Ice Data Derivatives UK Limited

Company Name	Ice Data Derivatives UK Limited
Company Status	Active
Company Number	04337482
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)
Previous Name	Credit Market Analysis Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Charles Ludovic Lindsay
Status	Current
Appointed	06 August 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Andrew James Surdykowski
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	26 October 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Arthur Warren Gardiner
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	15 May 2021(19 years, 5 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(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Simon Roark Evans
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(22 years, 1 month after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Alan Charles Ambrose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor Princes Tower Elephant Lane London SE16 4NF

Director Name	Hon Patrick Joseph Anthony Brennan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Marketing Director
Correspondence Address	6 Caroline Terrace London SW1W 8JS

Director Name	Mr John David Penrose
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	The Old Vicarage Church Lane Winscombe Somerset BS25 1BX

Director Name	Forbes Herbert Elworthy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Banker
Correspondence Address	Craigmore 2rd Timaru New Zealand

Secretary Name	Forbes Herbert Elworthy
Nationality	New Zealander
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15a Cleveland Square London W2 6DG

Secretary Name	Diratunniva Rehana Kapadia
Nationality	British
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Chiswick Court Moss Lane Pinner Middlesex HA5 3AP

Director Name	Paul Horvath
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2002(11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2005)
Role	Banker
Correspondence Address	14 Elm Park Gardens London SW10 9NY

Director Name	Simon George Glossop
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(1 year, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2008)
Role	Company Director
Correspondence Address	Flat 3 4 Gledhow Gardens London SW5 0BL

Director Name	Jeremy David Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2004)
Role	CEO
Correspondence Address	34 Dapdune Road Guildford Surrey GU1 4NY

Director Name	Laurent Paulhac
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	14 December 2005(4 years after company formation)
Appointment Duration	6 years, 6 months (resigned 29 June 2012)
Role	General Manager
Country of Residence	United States
Correspondence Address	65 Chapel Road Waccabuc New York 10 597 United States

Secretary Name	Ninette Edith Lobo
Nationality	British
Status	Resigned
Appointed	09 November 2006(4 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sandown Court Grange Road Sutton Surrey SM2 6SQ

Director Name	Peter Crosbie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 May 2007(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 2008)
Role	Company Director
Correspondence Address	40 Los Pinos Road Nicasio Ca 94946 United States

Director Name	Josephine Ella Elworthy-Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 May 2007(5 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 March 2008)
Role	Solicitor
Correspondence Address	PO Box 54 Clevedon Auckland 2248 New Zealand

Director Name	James Parisi
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Ms Kathleen Marie Cronin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Antoine Paul Gautier Kohler
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2010(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Bryan Durkin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2010(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Mr Clifford Leslie Moyce
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Ms Elizabeth O'Melia
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2012(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2016)
Role	Treasurer
Country of Residence	United States
Correspondence Address	1221 Avenue Of The Americas New York 10020-1095

Director Name	Mr David Robert Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2012(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square London E14 5LH

Secretary Name	Mr Antony Montague
Status	Resigned
Appointed	30 June 2012(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2016)
Role	Company Director
Correspondence Address	20 Canada Square London E14 5LH

Secretary Name	Miss Catherine Shelley
Status	Resigned
Appointed	30 June 2012(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 October 2016)
Role	Company Director
Correspondence Address	20 Canada Square London E14 5LH

Director Name	Mr Scott Anthony Hill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2016(14 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr David John Peniket
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(14 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Patrick Wolfe Davis
Status	Resigned
Appointed	03 October 2016(14 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2018)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Timothy Taihibou Michael Frederic Noble
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Stephen Guy Baker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(11 months after company formation)
Appointment Duration	7 months (resigned 15 June 2003)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 2006)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Secretary Name	Duncan Cotterill Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2008)
Correspondence Address	Level 9 Clarendon Tower Cnr Worcester & Oxford Terrace Christchurch Canterbury New Zealand

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	23 March 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2012)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Contact

Website	creditma.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

716.9k at £0.01	Mcgraw-hill European Holdings (Luxembourg) Sarl 61.78% Ordinary
443.4k at £0.01	Mcgraw-hill European Holdings (Luxembourg) Sarl 38.22% Ordinary A

Financials

Year	2014
Turnover	£6,797,000
Net Worth	£855,000
Cash	£1,193,000
Current Liabilities	£6,866,000

