Euronext Technologies Ipr Limited

Company Name	Euronext Technologies Ipr Limited
Company Status	Dissolved
Company Number	03963413
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years, 1 month ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Blaise Francois Emmanuel Quandalle
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	17 November 2008(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 March 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Juxon House St. Paul's Churchyard London EC4M 8BU

Secretary Name	Mr Christopher Kelly
Status	Closed
Appointed	30 April 2014(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 08 March 2016)
Role	Company Director
Correspondence Address	Juxon House St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Simon Wagstaff
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 March 2016)
Role	It Ops Manager
Country of Residence	United Kingdom
Correspondence Address	Juxon House St. Paul's Churchyard London EC4M 8BU

Director Name	Denis Esnault
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	17 June 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 March 2016)
Role	Cio
Country of Residence	France
Correspondence Address	Juxon House St. Paul's Churchyard London EC4M 8BU

Director Name	Hugh Ronald Freedberg
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr John Lewis Foyle
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Adam Nicholas Eades
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Jean Marc Bouhelier
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2007)
Role	Executive Director And Chief I
Correspondence Address	Atos Euronext Marketing Solutions 25 Bank Street London E14 5NQ

Director Name	Allan John Mycroft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	18 Denton Road Twickenham Middlesex TW1 2HQ

Secretary Name	Allan John Mycroft
Nationality	British
Status	Resigned
Appointed	22 July 2005(5 years, 3 months after company formation)
Appointment Duration	8 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	18 Denton Road Twickenham Middlesex TW1 2HQ

Secretary Name	Daniel Berry
Nationality	British
Status	Resigned
Appointed	23 March 2006(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	12 Kelmore Grove Dulwich London SE22 9BH

Director Name	Dr Kenneth Michael John Tregidgo
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2008)
Role	Global Head Of Strategy & Bus
Country of Residence	United Kingdom
Correspondence Address	45 King Edward Gardens London W3 9KF

Director Name	Corinne Stephanie Fornara
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2008)
Role	Chief Financial Officer
Correspondence Address	10 Rue Elysee Reclus Saint Maur 94100 France

Director Name	Mr John Charles William Marshall Oddie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(6 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 April 2007)
Role	Head Of Exchange
Country of Residence	United Kingdom
Correspondence Address	Little London Farm Little London Heathfield East Sussex TN21 0NU

Director Name	Stanley John Stephen Young
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(7 years, 2 months after company formation)
Appointment Duration	12 months (resigned 17 June 2008)
Role	CEO
Correspondence Address	145 West 67th Street Apartment 45e New York 10023 United States

Secretary Name	Deborah Harvey
Nationality	British
Status	Resigned
Appointed	31 January 2008(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 January 2014)
Role	Chartered Secretary
Correspondence Address	Euronext Liffe Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Brian Paul Hayes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2010)
Role	Head Of Global Managed Services
Correspondence Address	Flat 12 Taverners Lodge 20 Cockfosters Road Barnet Hertfordshire EN4 0DU

Director Name	Nabil Christian Batlouni
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	05 August 2008(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 March 2014)
Role	Company Director
Correspondence Address	Cannon Bridge London EC4R 3XX

Director Name	David Manders
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(8 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 July 2009)
Role	Company Director
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr Richard William Bowler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Mr John Anthony Lee
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2014)
Role	Global Head Of Project Management - Nyse Technolog
Country of Residence	United Kingdom
Correspondence Address	Nyse Euronext Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Secretary Name	Mr Patrick Wolfe Davis
Status	Resigned
Appointed	31 January 2014(13 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 2014)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	https://europeanequities.nyx.com/
Telephone	020 76230444
Telephone region	London

Location

Registered Address	Juxon House St. Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Euronext Technologies Holding Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,989,000
Cash	£18,118,000
Current Liabilities	£8,000

