Ice Clear Europe Limited

Company Name	Ice Clear Europe Limited
Company Status	Active
Company Number	06219884
Category	Private Limited Company
Incorporation Date	19 April 2007(17 years ago)

Business Activity

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

Directors

Director Name	Mr Jeffrey Craig Sprecher
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	30 July 2007(3 months, 1 week after company formation)
Appointment Duration	16 years, 9 months
Role	CEO
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Ms Lynn Alexandra Johansen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Andrew John Mack
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(8 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Guy Lawrence Tarn Bainbridge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Ms Hester Christina Serafini
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch,Italian
Status	Current
Appointed	16 June 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	President Of Ice Clear Europe Limited
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mrs Caroline Louise Silver
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 August 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Non-Executive Director / Consultant
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Yves Oscar Dermaux
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Belgian
Status	Current
Appointed	01 September 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr John Charles Abbott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 August 2023(16 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Ms Tiffany Fern Brill
Status	Current
Appointed	09 October 2023(16 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Ms Elizabeth Kathryn King
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(16 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Richard Vaughn Spencer
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	73 E Park Lane Ne Atlanta Ga 30309 United States

Director Name	Claire Lesley Wright
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Toynbee Road Wimbledon London SW20 8SH

Secretary Name	Patrick Wolfe Davis
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Company Director
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	30 July 2007(3 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Lord Peter Lovat Fraser
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(3 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 23 June 2013)
Role	Lawyer
Country of Residence	Scotland
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	30 July 2007(3 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 25 March 2020)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Paul David Swann
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(3 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Christopher John Moorhouse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Dr Andrew Mc George Lamb
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Kenilworth Avenue Wimbledon London SW19 7LP

Director Name	Ronald K Tanemura
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2009(2 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 April 2019)
Role	Consultant
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Jan Peter Onstwedder
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2011)
Role	Risk Manager
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	James Philip Repard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Peter Harrison Nicholls
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(3 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Roger Nigel Barton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Robert Owen Close
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Finbarr Patrick Hutcheson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2013(6 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Ann Cairns
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Miss Kelly Anne Millar
Status	Resigned
Appointed	28 June 2018(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 June 2022)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Director Name	Mr Christopher Scott Edmonds
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 2020(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2024)
Role	Ice Global Head Of Clearing & Risk
Country of Residence	United States
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Ms Anna Charlotte Payton
Status	Resigned
Appointed	29 June 2022(15 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 June 2023)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Secretary Name	Mr Charles Ludovic Lindsay
Status	Resigned
Appointed	02 June 2023(16 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 09 October 2023)
Role	Company Director
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4SA

Contact

Website	www.theice.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

138m at $1	Intercontinental Exchange Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£511,985,006
Net Worth	£303,264,893
Cash	£225,018,911
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (6 days from now)

Charges

24 June 2014	Delivered on: 27 June 2014 Persons entitled: Citibank, N.A., London Branch Classification: A registered charge Outstanding
20 May 2014	Delivered on: 27 May 2014 Persons entitled: J.P.Morgan Chase Bank, N.A. Classification: A registered charge Particulars: None. Outstanding
16 May 2014	Delivered on: 20 May 2014 Persons entitled: J.P.Morgan Chase Bank, National Association Classification: A registered charge Particulars: None. Outstanding
16 July 2013	Delivered on: 22 July 2013 Persons entitled: Citigroup Global Markets Deutschland Ag Citibank International PLC Citibank, N.A. Classification: A registered charge Outstanding
16 July 2013	Delivered on: 22 July 2013 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
16 July 2013	Delivered on: 22 July 2013 Persons entitled: Citigroup Global Markets Deutschland Ag Citibank International PLC Citibank, N.A. Citigroup Global Markets Deutschland Ag Citibank International PLC Citibank, N.A Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 July 2013	Delivered on: 22 July 2013 Persons entitled: Citigroup Global Markets Deutschland Ag Citibank International PLC Citibank, N.A. Citigroup Global Markets Deutschland Ag Citibank International PLC Citibank, N.A Citibank, N.A. Citibank International PLC Classification: A registered charge Outstanding
28 June 2013	Delivered on: 6 July 2013 Persons entitled: Citibank, N.A. Classification: A registered charge Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Citibank Europe PLC Classification: A registered charge Particulars: N/A. Outstanding
4 July 2014	Delivered on: 8 July 2014 Persons entitled: Jpmorgan Chase Bank, National Association Classification: A registered charge Particulars: None. Outstanding
2 July 2008	Delivered on: 10 July 2008 Persons entitled: Jpmorgan Chase Bank, National Association, London Branch Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all charged assets meaning all securities, all dividends, see image for full details. Outstanding