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	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

21 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (23 pages)
6 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (21 pages)
1 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 (3 pages)
8 May 2019	Appointment of Mr Stephen Guy Baker as a director on 1 May 2019 (2 pages)
8 May 2019	Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on 30 April 2019 (1 page)
2 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
5 November 2018	Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018 (2 pages)
5 November 2018	Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
15 August 2018	Appointment of Mr Charles Ludovic Lindsay as a secretary on 6 August 2018 (2 pages)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
22 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
16 October 2017	Resolutions RES13 ‐ Share premium be cancelled 21/09/2017 (2 pages)
16 October 2017	Statement by Directors (1 page)
16 October 2017	Resolutions RES13 ‐ Share premium be cancelled 21/09/2017 (2 pages)
16 October 2017	Statement by Directors (1 page)
16 October 2017	Statement of capital on 16 October 2017 GBP 11,603.59 (3 pages)
16 October 2017	Solvency Statement dated 21/09/17 (1 page)
16 October 2017	Statement of capital on 16 October 2017 GBP 11,603.59 (3 pages)
16 October 2017	Solvency Statement dated 21/09/17 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
5 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
5 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
5 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
23 May 2017	Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 23 May 2017 (2 pages)
23 May 2017	Appointment of Mr Timothy Taihibou Michael Frederic Noble as a director on 23 May 2017 (2 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
12 October 2016	Appointment of Mr Scott Anthony Hill as a director on 3 October 2016 (2 pages)
12 October 2016	Appointment of Mr Scott Anthony Hill as a director on 3 October 2016 (2 pages)
12 October 2016	Appointment of Mr Johnathan Huston Short as a director on 3 October 2016 (2 pages)
12 October 2016	Appointment of Mr Johnathan Huston Short as a director on 3 October 2016 (2 pages)
11 October 2016	Appointment of Mr David John Peniket as a director on 3 October 2016 (2 pages)
11 October 2016	Appointment of Mr Patrick Wolfe Davis as a secretary on 3 October 2016 (2 pages)
11 October 2016	Appointment of Mr Patrick Wolfe Davis as a secretary on 3 October 2016 (2 pages)
11 October 2016	Appointment of Mr David John Peniket as a director on 3 October 2016 (2 pages)
6 October 2016	Registered office address changed from 20 Canada Square London E14 5LH to Milton Gate 60 Chiswell Street London EC1Y 4SA on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 20 Canada Square London E14 5LH to Milton Gate 60 Chiswell Street London EC1Y 4SA on 6 October 2016 (1 page)
5 October 2016	Termination of appointment of David Robert Pearce as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Antony Montague as a secretary on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Antony Montague as a secretary on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Elizabeth O'melia as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Elizabeth O'melia as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Paul James Sansom as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Peter August Scheschuk as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Paul James Sansom as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Catherine Shelley as a secretary on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of David Robert Pearce as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Peter August Scheschuk as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Catherine Shelley as a secretary on 3 October 2016 (1 page)
1 August 2016	Full accounts made up to 31 December 2015 (27 pages)
1 August 2016	Full accounts made up to 31 December 2015 (27 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 11,603.59 (7 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 11,603.59 (7 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
5 August 2015	Full accounts made up to 31 December 2014 (18 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 11,603.59 (7 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 11,603.59 (7 pages)
27 June 2014	Full accounts made up to 31 December 2013 (17 pages)
27 June 2014	Full accounts made up to 31 December 2013 (17 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 11,603.59 (7 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 11,603.59 (7 pages)
