Ice Futures Holdings Ltd

Company Name	Ice Futures Holdings Ltd
Directors	Arthur Warren Gardiner and Christopher Jeffrey Rhodes
Company Status	Active
Company Number	03691874
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Ms Elizabeth Miriam Holt
Status	Current
Appointed	07 August 2018(19 years, 7 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 Arthur Warren Gardiner
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2021(22 years, 4 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(23 years, 6 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	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Lord Peter Lovat Fraser
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 18 October 2007)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Slade House Carmyllie Arbroath Angus DD11 2RE Scotland

Director Name	John Lynton Jones
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 August 1999)
Role	Cjief Executive
Country of Residence	United Kingdom
Correspondence Address	87 Broomwood Road London SW11 6JT

Secretary Name	Deirdre Ellen Blake
Nationality	British
Status	Resigned
Appointed	25 June 1999(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2000)
Role	Company Director
Correspondence Address	3 Archibald Road London N7 0AN

Director Name	Mark Cutter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	8 Bellamys Court Rotherhithe London SE16 1RF

Director Name	Mary Bergonia
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2001)
Role	Broker
Correspondence Address	99 Battery Place 25g New York 10280 Usa Foreign

Director Name	Isabelle Marie Ealet
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2002)
Role	Banker
Correspondence Address	64 Chester Row London SW1W 8JP

Director Name	Sir Robert Paul Reid
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ashley Gardens Ambrosden Avenue London SW1P 1QD

Director Name	John Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2001)
Role	Broker
Correspondence Address	Four Acres Toot Hill Road Ongar Essex CM5 9SG

Director Name	Mr Peter Harrison Nicholls
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 October 2007)
Role	Ek Associates Director
Country of Residence	England
Correspondence Address	Warrenfield Bengeo Street Hertford Hertfordshire SG14 3ES

Director Name	Mr Christopher John Moorhouse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 02 May 2002)
Role	Oil Executive
Country of Residence	England
Correspondence Address	Upton House Chester Avenue Richmond Surrey TW10 6NP

Director Name	Prof Robert Emile Mabro
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 October 2007)
Role	Academic
Country of Residence	England
Correspondence Address	52 Lonsdale Road Oxford Oxfordshire OX2 7EP

Director Name	Stuart Philip Ive
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 2 months after company formation)
Appointment Duration	2 months (resigned 05 June 2000)
Role	Commodity Trader
Correspondence Address	14 Mill Street East Malling West Malling Kent ME19 6DW

Secretary Name	David John Peniket
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 year, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 November 2000)
Role	Company Director
Correspondence Address	83 Tuffnells Way Harpenden Hertfordshire AL5 3HR

Director Name	Mr Timothy John Knight
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Church End House Biddenham Bedford Bedfordshire MK40 4AS

Director Name	Robert David Cole
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tradewinds 166 Norsey Road Billericay Essex CM11 1BU

Director Name	Gregoire De Lestapis
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2002)
Role	Managing Director
Correspondence Address	6 Campden Hill Court London W8 7HX

Secretary Name	Marie Elizabeth Huntley
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 year, 10 months 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	Andrew James Buttars
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(2 years, 11 months 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

Director Name	Mark Fox-Andrews
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 December 2003)
Role	Business Manager
Correspondence Address	62 Redcliffe Road London SW10 9NQ

Director Name	Mr Andrew William Gooch
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavenham 12a Crescent Road Chingford London E4 6AT

Director Name	Ms Isabelle Ealet
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2002(3 years, 11 months 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(3 years, 11 months 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(4 years, 5 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	Jean Marc Forneri
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2004(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 2005)
Role	Chairman
Correspondence Address	52 Boulevard Maillot 92200 Neuilly-Sur-Seine France

Director Name	Richard Vaughn Spencer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 July 2007)
Role	Chief Financial Officer
Correspondence Address	73 E Park Lane Ne Atlanta Ga 30309 United States

Director Name	Mr David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(7 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	11 July 2007(8 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 May 2021)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