Filing History

4 February 2021	Memorandum and Articles of Association (18 pages)
4 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 August 2020	Appointment of Ms Caroline Louise Silver as a director on 13 August 2020 (2 pages)
17 June 2020	Appointment of Ms Hester Christina Serafini as a director on 16 June 2020 (2 pages)
19 May 2020	Statement of capital following an allotment of shares on 30 April 2020 USD 247,000,100 (3 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Christopher Scott Edmonds as a director on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Scott Anthony Hill as a director on 25 March 2020 (1 page)
6 March 2020	Full accounts made up to 31 December 2019 (46 pages)
19 February 2020	Termination of appointment of Finbarr Patrick Hutcheson as a director on 13 February 2020 (1 page)
3 September 2019	Full accounts made up to 31 December 2018 (33 pages)
30 August 2019	Satisfaction of charge 062198840006 in full (1 page)
1 August 2019	Termination of appointment of Peter Harrison Nicholls as a director on 31 July 2019 (1 page)
3 July 2019	Appointment of Mr Guy Lawrence Tarn Bainbridge as a director on 25 June 2019 (2 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
12 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
3 April 2019	Termination of appointment of Ronald K Tanemura as a director on 3 April 2019 (1 page)
29 January 2019	Statement of capital following an allotment of shares on 29 January 2019 USD 243,000,100 (3 pages)
10 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (32 pages)
13 September 2018	Appointment of Miss Kelly Anne Millar as a secretary on 28 June 2018 (2 pages)
22 August 2018	All of the property or undertaking has been released from charge 062198840006 (1 page)
3 July 2018	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018 (1 page)
8 May 2018	Statement of capital following an allotment of shares on 29 March 2018 USD 216,000,100 (5 pages)
4 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 March 2018	Registration of charge 062198840011, created on 26 March 2018 (26 pages)
19 February 2018	Satisfaction of charge 062198840010 in full (1 page)
19 February 2018	Satisfaction of charge 1 in full (1 page)
5 October 2017	Appointment of Mr Finbarr Patrick Hutcheson as a director on 2 October 2017 (2 pages)
5 October 2017	Appointment of Mr Finbarr Patrick Hutcheson as a director on 2 October 2017 (2 pages)
3 October 2017	Termination of appointment of Paul David Swann as a director on 1 October 2017 (1 page)
3 October 2017	Termination of appointment of Paul David Swann as a director on 1 October 2017 (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (32 pages)
22 September 2017	Full accounts made up to 31 December 2016 (32 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 January 2017	Appointment of Ann Cairns as a director on 1 January 2017 (2 pages)
12 January 2017	Termination of appointment of Robert Paul Reid as a director on 31 December 2016 (1 page)
12 January 2017	Appointment of Ann Cairns as a director on 1 January 2017 (2 pages)
12 January 2017	Termination of appointment of Robert Paul Reid as a director on 31 December 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (32 pages)
7 October 2016	Full accounts made up to 31 December 2015 (32 pages)
5 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 USD 160,000,100 (8 pages)
5 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 USD 160,000,100 (8 pages)
14 October 2015	Appointment of Mr Andrew John Mack as a director on 24 September 2015 (2 pages)
14 October 2015	Appointment of Mr Andrew John Mack as a director on 24 September 2015 (2 pages)
8 October 2015	Statement of capital following an allotment of shares on 28 September 2015 USD 160,000,100 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 28 September 2015 USD 160,000,100 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 29 April 2015 USD 141,000,100 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 29 April 2015 USD 141,000,100 (3 pages)
18 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 USD 138,000,100 (7 pages)
18 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 USD 138,000,100 (7 pages)
17 April 2015	Termination of appointment of Robert Owen Close as a director on 14 April 2015 (1 page)
17 April 2015	Termination of appointment of Robert Owen Close as a director on 14 April 2015 (1 page)