4 November 2013	Full accounts made up to 31 December 2012 (19 pages)
4 November 2013	Full accounts made up to 31 December 2012 (19 pages)
13 May 2013	Termination of appointment of Paul Sansom as a director (1 page)
13 May 2013	Termination of appointment of Paul Sansom as a director (1 page)
15 April 2013	Termination of appointment of Antoine Kohler as a director (1 page)
15 April 2013	Termination of appointment of Antoine Kohler as a director (1 page)
15 April 2013	Appointment of Mr Paul James Sansom as a director (2 pages)
15 April 2013	Appointment of Mr Paul James Sansom as a director (2 pages)
24 January 2013	Appointment of Mr. Paul James Sansom as a director (2 pages)
24 January 2013	Appointment of Mr. Paul James Sansom as a director (2 pages)
23 January 2013	Termination of appointment of Clifford Moyce as a director (1 page)
23 January 2013	Termination of appointment of Clifford Moyce as a director (1 page)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (9 pages)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (9 pages)
8 January 2013	Register(s) moved to registered office address (1 page)
8 January 2013	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
8 January 2013	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom (1 page)
8 January 2013	Register(s) moved to registered office address (1 page)
6 January 2013	Full accounts made up to 31 December 2011 (23 pages)
6 January 2013	Full accounts made up to 31 December 2011 (23 pages)
16 July 2012	Appointment of Ms. Elizabeth O'melia as a director (2 pages)
16 July 2012	Appointment of Ms. Elizabeth O'melia as a director (2 pages)
13 July 2012	Registered office address changed from One New Change London EC4M 9AF on 13 July 2012 (1 page)
13 July 2012	Termination of appointment of Laurent Paulhac as a director (1 page)
13 July 2012	Termination of appointment of Kendal Vroman as a director (1 page)
13 July 2012	Termination of appointment of Kathleen Cronin as a director (1 page)
13 July 2012	Appointment of Mr Peter August Scheschuk as a director (2 pages)
13 July 2012	Termination of appointment of Kim Taylor as a director (1 page)
13 July 2012	Termination of appointment of Laurent Paulhac as a director (1 page)
13 July 2012	Termination of appointment of Kathleen Cronin as a director (1 page)
13 July 2012	Termination of appointment of James Parisi as a director (1 page)
13 July 2012	Termination of appointment of Bryan Durkin as a director (1 page)
13 July 2012	Termination of appointment of Bryan Durkin as a director (1 page)
13 July 2012	Appointment of Miss Catherine Shelley as a secretary (1 page)
13 July 2012	Appointment of Mr David Robert Pearce as a director (2 pages)
13 July 2012	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
13 July 2012	Registered office address changed from C/O the Mcgraw-Hill Companies 20 Canada Square London E14 5LH United Kingdom on 13 July 2012 (1 page)
13 July 2012	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
13 July 2012	Termination of appointment of James Parisi as a director (1 page)
13 July 2012	Appointment of Mr David Robert Pearce as a director (2 pages)
13 July 2012	Appointment of Mr Antony Montague as a secretary (1 page)
13 July 2012	Termination of appointment of Kim Taylor as a director (1 page)
13 July 2012	Termination of appointment of Kendal Vroman as a director (1 page)
13 July 2012	Appointment of Mr Peter August Scheschuk as a director (2 pages)
13 July 2012	Appointment of Miss Catherine Shelley as a secretary (1 page)
13 July 2012	Registered office address changed from One New Change London EC4M 9AF on 13 July 2012 (1 page)
13 July 2012	Appointment of Mr Antony Montague as a secretary (1 page)
13 July 2012	Registered office address changed from C/O the Mcgraw-Hill Companies 20 Canada Square London E14 5LH United Kingdom on 13 July 2012 (1 page)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (12 pages)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (12 pages)
15 September 2011	Registered office address changed from One New Change London EC4M 9AF United Kingdom on 15 September 2011 (2 pages)
15 September 2011	Registered office address changed from One New Change London EC4M 9AF United Kingdom on 15 September 2011 (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (23 pages)
9 September 2011	Full accounts made up to 31 December 2010 (23 pages)