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
10 December 2015	Application to strike the company off the register (3 pages)
10 December 2015	Application to strike the company off the register (3 pages)
21 September 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
21 September 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
8 September 2015	Solvency Statement dated 21/08/15 (1 page)
8 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 02/09/2015 (1 page)
8 September 2015	Solvency Statement dated 21/08/15 (1 page)
8 September 2015	Statement of capital on 8 September 2015 GBP 1 (4 pages)
8 September 2015	Statement by Directors (3 pages)
8 September 2015	Statement of capital on 8 September 2015 GBP 1 (4 pages)
8 September 2015	Statement by Directors (3 pages)
8 September 2015	Resolutions RES13 ‐ Cancellation of share premium 02/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2015	Statement of capital on 8 September 2015 GBP 1 (4 pages)
7 July 2015	Director's details changed for Blaise Francois Emmanuel Quandalle on 1 November 2014 (2 pages)
7 July 2015	Secretary's details changed for Mr Christopher Kelly on 1 November 2014 (1 page)
7 July 2015	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX to Juxon House St. Paul's Churchyard London EC4M 8BU on 7 July 2015 (1 page)
7 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
7 July 2015	Director's details changed for Blaise Francois Emmanuel Quandalle on 1 November 2014 (2 pages)
7 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
7 July 2015	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX to Juxon House St. Paul's Churchyard London EC4M 8BU on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX to Juxon House St. Paul's Churchyard London EC4M 8BU on 7 July 2015 (1 page)
7 July 2015	Secretary's details changed for Mr Christopher Kelly on 1 November 2014 (1 page)
7 July 2015	Director's details changed for Blaise Francois Emmanuel Quandalle on 1 November 2014 (2 pages)
7 July 2015	Secretary's details changed for Mr Christopher Kelly on 1 November 2014 (1 page)
29 August 2014	Full accounts made up to 31 December 2013 (19 pages)
29 August 2014	Full accounts made up to 31 December 2013 (19 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (6 pages)
24 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (6 pages)
20 June 2014	Appointment of Mr Simon Wagstaff as a director (2 pages)
20 June 2014	Appointment of Mr Simon Wagstaff as a director (2 pages)
19 June 2014	Termination of appointment of Richard Bowler as a director (1 page)
19 June 2014	Termination of appointment of Richard Bowler as a director (1 page)
19 June 2014	Termination of appointment of John Lee as a director (1 page)
19 June 2014	Termination of appointment of John Lee as a director (1 page)
17 June 2014	Appointment of Denis Esnault as a director (2 pages)
17 June 2014	Appointment of Denis Esnault as a director (2 pages)
16 May 2014	Company name changed nyse technologies ipr LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution (3 pages)
16 May 2014	Company name changed nyse technologies ipr LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution (3 pages)
30 April 2014	Termination of appointment of Patrick Davis as a secretary (1 page)
30 April 2014	Appointment of Mr Christopher Kelly as a secretary (2 pages)
30 April 2014	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom on 30 April 2014 (1 page)
30 April 2014	Appointment of Mr Christopher Kelly as a secretary (2 pages)
30 April 2014	Termination of appointment of Patrick Davis as a secretary (1 page)
30 April 2014	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom on 30 April 2014 (1 page)
20 March 2014	Termination of appointment of Nabil Batlouni as a director (1 page)
20 March 2014	Termination of appointment of Nabil Batlouni as a director (1 page)
18 March 2014	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 18 March 2014 (1 page)
10 February 2014	Appointment of Mr Patrick Wolfe Davis as a secretary (2 pages)
10 February 2014	Appointment of Mr Patrick Wolfe Davis as a secretary (2 pages)
31 January 2014	Termination of appointment of Deborah Harvey as a secretary (1 page)
31 January 2014	Termination of appointment of Deborah Harvey as a secretary (1 page)
15 July 2013	Full accounts made up to 31 December 2012 (18 pages)
15 July 2013	Full accounts made up to 31 December 2012 (18 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
28 May 2012	Full accounts made up to 31 December 2011 (18 pages)
28 May 2012	Full accounts made up to 31 December 2011 (18 pages)
7 September 2011	Full accounts made up to 31 December 2010 (21 pages)
7 September 2011	Full accounts made up to 31 December 2010 (21 pages)
6 July 2011	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (18 pages)
6 July 2011	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 (18 pages)
21 June 2011	Termination of appointment of Brian Hayes as a director (1 page)
21 June 2011	Termination of appointment of Brian Hayes as a director (1 page)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders ANNOTATION This document was second filed on 06/07/2011. (8 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders ANNOTATION This document was second filed on 06/07/2011. (8 pages)
23 December 2010	Appointment of John Anthony Lee as a director (2 pages)
23 December 2010	Appointment of Richard William Bowler as a director (2 pages)
23 December 2010	Appointment of John Anthony Lee as a director (2 pages)
23 December 2010	Appointment of Richard William Bowler as a director (2 pages)
14 October 2010	Registered office address changed from 25 Bank Street London E14 5NQ on 14 October 2010 (2 pages)
14 October 2010	Termination of appointment of Stanley Young as a director (1 page)
14 October 2010	Termination of appointment of Stanley Young as a director (1 page)
14 October 2010	Registered office address changed from 25 Bank Street London E14 5NQ on 14 October 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (15 pages)
14 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (15 pages)
29 December 2009	Termination of appointment of David Manders as a director (1 page)
