International Petroleum Exchange Limited

Company Name	International Petroleum Exchange Limited
Director	Christopher Jeffrey Rhodes
Company Status	Active
Company Number	04280606
Category	Private Limited Company
Incorporation Date	3 September 2001(22 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Elizabeth Miriam Holt
Status	Current
Appointed	07 August 2018(16 years, 11 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 Christopher Jeffrey Rhodes
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(20 years, 10 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	Dr Richard Churchill Ward
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 24 April 2006)
Role	CEO
Correspondence Address	41 Church Road Richmond Surrey TW9 1UA

Director Name	Mr David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 30 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Miss Marie Elizabeth Huntley
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Antrobus Road London W4 5HZ

Secretary Name	David John Peniket
Nationality	British
Status	Resigned
Appointed	08 October 2002(1 year, 1 month 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	Patrick Wolfe Davis
Nationality	British
Status	Resigned
Appointed	10 June 2003(1 year, 9 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 Stuart Glen Williams
Date of Birth	July 1978 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	01 October 2017(16 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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 Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 September 2022	Appointment of Mr Christopher Jeffrey Rhodes as a director on 1 July 2022 (2 pages)
27 September 2022	Termination of appointment of Stuart Glen Williams as a director on 30 June 2022 (1 page)
27 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 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)
11 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
11 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
11 October 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
28 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
9 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (3 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 December 2009	Director's details changed for Mr David John Peniket on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 (1 page)
22 December 2009	Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 (1 page)
22 December 2009	Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 (1 page)
22 December 2009	Director's details changed for Mr David John Peniket on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr David John Peniket on 1 October 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 September 2009	Return made up to 03/09/09; full list of members (3 pages)
11 September 2009	Return made up to 03/09/09; full list of members (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from international house 1 saint katharines way london E1W 1UY (1 page)
15 January 2009	Registered office changed on 15/01/2009 from international house 1 saint katharines way london E1W 1UY (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2008	Director's change of particulars / david peniket / 14/09/2007 (2 pages)
1 October 2008	Director's change of particulars / david peniket / 14/09/2007 (2 pages)
1 October 2008	Return made up to 03/09/08; full list of members (3 pages)
1 October 2008	Return made up to 03/09/08; full list of members (3 pages)
19 September 2007	Return made up to 03/09/07; no change of members (6 pages)
19 September 2007	Return made up to 03/09/07; no change of members (6 pages)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 September 2006	Return made up to 03/09/06; full list of members (6 pages)
15 September 2006	Return made up to 03/09/06; full list of members (6 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005	Resolutions RES13 ‐ Accounts be approved 31/10/05 (1 page)
9 November 2005	Resolutions RES13 ‐ Accounts be approved 31/10/05 (1 page)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
13 September 2004	Return made up to 03/09/04; full list of members (7 pages)
13 September 2004	Return made up to 03/09/04; full list of members (7 pages)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2004	Secretary's particulars changed (1 page)
15 January 2004	Secretary's particulars changed (1 page)
28 October 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 June 2003	Secretary 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)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
24 December 2002	Return made up to 03/09/02; full list of members (8 pages)
24 December 2002	Return made up to 03/09/02; full list of members (8 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Registered office changed on 03/12/01 from: 1 park row leeds LS1 5AB (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Ad 22/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: 1 park row leeds LS1 5AB (1 page)
3 December 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
3 December 2001	Ad 22/11/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2001	Company name changed pinco 1679 LIMITED\certificate issued on 30/10/01 (2 pages)
30 October 2001	Company name changed pinco 1679 LIMITED\certificate issued on 30/10/01 (2 pages)
3 September 2001	Incorporation (13 pages)
3 September 2001	Incorporation (13 pages)

International Petroleum Exchange Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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