6 July 2011	Director's details changed for Antoine Paul Gautier Kohler on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Antoine Paul Gautier Kohler on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Bryan Durkin on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Kim Taylor on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Kim Taylor on 28 June 2011 (2 pages)
6 July 2011	Director's details changed for Bryan Durkin on 28 June 2011 (2 pages)
29 June 2011	Registered office address changed from 5Th Floor Watling House 33 Cannon Street London EC4M 5SB on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from 5Th Floor Watling House 33 Cannon Street London EC4M 5SB on 29 June 2011 (1 page)
21 June 2011	Appointment of Clifford Leslie Moyce as a director (2 pages)
21 June 2011	Appointment of Clifford Leslie Moyce as a director (2 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 January 2011	Statement of company's objects (2 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
20 January 2011	Statement of company's objects (2 pages)
14 January 2011	Full accounts made up to 31 December 2009 (23 pages)
14 January 2011	Director's details changed for Kim Taylor on 14 January 2011 (2 pages)
14 January 2011	Full accounts made up to 31 December 2009 (23 pages)
14 January 2011	Director's details changed for Kim Taylor on 14 January 2011 (2 pages)
5 January 2011	Director's details changed for Kathleen Marie Cronin on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Kathleen Marie Cronin on 4 January 2011 (2 pages)
5 January 2011	Director's details changed for Kathleen Marie Cronin on 4 January 2011 (2 pages)
4 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (12 pages)
4 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (12 pages)
7 October 2010	Appointment of Antoine Paul Gautier Kohler as a director (3 pages)
7 October 2010	Appointment of Bryan Durkin as a director (3 pages)
7 October 2010	Appointment of Antoine Paul Gautier Kohler as a director (3 pages)
7 October 2010	Appointment of Bryan Durkin as a director (3 pages)
20 August 2010	Termination of appointment of Richard Redding as a director (1 page)
20 August 2010	Termination of appointment of Richard Redding as a director (1 page)
25 January 2010	Full accounts made up to 31 December 2008 (37 pages)
25 January 2010	Full accounts made up to 31 December 2008 (37 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Kathleen Cronin on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for James Parisi on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for James Parisi on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Kathleen Cronin on 17 November 2009 (2 pages)
10 November 2009	Director's details changed for Kathleen Cronin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Kathleen Cronin on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for James Parisi on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for James Parisi on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for James Parisi on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Kathleen Cronin on 1 October 2009 (2 pages)
30 October 2009	Section 519 (1 page)
30 October 2009	Section 519 (1 page)
22 October 2009	Director's details changed for Richard Redding on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard Redding on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Richard Redding on 1 October 2009 (2 pages)
17 September 2009	Registered office changed on 17/09/2009 from haymarket house 1 oxendon street london SW1Y 4EE (1 page)
17 September 2009	Registered office changed on 17/09/2009 from haymarket house 1 oxendon street london SW1Y 4EE (1 page)
8 April 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
8 April 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
26 February 2009	Return made up to 11/12/08; full list of members (34 pages)
26 February 2009	Return made up to 11/12/08; full list of members (34 pages)
15 May 2008	Ad 17/04/08\gbp si [email protected]=296.39\gbp ic 11271.67/11568.06\ (4 pages)
15 May 2008	Ad 24/04/08\gbp si [email protected]=2.5\gbp ic 11269.17/11271.67\ (2 pages)
15 May 2008	Ad 24/04/08\gbp si [email protected]=2.5\gbp ic 11269.17/11271.67\ (2 pages)
15 May 2008	Ad 17/04/08\gbp si [email protected]=296.39\gbp ic 11271.67/11568.06\ (4 pages)
22 April 2008	Ad 07/04/08\gbp si [email protected]=700.57\gbp ic 10466.21/11166.78\ (9 pages)
22 April 2008	Ad 07/04/08\gbp si [email protected]=700.57\gbp ic 10466.21/11166.78\ (9 pages)
22 April 2008	Ad 03/04/08\gbp si [email protected]=55.91\gbp ic 10399.05/10454.96\ (2 pages)
22 April 2008	Ad 03/04/08\gbp si [email protected]=55.91\gbp ic 10399.05/10454.96\ (2 pages)
22 April 2008	Ad 08/04/08\gbp si [email protected]=102.39\gbp ic 11166.78/11269.17\ (2 pages)