61.2m at $1	Intercontinental Exchange Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,145,969
Cash	£64,039
Current Liabilities	£6,602

Accounts

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

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (21 pages)
6 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (20 pages)
28 July 2022	Termination of appointment of Stuart Glen Williams as a director on 30 June 2022 (1 page)
28 July 2022	Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022 (2 pages)
4 February 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (18 pages)
4 June 2021	Termination of appointment of Scott Anthony Hill as a director on 15 May 2021 (1 page)
4 June 2021	Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021 (2 pages)
1 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (20 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with updates (4 pages)
24 December 2019	Statement of capital on 24 December 2019 USD 61,161,001 (3 pages)
24 December 2019	Statement by Directors (1 page)
24 December 2019	Resolutions RES13 ‐ Reduce share prem a/c 01/11/2019 (1 page)
24 December 2019	Solvency Statement dated 01/11/19 (1 page)
4 September 2019	Full accounts made up to 31 December 2018 (19 pages)
8 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (19 pages)
8 August 2018	Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018 (2 pages)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
26 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
4 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 February 2017	Statement of fact correcting 2007 re-reg cert (1 page)
7 February 2017	Statement of fact correcting 2007 re-reg cert (1 page)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
22 November 2016	Statement of capital following an allotment of shares on 21 November 2016 USD 61,161,002 (3 pages)
22 November 2016	Statement of capital following an allotment of shares on 21 November 2016 USD 61,161,002 (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 USD 61,161,001 (4 pages)
28 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 USD 61,161,001 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 USD 61,161,001 (4 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 USD 61,161,001 (4 pages)
12 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 USD 61,161,001 (4 pages)
1 August 2014	Full accounts made up to 31 December 2013 (12 pages)
1 August 2014	Full accounts made up to 31 December 2013 (12 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 USD 61,161,001 (4 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 USD 61,161,001 (4 pages)
21 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 USD 61,161,001 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
15 June 2012	Resolutions RES13 ‐ Company business 24/05/2012 (1 page)
15 June 2012	Resolutions RES13 ‐ Company business 24/05/2012 (1 page)
7 March 2012	Resolutions RES13 ‐ Approved 28/02/2012 (1 page)
7 March 2012	Resolutions RES13 ‐ Approved 28/02/2012 (1 page)
17 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 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)
26 September 2011	Full accounts made up to 31 December 2010 (11 pages)
26 September 2011	Full accounts made up to 31 December 2010 (11 pages)
18 July 2011	Resolutions RES13 ‐ Distribution of usd$55 million made to intercontinental exchange holdings 06/07/2011 (1 page)
18 July 2011	Resolutions RES13 ‐ Distribution of usd$55 million made to intercontinental exchange holdings 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)
18 March 2011	Resolutions RES13 ‐ Distribution of money 25/02/2011 (1 page)
18 March 2011	Resolutions RES13 ‐ Distribution of money 25/02/2011 (1 page)
11 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Resolutions RES13 ‐ Distribution of money 20/12/2010 (1 page)
6 January 2011	Resolutions RES13 ‐ Distribution of money 20/12/2010 (1 page)
6 January 2011	Resolutions RES13 ‐ Distribution of money 20/12/2010 (1 page)
6 January 2011	Resolutions RES13 ‐ Distribution of money 20/12/2010 (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)
27 July 2010	Resolutions RES13 ‐ Company business 16/07/2010 (1 page)
27 July 2010	Resolutions RES13 ‐ Company business 16/07/2010 (1 page)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
9 July 2010	Full accounts made up to 31 December 2009 (12 pages)
29 April 2010	Resolutions RES13 ‐ Distribution $24,000,000 be made intercontinental exchange holdings once dividend $24,000,000 from ice futures holdco no 1 LIMITED 15/04/2010 (1 page)
29 April 2010	Resolutions RES13 ‐ Distribution $24,000,000 be made intercontinental exchange holdings once dividend $24,000,000 from ice futures holdco no 1 LIMITED 15/04/2010 (1 page)
25 March 2010	Resolutions RES13 ‐ Distribution of usd$40 million 18/03/2010 (1 page)
25 March 2010	Resolutions RES13 ‐ Distribution of usd$40 million 18/03/2010 (1 page)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
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)
21 December 2009	Director's details changed for Mr Scott a Hill on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 (1 page)