16 April 2015	Full accounts made up to 31 December 2014 (30 pages)
16 April 2015	Full accounts made up to 31 December 2014 (30 pages)
14 August 2014	Director's details changed for Mr Robert Owen Close on 30 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr Robert Owen Close on 30 July 2014 (2 pages)
8 July 2014	Registration of charge 062198840010 (10 pages)
8 July 2014	Registration of charge 062198840010 (10 pages)
27 June 2014	Registration of charge 062198840009 (20 pages)
27 June 2014	Registration of charge 062198840009 (20 pages)
27 May 2014	Registration of charge 062198840008 (24 pages)
27 May 2014	Registration of charge 062198840008 (24 pages)
20 May 2014	Registration of charge 062198840007 (12 pages)
20 May 2014	Registration of charge 062198840007 (12 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 USD 138,000,100 (3 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 USD 138,000,100 (3 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders (8 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders (8 pages)
10 March 2014	Full accounts made up to 31 December 2013 (32 pages)
10 March 2014	Full accounts made up to 31 December 2013 (32 pages)
17 December 2013	Termination of appointment of Finbarr Hutcheson as a director (1 page)
17 December 2013	Termination of appointment of Finbarr Hutcheson as a director (1 page)
11 December 2013	Appointment of Ms Lynn Alexandra Johansen as a director (2 pages)
11 December 2013	Appointment of Ms Lynn Alexandra Johansen as a director (2 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2013	Memorandum and Articles of Association (16 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2013	Memorandum and Articles of Association (16 pages)
31 July 2013	Appointment of Mr Finbarr Patrick Hutcheson as a director (2 pages)
31 July 2013	Appointment of Mr Finbarr Patrick Hutcheson as a director (2 pages)
22 July 2013	Registration of charge 062198840006 (17 pages)
22 July 2013	Registration of charge 062198840005 (15 pages)
22 July 2013	Registration of charge 062198840003 (12 pages)
22 July 2013	Registration of charge 062198840004 (26 pages)
22 July 2013	Registration of charge 062198840003 (12 pages)
22 July 2013	Registration of charge 062198840005 (15 pages)
22 July 2013	Registration of charge 062198840006 (17 pages)
22 July 2013	Registration of charge 062198840004 (26 pages)
6 July 2013	Registration of charge 062198840002 (8 pages)
6 July 2013	Registration of charge 062198840002 (8 pages)
25 June 2013	Termination of appointment of Peter Fraser as a director (1 page)
25 June 2013	Termination of appointment of Peter Fraser as a director (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (30 pages)
14 May 2013	Full accounts made up to 31 December 2012 (30 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
13 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 December 2012	Appointment of Mr Robert Owen Close as a director (2 pages)
14 December 2012	Appointment of Mr Robert Owen Close as a director (2 pages)
15 June 2012	Resolutions RES13 ‐ Company business 24/05/2012 (1 page)
15 June 2012	Resolutions RES13 ‐ Company business 24/05/2012 (1 page)
4 May 2012	Full accounts made up to 31 December 2011 (28 pages)
4 May 2012	Full accounts made up to 31 December 2011 (28 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
7 March 2012	Resolutions RES13 ‐ Aapproved 28/02/2012 (1 page)
7 March 2012	Resolutions RES13 ‐ Aapproved 28/02/2012 (1 page)
13 October 2011	Resolutions RES13 ‐ Distribution of received dividends 11/10/2011 (1 page)
13 October 2011	Resolutions RES13 ‐ Distribution of received dividends 11/10/2011 (1 page)
14 September 2011	Resolutions RES13 ‐ Appointment 01/09/2011 (1 page)
14 September 2011	Appointment of Roger Barton as a director (3 pages)
14 September 2011	Appointment of Roger Barton as a director (3 pages)
14 September 2011	Resolutions RES13 ‐ Appointment 01/09/2011 (1 page)
18 July 2011	Resolutions RES13 ‐ Distribution of usd$10 million be made to intercontinental exchange holdings 06/07/2011 (1 page)
18 July 2011	Resolutions RES13 ‐ Distribution of usd$10 million be made to intercontinental exchange holdings 06/07/2011 (1 page)
8 July 2011	Termination of appointment of Jan Onstwedder as a director (1 page)
