 15 December 2000 (2 pages)
23 October 2009	Director's details changed for Peter Harrison Nicholls on 15 December 2000 (2 pages)
23 October 2009	Director's details changed for Mr David John Peniket on 27 April 2006 (2 pages)
23 October 2009	Director's details changed for Prof Robert Emile Mabro on 2 October 1998 (2 pages)
23 October 2009	Director's details changed for Lord Peter Lovat Fraser on 21 October 1997 (2 pages)
23 October 2009	Director's details changed for Sir Robert Paul Reid on 12 August 1999 (2 pages)
22 October 2009	Director's details changed for Jeffrey Craig Sprecher on 1 June 2009 (2 pages)
22 October 2009	Director's details changed for Jeffrey Craig Sprecher on 1 June 2009 (2 pages)
22 October 2009	Director's details changed for Jeffrey Craig Sprecher on 1 June 2009 (2 pages)
21 May 2009	Resolutions RES13 ‐ Distribution of $20 million 14/05/2009 (1 page)
21 May 2009	Resolutions RES13 ‐ Distribution of $20 million 14/05/2009 (1 page)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
17 March 2009	Resolutions RES13 ‐ Deed of trust 09/03/2009 (1 page)
17 March 2009	Resolutions RES13 ‐ Deed of trust 09/03/2009 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 356 CA2006 distribution of usd$25 million 18/12/2008 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 356 CA2006 distribution of usd$25 million 18/12/2008 (1 page)
17 December 2008	Registered office changed on 17/12/2008 from international house 1 st. Katharine's way london E1W 1UY (1 page)
17 December 2008	Registered office changed on 17/12/2008 from international house 1 st. Katharine's way london E1W 1UY (1 page)
10 November 2008	Resolutions RES13 ‐ That the distribution of usd$20 million approved by the board 23/10/2008 (1 page)
10 November 2008	Resolutions RES13 ‐ That the distribution of usd$20 million approved by the board 23/10/2008 (1 page)
27 October 2008	Annual return made up to 03/10/08 (11 pages)
27 October 2008	Annual return made up to 03/10/08 (11 pages)
15 September 2008	Resolutions RES13 ‐ Distribution approved 02/07/2008 (1 page)
15 September 2008	Resolutions RES13 ‐ Distribution approved 02/07/2008 (1 page)
20 May 2008	Resolutions RES13 ‐ Distribution of usd$25MILLION 29/04/2008 (1 page)
20 May 2008	Resolutions RES13 ‐ Distribution of usd$25MILLION 29/04/2008 (1 page)
1 May 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
1 May 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
18 April 2008	Resolutions RES13 ‐ Distribution of 25 million usd to sole member of company - ice futures holdco no.1 LTD 28/02/2008 (1 page)
18 April 2008	Resolutions RES13 ‐ Distribution of 25 million usd to sole member of company - ice futures holdco no.1 LTD 28/02/2008 (1 page)
26 February 2008	Resolutions RES13 ‐ Distrib 35 mill us dollars to ice futures holdco no 1 13/12/2007 (1 page)
26 February 2008	Resolutions RES13 ‐ Distrib 35 mill us dollars to ice futures holdco no 1 13/12/2007 (1 page)
21 November 2007	Annual return made up to 03/10/07 363(288) ‐ Director's particulars changed (6 pages)
21 November 2007	Annual return made up to 03/10/07 363(288) ‐ Director's particulars changed (6 pages)
13 September 2007	Resolutions RES13 ‐ Dir aprov of funds 24/08/07 (1 page)
13 September 2007	Resolutions RES13 ‐ Dir aprov of funds 24/08/07 (1 page)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 August 2007	Company name changed ice futures\certificate issued on 30/08/07 (2 pages)
30 August 2007	Company name changed ice futures\certificate issued on 30/08/07 (2 pages)
17 August 2007	Memorandum and Articles of Association (4 pages)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 August 2007	Form 882R allot 100 us$ (2 pages)
17 August 2007	Memorandum and Articles of Association (4 pages)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 August 2007	Form 882R allot 100 us$ (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
8 November 2006	Annual return made up to 03/10/06 (6 pages)
8 November 2006	Annual return made up to 03/10/06 (6 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
2 November 2005	Annual return made up to 03/10/05 (7 pages)
2 November 2005	Annual return made up to 03/10/05 (7 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 November 2005	Director resigned (1 page)
25 October 2005	Company name changed the international petroleum exch ange of london\certificate issued on 25/10/05 (2 pages)
25 October 2005	Company name changed the international petroleum exch ange of london\certificate issued on 25/10/05 (2 pages)
19 October 2005	Certificate of re-registration from Limited to Unlimited (1 page)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2005	Re-registration of Memorandum and Articles (18 pages)