21 December 2009	Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr David John Peniket on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr David John Peniket on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Scott a Hill on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Scott a Hill on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr David John Peniket on 1 October 2009 (2 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)
31 July 2009	Resolutions RES13 ‐ Approve distribution 23/07/2009 (1 page)
31 July 2009	Resolutions RES13 ‐ Approve distribution 23/07/2009 (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (14 pages)
6 July 2009	Full accounts made up to 31 December 2008 (14 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)
20 April 2009	Resolutions RES13 ‐ Dist dividend usd 31/03/2009 (1 page)
20 April 2009	Resolutions RES13 ‐ Dist dividend usd 31/03/2009 (1 page)
8 January 2009	Return made up to 05/01/09; full list of members (3 pages)
8 January 2009	Return made up to 05/01/09; full list of members (3 pages)
6 January 2009	Resolutions RES13 ‐ Section 357 CA2006 distribution of usd$25 million 18/12/2008 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 357 CA2006 distribution of usd$25 million 18/12/2008 (1 page)
23 December 2008	Registered office changed on 23/12/2008 from international house 1 st katherines way london E1W 1UY (1 page)
23 December 2008	Registered office changed on 23/12/2008 from international house 1 st katherines way london E1W 1UY (1 page)
10 November 2008	Resolutions RES13 ‐ That a distribution of usd$20 million as approved by the board 23/10/2008 (1 page)
10 November 2008	Resolutions RES13 ‐ That a distribution of usd$20 million as approved by the board 23/10/2008 (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
6 October 2008	Full accounts made up to 31 December 2007 (14 pages)
21 May 2008	Return made up to 05/01/08; full list of members; amend (7 pages)
21 May 2008	Return made up to 05/01/08; full list of members; amend (7 pages)
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)
21 April 2008	Capitals not rolled up (2 pages)
21 April 2008	Capitals not rolled up (2 pages)
18 April 2008	Resolutions RES13 ‐ Distribution of 25 million usd to be made to sole member of company - intercontinental exchange holdings 28/02/2008 (1 page)
18 April 2008	Resolutions RES13 ‐ Distribution of 25 million usd to be made to sole member of company - intercontinental exchange holdings 28/02/2008 (1 page)
26 February 2008	Resolutions RES13 ‐ Distrib 35 million $ to intercontinental exchange 13/12/2007 (1 page)
26 February 2008	Resolutions RES13 ‐ Distrib 35 million $ to intercontinental exchange 13/12/2007 (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 05/01/08; full list of members (2 pages)
16 January 2008	Return made up to 05/01/08; full list of members (2 pages)
16 January 2008	Director's particulars changed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 October 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
16 October 2007	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 October 2007	Cancel share prem/red share cap (4 pages)
12 October 2007	Cancel share prem/red share cap (4 pages)
4 October 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2007	Ad 18/09/07--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
27 September 2007	Ad 18/09/07--------- us$ si 1@1=1 us$ ic 0/1 (2 pages)
24 September 2007	Nc inc already adjusted 10/09/07 (1 page)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (54 pages)
24 September 2007	Nc inc already adjusted 10/09/07 (1 page)
24 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (54 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)
1 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
2 July 2007	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
2 July 2007	Re-registration of Memorandum and Articles (60 pages)
2 July 2007	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
2 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
2 July 2007	Application for reregistration from PLC to private (1 page)
2 July 2007	Application for reregistration from PLC to private (1 page)
2 July 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
2 July 2007	Re-registration of Memorandum and Articles (60 pages)
22 January 2007	Return made up to 05/01/07; full list of members (9 pages)
22 January 2007	Return made up to 05/01/07; full list of members (9 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (23 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)
30 January 2006	Return made up to 05/01/06; full list of members (10 pages)
30 January 2006	Return made up to 05/01/06; full list of members (10 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 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 (62 pages)
1 November 2005	Director resigned (1 page)
25 October 2005	Company name changed ipe holdings PLC\certificate issued on 25/10/05 (2 pages)
25 October 2005	Company name changed ipe holdings PLC\certificate issued on 25/10/05 (2 pages)
1 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
