Ice Markets Limited

Company Name	Ice Markets Limited
Company Status	Active
Company Number	04346409
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 4 months ago)
Previous Name	Intercontinentalexchange Services (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Mr Charles Ludovic Lindsay
Status	Current
Appointed	06 August 2018(16 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	Dr Ian David Springle
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Jeff Barbuto
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	30 October 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Ms Katherine Braim Bell
Date of Birth	January 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	16 February 2023(21 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Chiswell Street London EC1Y 4SA

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Jeffrey Craig Sprecher
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 09 July 2015)
Role	CEO
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Sir Robert Paul Reid
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 09 July 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	James Michael Falvey
Nationality	British
Status	Resigned
Appointed	16 April 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	4110 Howard Avenue Western Springs Il 60558

Director Name	Stephanie Trabia
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2005)
Role	Chief Executive Officer
Correspondence Address	Flat 1 12 Montagu Square London W1H 2LD

Director Name	James Michael Falvey
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 31 January 2004)
Role	General Counsel
Correspondence Address	4110 Howard Avenue Western Springs Il 60558

Secretary Name	David John Peniket
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 April 2006)
Role	Finance Director
Correspondence Address	3 Claygate Avenue Harpenden Hertfordshire AL5 2HE

Director Name	Mr Johnathan Short
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2009)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1224 North Avenue, N.E. Atlanta Georgia Ga 30307 Foreign

Secretary Name	Patrick Wolfe Davis
Nationality	British
Status	Resigned
Appointed	27 April 2006(4 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 June 2018)
Role	Lawyer
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Martin Ramesh Wadhwani
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2009(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Aaron Bir Singh Gill
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 2014)
Role	Company Executive
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Johnathan Huston Short
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2015(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2018)
Role	Lawyer
Country of Residence	United States
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	09 July 2015(13 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 March 2020)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Gordon Scott Bennett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
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	09 July 2015(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Raymond Kahn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2017(15 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Duncan Ellis Moyle
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(15 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 April 2023)
Role	Company Director
Country of Residence	England
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(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
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	Resigned
Appointed	26 October 2018(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Marshall Allen Nicholson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2018(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2020)
Role	Company Director
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	03 January 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Telephone	020 70657700
Telephone region	London

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

63.8k at £1	Intercontinental Exchange Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£5,219,082
Net Worth	£1,775,054
Cash	£256,309
Current Liabilities	£1,464,716