29 December 2009	Termination of appointment of David Manders as a director (1 page)
22 December 2009	Resolutions RES13 ‐ Appointing auditors under section 485(2) of the companies act 2006 25/11/2009 (1 page)
22 December 2009	Resolutions RES13 ‐ Appointing auditors under section 485(2) of the companies act 2006 25/11/2009 (1 page)
19 November 2009	Full accounts made up to 31 December 2008 (20 pages)
19 November 2009	Full accounts made up to 31 December 2008 (20 pages)
2 September 2009	Return made up to 14/06/09; full list of members (7 pages)
2 September 2009	Return made up to 14/06/09; full list of members (7 pages)
25 August 2009	Location of register of members (non legible) (1 page)
25 August 2009	Location of register of members (non legible) (1 page)
26 February 2009	Memorandum and Articles of Association (10 pages)
26 February 2009	Memorandum and Articles of Association (10 pages)
24 February 2009	Company name changed nyse euronext technology ipr LIMITED\certificate issued on 24/02/09 (2 pages)
24 February 2009	Company name changed nyse euronext technology ipr LIMITED\certificate issued on 24/02/09 (2 pages)
2 December 2008	Director appointed david manders (2 pages)
2 December 2008	Director appointed blaise francois emmanuel quandalle (2 pages)
2 December 2008	Director appointed david manders (2 pages)
2 December 2008	Director appointed blaise francois emmanuel quandalle (2 pages)
30 October 2008	Return made up to 14/06/08; full list of members (6 pages)
30 October 2008	Return made up to 14/06/08; full list of members (6 pages)
23 October 2008	Resolutions RES13 ‐ Re sect 175(5) (a) ca 2006 08/10/2008 (1 page)
23 October 2008	Resolutions RES13 ‐ Re sect 175(5) (a) ca 2006 08/10/2008 (1 page)
6 October 2008	Appointment terminate, director corinne stephanie fornara logged form (1 page)
6 October 2008	Appointment terminate, director corinne stephanie fornara logged form (1 page)
30 September 2008	Appointment terminated director corinne fornara (1 page)
30 September 2008	Appointment terminated director corinne fornara (1 page)
24 September 2008	Director appointed nabil christian batlouni (2 pages)
24 September 2008	Director appointed nabil christian batlouni (2 pages)
6 August 2008	Amended full accounts made up to 31 December 2007 (20 pages)
6 August 2008	Memorandum and Articles of Association (10 pages)
6 August 2008	Amended full accounts made up to 31 December 2007 (20 pages)
6 August 2008	Memorandum and Articles of Association (10 pages)
5 August 2008	Company name changed atos euronext market solutions ipr LIMITED\certificate issued on 05/08/08 (2 pages)
5 August 2008	Company name changed atos euronext market solutions ipr LIMITED\certificate issued on 05/08/08 (2 pages)
11 July 2008	Director appointed brian paul hayes (2 pages)
11 July 2008	Appointment terminated director kenneth tregidgo (1 page)
11 July 2008	Appointment terminated director kenneth tregidgo (1 page)
11 July 2008	Director appointed brian paul hayes (2 pages)
9 May 2008	Full accounts made up to 31 December 2007 (22 pages)
9 May 2008	Full accounts made up to 31 December 2007 (22 pages)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
12 October 2007	Full accounts made up to 31 December 2006 (20 pages)
12 October 2007	Full accounts made up to 31 December 2006 (20 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
21 June 2007	Return made up to 14/06/07; full list of members (2 pages)
21 June 2007	Return made up to 14/06/07; full list of members (2 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (3 pages)
28 March 2007	New director appointed (3 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
23 November 2006	Registered office changed on 23/11/06 from: cannon bridge house, 1 cousin lane, london, EC4R 3XX (1 page)
23 November 2006	Registered office changed on 23/11/06 from: cannon bridge house, 1 cousin lane, london, EC4R 3XX (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (21 pages)
1 September 2006	Full accounts made up to 31 December 2005 (21 pages)
12 July 2006	Return made up to 14/06/06; full list of members (3 pages)
12 July 2006	Return made up to 14/06/06; full list of members (3 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Ad 22/07/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
3 August 2005	Ad 22/07/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
22 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2005	Company name changed liffe.com LIMITED\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed liffe.com LIMITED\certificate issued on 06/07/05 (2 pages)
30 June 2005	Return made up to 14/06/05; full list of members (6 pages)
30 June 2005	Return made up to 14/06/05; full list of members (6 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (3 pages)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 June 2004	Return made up to 14/06/04; full list of members (5 pages)
23 June 2004	Return made up to 14/06/04; full list of members (5 pages)
19 April 2004	Return made up to 03/04/04; full list of members (5 pages)
19 April 2004	Return made up to 03/04/04; full list of members (5 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 April 2003	Return made up to 03/04/03; full list of members (5 pages)
11 April 2003	Return made up to 03/04/03; full list of members (5 pages)
1 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 April 2002	Return made up to 03/04/02; full list of members (5 pages)
10 April 2002	Return made up to 03/04/02; full list of members (5 pages)
24 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 April 2001	Return made up to 03/04/01; full list of members (5 pages)
13 April 2001	Return made up to 03/04/01; full list of members (5 pages)
30 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
12 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 July 2000	Amending form 88(2)r of 03/04/00 (2 pages)
4 July 2000	Amending form 88(2)r of 03/04/00 (2 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Incorporation (21 pages)
3 April 2000	Incorporation (21 pages)
3 April 2000	Secretary resigned (1 page)

Euronext Technologies Ipr Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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