1 July 2005	Group of companies' accounts made up to 31 December 2004 (23 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)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
20 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 December 2004	Director's particulars changed (1 page)
29 December 2004	Director's particulars changed (1 page)
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 (22 pages)
16 July 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
22 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Director's particulars changed (12 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	Group of companies' accounts made up to 31 December 2002 (25 pages)
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	Group of companies' accounts made up to 31 December 2002 (25 pages)
17 June 2003	Secretary resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 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	Return made up to 05/01/03; full list of members (13 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Return made up to 05/01/03; full list of members (13 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director's particulars changed (1 page)
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)
17 January 2003	Director's particulars changed (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
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	Group of companies' accounts made up to 31 December 2001 (22 pages)
31 October 2002	Secretary resigned (1 page)
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)
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	Memorandum and Articles of Association (7 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
14 February 2002	Memorandum and Articles of Association (7 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
12 February 2002	Return made up to 05/01/02; change of members 363(287) ‐ Registered office changed on 12/02/02 363(288) ‐ Director's particulars changed;director resigned (15 pages)
12 February 2002	Return made up to 05/01/02; change of members 363(287) ‐ Registered office changed on 12/02/02 363(288) ‐ Director's particulars changed;director resigned (15 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
9 May 2001	Full group accounts made up to 31 March 2001 (26 pages)
9 May 2001	Full group accounts made up to 31 March 2001 (26 pages)
23 February 2001	Return made up to 05/01/01; full list of members (29 pages)
23 February 2001	Return made up to 05/01/01; full list of members (29 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)
21 November 2000	Secretary's particulars changed (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Secretary's particulars changed (1 page)
21 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
24 August 2000	Full accounts made up to 31 March 2000 (7 pages)
24 August 2000	Full accounts made up to 31 March 2000 (7 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
18 May 2000	Ad 03/04/00--------- Â£ si [email protected]=2290063 Â£ ic 50002/2340065 (4 pages)
18 May 2000	Ad 03/04/00--------- Â£ si [email protected]=2290063 Â£ ic 50002/2340065 (4 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
20 April 2000	Application to commence business (2 pages)
20 April 2000	Certificate of authorisation to commence business and borrow (1 page)
20 April 2000	Certificate of authorisation to commence business and borrow (1 page)
20 April 2000	Application to commence business (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (4 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (3 pages)
18 April 2000	New director appointed (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (4 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
12 April 2000	Memorandum and Articles of Association (56 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 April 2000	Memorandum and Articles of Association (56 pages)
12 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
23 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
26 July 1999	Application to commence business (2 pages)
26 July 1999	Application to commence business (2 pages)
26 July 1999	Conve 25/06/99 (1 page)
26 July 1999	Conve 25/06/99 (1 page)
26 July 1999	Certificate of authorisation to commence business and borrow (1 page)
26 July 1999	Certificate of authorisation to commence business and borrow (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 July 1999	Ad 25/06/99--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
2 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Ad 25/06/99--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
2 July 1999	Nc inc already adjusted 25/06/99 (1 page)
2 July 1999	Nc inc already adjusted 25/06/99 (1 page)
2 July 1999	New director appointed (3 pages)
2 July 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
2 July 1999	New secretary appointed (2 pages)
29 June 1999	Company name changed spirelock PLC\certificate issued on 29/06/99 (2 pages)
29 June 1999	Company name changed spirelock PLC\certificate issued on 29/06/99 (2 pages)
5 January 1999	Incorporation (74 pages)
5 January 1999	Incorporation (74 pages)

Ice Futures Holdings Ltd

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