22 April 2008	Ad 01/04/08\gbp si [email protected]=44.51\gbp ic 10224.59/10269.1\ (2 pages)
22 April 2008	Ad 29/03/08\gbp si [email protected]=1.42\gbp ic 10223.17/10224.59\ (2 pages)
22 April 2008	Ad 02/04/08\gbp si [email protected]=129.95\gbp ic 10269.1/10399.05\ (2 pages)
22 April 2008	Ad 06/04/08\gbp si [email protected]=11.25\gbp ic 10454.96/10466.21\ (2 pages)
22 April 2008	Ad 08/04/08\gbp si [email protected]=102.39\gbp ic 11166.78/11269.17\ (2 pages)
22 April 2008	Ad 01/04/08\gbp si [email protected]=44.51\gbp ic 10224.59/10269.1\ (2 pages)
22 April 2008	Ad 06/04/08\gbp si [email protected]=11.25\gbp ic 10454.96/10466.21\ (2 pages)
22 April 2008	Ad 29/03/08\gbp si [email protected]=1.42\gbp ic 10223.17/10224.59\ (2 pages)
22 April 2008	Ad 02/04/08\gbp si [email protected]=129.95\gbp ic 10269.1/10399.05\ (2 pages)
15 April 2008	Appointment terminated director peter crosbie (1 page)
15 April 2008	Director appointed kendal vroman (2 pages)
15 April 2008	Secretary appointed slc registrars LIMITED (2 pages)
15 April 2008	Director appointed kim taylor (2 pages)
15 April 2008	Appointment terminated director alan ambrose (1 page)
15 April 2008	Appointment terminated director forbes elworthy (1 page)
15 April 2008	Appointment terminated director josephine elworthy-jones (1 page)
15 April 2008	Appointment terminated director alan ambrose (1 page)
15 April 2008	Appointment terminated director simon glossop (1 page)
15 April 2008	Appointment terminated director peter crosbie (1 page)
15 April 2008	Appointment terminated director david rutter (1 page)
15 April 2008	Appointment terminated secretary duncan cotterill secretarial services LIMITED (1 page)
15 April 2008	Director appointed kendal vroman (2 pages)
15 April 2008	Appointment terminated director david rutter (1 page)
15 April 2008	Secretary appointed slc registrars LIMITED (2 pages)
15 April 2008	Director appointed kim taylor (2 pages)
15 April 2008	Director appointed richard redding (2 pages)
15 April 2008	Appointment terminated secretary duncan cotterill secretarial services LIMITED (1 page)
15 April 2008	Director appointed kathleen cronin (2 pages)
15 April 2008	Director appointed james parisi (2 pages)
15 April 2008	Director appointed kathleen cronin (2 pages)
15 April 2008	Appointment terminated director forbes elworthy (1 page)
15 April 2008	Appointment terminated director simon glossop (1 page)
15 April 2008	Director appointed james parisi (2 pages)
15 April 2008	Director appointed richard redding (2 pages)
15 April 2008	Appointment terminated director josephine elworthy-jones (1 page)
11 April 2008	Ad 23/03/08\gbp si [email protected]=3448.17\gbp ic 6775/10223.17\ (4 pages)
11 April 2008	Ad 23/03/08\gbp si [email protected]=3448.17\gbp ic 6775/10223.17\ (4 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 February 2008	Return made up to 11/12/07; full list of members (12 pages)
1 February 2008	Return made up to 11/12/07; full list of members (12 pages)
31 January 2008	Accounts for a small company made up to 31 December 2006 (9 pages)
31 January 2008	Accounts for a small company made up to 31 December 2006 (9 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 November 2007	Memorandum and Articles of Association (23 pages)
23 November 2007	Memorandum and Articles of Association (23 pages)
7 November 2007	Particulars of contract relating to shares (4 pages)
7 November 2007	Particulars of contract relating to shares (4 pages)
7 November 2007	Ad 01/10/07--------- Â£ si [email protected]=154 Â£ ic 6359/6513 (2 pages)
7 November 2007	Ad 01/10/07--------- Â£ si [email protected]=154 Â£ ic 6359/6513 (2 pages)
20 October 2007	Ad 05/10/07--------- Â£ si [email protected]=368 Â£ ic 5991/6359 (2 pages)
20 October 2007	Ad 05/10/07--------- Â£ si [email protected]=368 Â£ ic 5991/6359 (2 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
1 October 2007	Particulars of contract relating to shares (3 pages)
1 October 2007	Particulars of contract relating to shares (3 pages)
1 October 2007	Ad 04/09/07--------- Â£ si [email protected]=325 Â£ ic 5666/5991 (2 pages)
1 October 2007	Ad 04/09/07--------- Â£ si [email protected]=325 Â£ ic 5666/5991 (2 pages)
18 September 2007	Memorandum and Articles of Association (3 pages)
18 September 2007	Ad 11/12/01-15/05/07 Â£ si [email protected] (7 pages)
18 September 2007	Ad 11/12/01-15/05/07 Â£ si [email protected] (7 pages)
18 September 2007	Memorandum and Articles of Association (3 pages)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
18 July 2007	Ad 28/11/01-16/05/07 Â£ si [email protected] (7 pages)