19 October 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
19 October 2005	Declaration of assent for reregistration to UNLTD (9 pages)
19 October 2005	Members' assent for rereg from LTD to UNLTD (1 page)
19 October 2005	Application for reregistration from LTD to UNLTD (2 pages)
19 October 2005	Members' assent for rereg from LTD to UNLTD (1 page)
19 October 2005	Application for reregistration from LTD to UNLTD (2 pages)
19 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2005	Re-registration of Memorandum and Articles (18 pages)
19 October 2005	Certificate of re-registration from Limited to Unlimited (1 page)
19 October 2005	Declaration of assent for reregistration to UNLTD (9 pages)
19 October 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2005	Memorandum and Articles of Association (15 pages)
26 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2005	Memorandum and Articles of Association (15 pages)
1 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
1 July 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
13 January 2005	Resolutions RES13 ‐ Interim dividend 15/12/04 (1 page)
13 January 2005	Resolutions RES13 ‐ Interim dividend 15/12/04 (1 page)
29 December 2004	Director's particulars changed (1 page)
29 December 2004	Director's particulars changed (1 page)
27 October 2004	Annual return made up to 03/10/04 363(288) ‐ Director's particulars changed (9 pages)
27 October 2004	Annual return made up to 03/10/04 363(288) ‐ Director's particulars changed (9 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
16 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
16 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
7 April 2004	Annual return made up to 03/10/03 363(288) ‐ Director's particulars changed (15 pages)
7 April 2004	Annual return made up to 03/10/03 363(288) ‐ Director's particulars changed (15 pages)
15 January 2004	Secretary's particulars changed (1 page)
15 January 2004	Secretary's particulars changed (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
7 December 2002	Resolutions RES13 ‐ Reconstruction agreemen 01/11/02 (11 pages)
7 December 2002	Resolutions RES13 ‐ Reconstruction agreemen 01/11/02 (11 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
31 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
31 October 2002	Secretary resigned (1 page)
30 October 2002	Annual return made up to 03/10/02 363(288) ‐ Director resigned (10 pages)
30 October 2002	Annual return made up to 03/10/02 363(288) ‐ Director resigned (10 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
30 April 2002	Auditor's resignation (1 page)
30 April 2002	Auditor's resignation (1 page)
14 February 2002	Resolutions RES13 ‐ Aud app remuneration di 06/12/01 (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
7 January 2002	Annual return made up to 03/10/01 363(287) ‐ Registered office changed on 07/01/02 (8 pages)
7 January 2002	Annual return made up to 03/10/01 363(287) ‐ Registered office changed on 07/01/02 (8 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
9 May 2001	Full group accounts made up to 31 March 2001 (24 pages)
9 May 2001	Full group accounts made up to 31 March 2001 (24 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
30 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
30 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Secretary's particulars changed (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Secretary's particulars changed (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Annual return made up to 03/10/00 363(288) ‐ Director resigned (8 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Annual return made up to 03/10/00 363(288) ‐ Director resigned (8 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
15 October 1999	Annual return made up to 03/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 1999	Annual return made up to 03/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
5 July 1999	Full group accounts made up to 31 March 1999 (21 pages)
5 July 1999	Full group accounts made up to 31 March 1999 (21 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
30 October 1998	Annual return made up to 03/10/98 (9 pages)
30 October 1998	Annual return made up to 03/10/98 (9 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (3 pages)
29 October 1998	New director appointed (3 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Director resigned (1 page)
13 October 1998	Full group accounts made up to 31 March 1998 (18 pages)
13 October 1998	Full group accounts made up to 31 March 1998 (18 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	New secretary appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
23 October 1997	Annual return made up to 03/10/97 363(288) ‐ Director's particulars changed (9 pages)
