| Company Name | The International Petroleum Exchange Of London Limited |
|---|---|
| Director | Christopher Jeffrey Rhodes |
| Company Status | Active |
| Company Number | 05569651 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2005(18 years, 7 months ago) |
| Previous Name | Ice Futures Limited |
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(12 years, 10 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(16 years, 9 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 | Dr Richard Churchill Ward |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| 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 | 21 September 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4SA |
| Secretary Name | Patrick Wolfe Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Role | Solicitor |
| 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(12 years 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 | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 21 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 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 27 September 2022 | Termination of appointment of Stuart Glen Williams as a director on 30 June 2022 (1 page) |
| 27 September 2022 | Appointment of Mr Christopher Jeffrey Rhodes as a director on 1 July 2022 (2 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 29 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 29 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 30 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 4 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 13 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 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) |
| 18 October 2017 | Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page) |
| 18 October 2017 | Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Mr Stuart Williams as a director on 1 October 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of David John Peniket as a director on 30 September 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 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) |
| 30 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 15 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 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) |
| 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) |
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 21 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 21 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 3 December 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 30 November 2009 | Director's details changed for Mr David John Peniket on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mr David John Peniket on 1 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 (1 page) |
| 30 November 2009 | Secretary's details changed for Patrick Wolfe Davis on 1 October 2009 (1 page) |
| 30 November 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) |
| 18 December 2008 | Registered office changed on 18/12/2008 from international house 1 st. Katherine's way london E1W 1UY (1 page) |
| 18 December 2008 | Registered office changed on 18/12/2008 from international house 1 st. Katherine's way london E1W 1UY (1 page) |
| 17 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 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) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 21/09/07; full list of members (2 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) |
| 13 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 9 May 2006 | Director resigned (1 page) |
| 9 May 2006 | Director resigned (1 page) |
| 1 November 2005 | Memorandum and Articles of Association (12 pages) |
| 1 November 2005 | Memorandum and Articles of Association (12 pages) |
| 25 October 2005 | Company name changed ice futures LIMITED\certificate issued on 25/10/05 (2 pages) |
| 25 October 2005 | Company name changed ice futures LIMITED\certificate issued on 25/10/05 (2 pages) |
| 13 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | New secretary appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 13 October 2005 | New director appointed (2 pages) |
| 13 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Director resigned (1 page) |
| 5 October 2005 | Director resigned (1 page) |
| 21 September 2005 | Incorporation (17 pages) |
| 21 September 2005 | Incorporation (17 pages) |