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	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
10 August 2023	Full accounts made up to 31 December 2022 (20 pages)
16 May 2023	Termination of appointment of Duncan Ellis Moyle as a director on 25 April 2023 (1 page)
26 February 2023	Appointment of Ms Katherine Braim Bell as a director on 16 February 2023 (2 pages)
3 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
21 June 2022	Full accounts made up to 31 December 2021 (21 pages)
4 February 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (22 pages)
24 February 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
26 November 2020	Appointment of Mr Jeff Barbuto as a director on 30 October 2020 (2 pages)
5 November 2020	Appointment of Dr Ian David Springle as a director on 30 October 2020 (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (22 pages)
11 June 2020	Statement of capital following an allotment of shares on 1 May 2020 GBP 64,377 (3 pages)
18 March 2020	Termination of appointment of Scott Anthony Hill as a director on 5 March 2020 (1 page)
18 March 2020	Termination of appointment of Stuart Glen Williams as a director on 5 March 2020 (1 page)
18 March 2020	Termination of appointment of Andrew James Surdykowski as a director on 5 March 2020 (1 page)
18 March 2020	Termination of appointment of Marshall Allen Nicholson as a director on 5 March 2020 (1 page)
28 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
24 December 2019	Statement by Directors (1 page)
24 December 2019	Solvency Statement dated 01/11/19 (1 page)
24 December 2019	Statement of capital on 24 December 2019 GBP 63,777 (3 pages)
24 December 2019	Resolutions RES13 ‐ Cancel share prem a/c 01/11/2019 (1 page)
3 September 2019	Full accounts made up to 31 December 2018 (21 pages)
22 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018 (2 pages)
20 December 2018	Termination of appointment of Johnathan Huston Short as a director on 26 October 2018 (1 page)
20 December 2018	Termination of appointment of Raymond Kahn as a director on 30 November 2018 (1 page)
20 December 2018	Appointment of Mr Marshall Allen Nicholson as a director on 30 November 2018 (2 pages)
13 September 2018	Full accounts made up to 31 December 2017 (20 pages)
14 August 2018	Appointment of Mr Charles Ludovic Lindsay as a secretary on 6 August 2018 (2 pages)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
2 July 2018	Termination of appointment of Gordon Scott Bennett as a director on 30 June 2018 (1 page)
26 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
10 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
10 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
10 October 2017	Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page)
10 October 2017	Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages)
22 September 2017	Full accounts made up to 31 December 2016 (20 pages)
22 September 2017	Full accounts made up to 31 December 2016 (20 pages)
29 August 2017	Appointment of Mr Raymond Kahn as a director on 31 July 2017 (2 pages)
29 August 2017	Appointment of Mr Raymond Kahn as a director on 31 July 2017 (2 pages)
25 August 2017	Appointment of Mr Duncan Ellis Moyle as a director on 31 July 2017 (2 pages)
25 August 2017	Appointment of Mr Duncan Ellis Moyle as a director on 31 July 2017 (2 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 63,777 (5 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 63,777 (5 pages)
3 August 2015	Appointment of Mr Scott Anthony Hill as a director on 9 July 2015 (2 pages)
3 August 2015	Appointment of Mr Scott Anthony Hill as a director on 9 July 2015 (2 pages)
3 August 2015	Appointment of Mr Johnathan Huston Short as a director on 9 July 2015 (2 pages)
3 August 2015	Appointment of Mr Johnathan Huston Short as a director on 9 July 2015 (2 pages)
3 August 2015	Appointment of Mr Johnathan Huston Short as a director on 9 July 2015 (2 pages)
3 August 2015	Appointment of Mr Scott Anthony Hill as a director on 9 July 2015 (2 pages)
29 July 2015	Appointment of Mr David John Peniket as a director on 9 July 2015 (2 pages)
29 July 2015	Appointment of Mr Gordon Scott Bennett as a director on 9 July 2015 (2 pages)
29 July 2015	Appointment of Mr David John Peniket as a director on 9 July 2015 (2 pages)
29 July 2015	Termination of appointment of Jeffrey Craig Sprecher as a director on 9 July 2015 (1 page)
29 July 2015	Termination of appointment of Jeffrey Craig Sprecher as a director on 9 July 2015 (1 page)
29 July 2015	Termination of appointment of Jeffrey Craig Sprecher as a director on 9 July 2015 (1 page)
29 July 2015	Appointment of Mr Gordon Scott Bennett as a director on 9 July 2015 (2 pages)
29 July 2015	Termination of appointment of Robert Paul Reid as a director on 9 July 2015 (1 page)
29 July 2015	Appointment of Mr Gordon Scott Bennett as a director on 9 July 2015 (2 pages)
29 July 2015	Appointment of Mr David John Peniket as a director on 9 July 2015 (2 pages)
29 July 2015	Termination of appointment of Robert Paul Reid as a director on 9 July 2015 (1 page)
29 July 2015	Termination of appointment of Robert Paul Reid as a director on 9 July 2015 (1 page)
26 May 2015	Full accounts made up to 31 December 2014 (18 pages)
26 May 2015	Full accounts made up to 31 December 2014 (18 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 63,777 (4 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 63,777 (4 pages)
15 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 63,777 (4 pages)
4 December 2014	Termination of appointment of Aaron Bir Singh Gill as a director on 7 August 2014 (1 page)
4 December 2014	Termination of appointment of Aaron Bir Singh Gill as a director on 7 August 2014 (1 page)
4 December 2014	Termination of appointment of Aaron Bir Singh Gill as a director on 7 August 2014 (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (17 pages)
7 May 2014	Full accounts made up to 31 December 2013 (17 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 63,777 (4 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 63,777 (4 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 63,777 (4 pages)
13 May 2013	Full accounts made up to 31 December 2012 (17 pages)
13 May 2013	Full accounts made up to 31 December 2012 (17 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
4 May 2012	Full accounts made up to 31 December 2011 (17 pages)
4 May 2012	Full accounts made up to 31 December 2011 (17 pages)
17 January 2012	Resolutions RES13 ‐ Director appointed 04/06/2009 (1 page)
17 January 2012	Resolutions RES13 ‐ Director appointed 04/06/2009 (1 page)
16 January 2012	Appointment of Mr Aaron Bir Singh Gill as a director (2 pages)