18 July 2007	Ad 28/11/01-16/05/07 Â£ si [email protected] (7 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 July 2007	Nc inc already adjusted 14/12/05 (1 page)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 July 2007	Nc inc already adjusted 14/12/05 (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 May 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
8 March 2007	Return made up to 11/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Return made up to 11/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: x 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: x 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
19 December 2006	Secretary resigned (1 page)
30 June 2006	Return made up to 11/12/05; change of members (8 pages)
30 June 2006	Return made up to 11/12/05; change of members (8 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
6 September 2005	Ad 01/06/05--------- Â£ si [email protected]=42 Â£ ic 3637/3679 (2 pages)
6 September 2005	Ad 01/06/05--------- Â£ si [email protected]=42 Â£ ic 3637/3679 (2 pages)
6 September 2005	Ad 15/07/05--------- Â£ si [email protected]=142 Â£ ic 3679/3821 (2 pages)
6 September 2005	Ad 15/07/05--------- Â£ si [email protected]=142 Â£ ic 3679/3821 (2 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 June 2005	Ad 26/04/05--------- Â£ si [email protected]=100 Â£ ic 3537/3637 (2 pages)
17 June 2005	Ad 23/05/05--------- Â£ si [email protected]=35 Â£ ic 3502/3537 (2 pages)
17 June 2005	Ad 23/05/05--------- Â£ si [email protected]=35 Â£ ic 3502/3537 (2 pages)
17 June 2005	Ad 26/04/05--------- Â£ si [email protected]=100 Â£ ic 3537/3637 (2 pages)
11 May 2005	Ad 20/05/04-16/07/04 Â£ si [email protected] (2 pages)
11 May 2005	Ad 20/05/04-16/07/04 Â£ si [email protected] (2 pages)
3 March 2005	Ad 18/05/04--------- Â£ si [email protected] (2 pages)
3 March 2005	Ad 14/02/05--------- Â£ si [email protected]=17 Â£ ic 3485/3502 (2 pages)
3 March 2005	Ad 14/02/05--------- Â£ si [email protected]=17 Â£ ic 3485/3502 (2 pages)
3 March 2005	Return made up to 11/12/04; change of members (11 pages)
3 March 2005	Ad 18/05/04--------- Â£ si [email protected] (2 pages)
3 March 2005	Return made up to 11/12/04; change of members (11 pages)
10 February 2005	Ad 01/12/04--------- Â£ si [email protected]=1731 Â£ ic 1754/3485 (4 pages)
10 February 2005	Ad 01/12/04--------- Â£ si [email protected]=1731 Â£ ic 1754/3485 (4 pages)
7 February 2005	Ad 18/01/05--------- Â£ si [email protected]=200 Â£ ic 1554/1754 (2 pages)
7 February 2005	Ad 18/01/05--------- Â£ si [email protected]=200 Â£ ic 1554/1754 (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 April 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary resigned (15 pages)
16 April 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary resigned (15 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 July 2003	Registered office changed on 04/07/03 from: hertford house 1 cranwood street london EC1V 9QP (1 page)
4 July 2003	Registered office changed on 04/07/03 from: hertford house 1 cranwood street london EC1V 9QP (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
6 May 2003	Registered office changed on 06/05/03 from: 66 lincolns inn fields london WC2A 3LH (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 66 lincolns inn fields london WC2A 3LH (1 page)
31 December 2002	Return made up to 11/12/02; full list of members (9 pages)
31 December 2002	Return made up to 11/12/02; full list of members (9 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: ground floor hertford house 1 cranwood street london EC1V 9QP (1 page)
20 November 2002	Registered office changed on 20/11/02 from: ground floor hertford house 1 cranwood street london EC1V 9QP (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
3 September 2002	New director appointed (1 page)
3 September 2002	New director appointed (1 page)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Ad 02/05/02--------- Â£ si [email protected]=653 Â£ ic 329/982 (4 pages)
28 May 2002	Ad 02/05/02--------- Â£ si [email protected]=653 Â£ ic 329/982 (4 pages)
28 May 2002	Ad 02/05/02--------- Â£ si [email protected]=328 Â£ ic 1/329 (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Ad 02/05/02--------- Â£ si [email protected]=328 Â£ ic 1/329 (2 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New secretary appointed;new director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New secretary appointed;new director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
11 December 2001	Incorporation (24 pages)
11 December 2001	Incorporation (24 pages)

Ice Data Derivatives UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London