23 October 1997	Full group accounts made up to 31 March 1997 (17 pages)
23 October 1997	Annual return made up to 03/10/97 363(288) ‐ Director's particulars changed (9 pages)
23 October 1997	Full group accounts made up to 31 March 1997 (17 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
15 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
5 September 1996	Annual return made up to 30/08/96 (8 pages)
5 September 1996	Annual return made up to 30/08/96 (8 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	New director appointed (1 page)
3 August 1996	Full group accounts made up to 31 March 1996 (10 pages)
3 August 1996	Full group accounts made up to 31 March 1996 (10 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Director resigned (2 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
29 August 1995	Annual return made up to 30/08/95 363(288) ‐ Director's particulars changed (10 pages)
29 August 1995	Annual return made up to 30/08/95 363(288) ‐ Director's particulars changed (10 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (17 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (17 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (243 pages)
14 October 1994	Auditor's resignation (1 page)
14 October 1994	Auditor's resignation (1 page)
14 October 1994	Director resigned (2 pages)
14 October 1994	Director resigned (2 pages)
26 August 1994	Annual return made up to 30/08/94 363(288) ‐ Director's particulars changed (9 pages)
26 August 1994	Full group accounts made up to 31 March 1994 (17 pages)
26 August 1994	Annual return made up to 30/08/94 363(288) ‐ Director's particulars changed (9 pages)
26 August 1994	Full group accounts made up to 31 March 1994 (17 pages)
5 September 1993	Full group accounts made up to 31 March 1993 (16 pages)
5 September 1993	Annual return made up to 30/08/93 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
5 September 1993	Full group accounts made up to 31 March 1993 (16 pages)
5 September 1993	Annual return made up to 30/08/93 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
26 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
7 September 1992	Full group accounts made up to 31 March 1992 (17 pages)
7 September 1992	Full group accounts made up to 31 March 1992 (17 pages)
20 August 1992	New director appointed (2 pages)
20 August 1992	New director appointed (2 pages)
27 April 1992	Memorandum and Articles of Association (20 pages)
27 April 1992	Memorandum and Articles of Association (20 pages)
13 August 1991	Memorandum and Articles of Association (20 pages)
13 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 August 1991	Memorandum and Articles of Association (20 pages)
28 June 1991	Full accounts made up to 31 March 1991 (13 pages)
28 June 1991	Full accounts made up to 31 March 1991 (13 pages)
24 June 1991	Memorandum and Articles of Association (20 pages)
24 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
24 June 1991	Memorandum and Articles of Association (20 pages)
24 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
9 November 1990	Director resigned (2 pages)
9 November 1990	Director resigned (2 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1990	Memorandum and Articles of Association (15 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1990	Memorandum and Articles of Association (15 pages)
10 July 1990	Full accounts made up to 31 March 1990 (12 pages)
10 July 1990	Full accounts made up to 31 March 1990 (12 pages)
11 July 1989	Full accounts made up to 31 March 1989 (11 pages)
11 July 1989	Full accounts made up to 31 March 1989 (11 pages)
5 October 1988	Full accounts made up to 31 March 1988 (11 pages)
5 October 1988	Full accounts made up to 31 March 1988 (11 pages)
15 April 1988	Registered office changed on 15/04/88 from: cereal house 58 mark lane london EC3R 7NE (1 page)
15 April 1988	Registered office changed on 15/04/88 from: cereal house 58 mark lane london EC3R 7NE (1 page)
25 January 1988	Annual return made up to 13/01/88 (14 pages)
25 January 1988	Annual return made up to 13/01/88 (14 pages)
25 January 1988	Full accounts made up to 31 March 1987 (10 pages)
25 January 1988	Full accounts made up to 31 March 1987 (10 pages)
3 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
3 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
14 January 1987	Full accounts made up to 31 March 1986 (10 pages)
14 January 1987	Full accounts made up to 31 March 1986 (10 pages)
6 December 1982	Accounts made up to 31 March 1982 (9 pages)
6 December 1982	Accounts made up to 31 March 1982 (9 pages)
17 November 1980	Certificate of incorporation (1 page)
17 November 1980	Certificate of incorporation (1 page)

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