16 January 2012	Termination of appointment of Martin Wadhwa as a director (1 page)
16 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Appointment of Mr Aaron Bir Singh Gill as a director (2 pages)
16 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Termination of appointment of Martin Wadhwa as a director (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (15 pages)
9 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
27 April 2010	Full accounts made up to 31 December 2009 (17 pages)
27 April 2010	Full accounts made up to 31 December 2009 (17 pages)
25 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Jeffrey Craig Sprecher on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Jeffrey Craig Sprecher on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jeffrey Craig Sprecher 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	Director's details changed for Jeffrey Craig Sprecher 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	Director's details changed for Mr Martin Wadhwani on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Sir Robert Paul Reid on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Jeffrey Craig Sprecher on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Martin Wadhwani 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	Director's details changed for Sir Robert Paul Reid on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Martin Wadhwani 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	Director's details changed for Sir Robert Paul Reid 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	Director's details changed for Jeffrey Craig Sprecher on 1 October 2009 (2 pages)
8 June 2009	Resolutions RES13 ‐ Company business 05/06/2009 (1 page)
8 June 2009	Resolutions RES13 ‐ Company business 05/06/2009 (1 page)
5 June 2009	Director appointed mr martin wadhwani (1 page)
5 June 2009	Director appointed mr martin wadhwani (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (18 pages)
5 May 2009	Full accounts made up to 31 December 2008 (18 pages)
28 April 2009	Appointment terminated director johnathan short (1 page)
28 April 2009	Appointment terminated director johnathan short (1 page)
8 January 2009	Return made up to 03/01/09; full list of members (4 pages)
8 January 2009	Return made up to 03/01/09; full list of members (4 pages)
23 December 2008	Registered office changed on 23/12/2008 from international house 1 st katharine's way london E1W 1UY (1 page)
23 December 2008	Registered office changed on 23/12/2008 from international house 1 st katharine's way london E1W 1UY (1 page)
5 April 2008	Full accounts made up to 31 December 2007 (18 pages)
5 April 2008	Full accounts made up to 31 December 2007 (18 pages)
16 January 2008	Return made up to 03/01/08; full list of members (2 pages)
16 January 2008	Return made up to 03/01/08; full list of members (2 pages)
4 May 2007	Full accounts made up to 31 December 2006 (21 pages)
4 May 2007	Full accounts made up to 31 December 2006 (21 pages)
22 January 2007	Return made up to 03/01/07; full list of members (7 pages)
22 January 2007	Return made up to 03/01/07; full list of members (7 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
26 April 2006	Full accounts made up to 31 December 2005 (16 pages)
26 April 2006	Full accounts made up to 31 December 2005 (16 pages)
31 January 2006	Return made up to 03/01/06; full list of members (7 pages)
31 January 2006	Return made up to 03/01/06; full list of members (7 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 October 2005	Full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Company name changed intercontinentalexchange service s (uk) LIMITED\certificate issued on 25/10/05 (2 pages)
25 October 2005	Company name changed intercontinentalexchange service s (uk) LIMITED\certificate issued on 25/10/05 (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: 1ST floor international house 1 st katharine's way london E1W 1UY (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 1ST floor international house 1 st katharine's way london E1W 1UY (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
15 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2005	Return made up to 03/01/05; full list of members (7 pages)
24 January 2005	Return made up to 03/01/05; full list of members (7 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
10 November 2004	Full accounts made up to 31 December 2003 (16 pages)
10 November 2004	Full accounts made up to 31 December 2003 (16 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
3 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Secretary's particulars changed (1 page)
21 June 2004	Registered office changed on 21/06/04 from: habib house 42 moorgate 3RD floor london EC2R 6JJ (1 page)
21 June 2004	Registered office changed on 21/06/04 from: habib house 42 moorgate 3RD floor london EC2R 6JJ (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
30 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (12 pages)
1 November 2003	Full accounts made up to 31 December 2002 (12 pages)
18 June 2003	Ad 29/05/03--------- Â£ si 13776@1=13776 Â£ ic 50001/63777 (2 pages)
18 June 2003	Ad 29/05/03--------- Â£ si 13776@1=13776 Â£ ic 50001/63777 (2 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Memorandum and Articles of Association (18 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2002	Nc inc already adjusted 17/12/02 (2 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2002	Memorandum and Articles of Association (18 pages)
24 December 2002	Nc inc already adjusted 17/12/02 (2 pages)
24 December 2002	Ad 17/12/02--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (4 pages)
24 December 2002	Ad 17/12/02--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (4 pages)
19 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (1 page)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (1 page)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 March 2002	Director resigned (2 pages)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 March 2002	Director resigned (2 pages)
18 March 2002	Director resigned (2 pages)
18 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
18 March 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
18 March 2002	Director resigned (2 pages)
5 March 2002	Company name changed petrolhurst LIMITED\certificate issued on 05/03/02 (2 pages)
5 March 2002	Company name changed petrolhurst LIMITED\certificate issued on 05/03/02 (2 pages)
3 January 2002	Incorporation (24 pages)
3 January 2002	Incorporation (24 pages)

Ice Markets Limited

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