8 July 2011	Termination of appointment of Jan Onstwedder as a director (1 page)
9 May 2011	Resolutions RES13 ‐ Dividends 28/04/2011 (1 page)
9 May 2011	Resolutions RES13 ‐ Dividends 28/04/2011 (1 page)
9 May 2011	Full accounts made up to 31 December 2010 (25 pages)
9 May 2011	Full accounts made up to 31 December 2010 (25 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
25 March 2011	Resolutions RES13 ‐ Distribution of usd$502 million to intercontinental exchange holdings 25/02/2011 (1 page)
25 March 2011	Resolutions RES13 ‐ Distribution of usd$502 million to intercontinental exchange holdings 25/02/2011 (1 page)
28 January 2011	Termination of appointment of Christopher Moorhouse as a director (1 page)
28 January 2011	Termination of appointment of Christopher Moorhouse as a director (1 page)
24 September 2010	Appointment of Peter Harrison Nicholls as a director (3 pages)
24 September 2010	Appointment of Peter Harrison Nicholls as a director (3 pages)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (21 pages)
19 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (21 pages)
29 April 2010	Resolutions RES13 ‐ Distribution of $25,000,000 be made to intercontinental exchange holdings 15/04/2010 (1 page)
29 April 2010	Resolutions RES13 ‐ Distribution of $25,000,000 be made to intercontinental exchange holdings 15/04/2010 (1 page)
22 April 2010	Full accounts made up to 31 December 2009 (24 pages)
22 April 2010	Full accounts made up to 31 December 2009 (24 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 Mr Scott a Hill 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 Scott a Hill on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Scott a Hill on 1 October 2009 (2 pages)
24 November 2009	Appointment of James Philip Repard as a director (3 pages)
24 November 2009	Appointment of James Philip Repard as a director (3 pages)
16 November 2009	Appointment of Jan Peter Onstwedder as a director (3 pages)
16 November 2009	Appointment of Jan Peter Onstwedder as a director (3 pages)
11 November 2009	Director's details changed for Ronald K Tanemura on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Ronald K Tanemura on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Ronald K Tanemura on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul David Swann on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Christopher John Moorhouse on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Christopher John Moorhouse on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Lord Peter Lovat Fraser on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jeffrey Craig Sprecher on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul David Swann on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul David Swann on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Sir Robert Paul Reid on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Sir Robert Paul Reid on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jeffrey Craig Sprecher on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Sir Robert Paul Reid on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Lord Peter Lovat Fraser on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Christopher John Moorhouse on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jeffrey Craig Sprecher on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Lord Peter Lovat Fraser on 1 October 2009 (2 pages)
5 November 2009	Resolutions RES13 ‐ Appointment of director (1 page)
5 November 2009	Resolutions RES13 ‐ Appointment of director (1 page)
7 October 2009	Appointment of Ronald K Tanemura as a director (2 pages)
7 October 2009	Appointment of Ronald K Tanemura as a director (2 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 August 2009	Appointment terminated director andrew lamb (1 page)
5 August 2009	Appointment terminated director andrew lamb (1 page)
24 July 2009	Ad 15/07/09\usd si 10000000@1=10000000\usd ic 110000100/120000100\ (1 page)
24 July 2009	Ad 15/07/09\usd si 10000000@1=10000000\usd ic 110000100/120000100\ (1 page)
22 July 2009	Usd nc 110100000/120100000\15/07/09 (2 pages)
22 July 2009	Usd nc 110100000/120100000\15/07/09 (2 pages)
14 May 2009	Return made up to 19/04/09; full list of members (5 pages)
14 May 2009	Director's change of particulars / paul swann / 30/07/2007 (1 page)
14 May 2009	Return made up to 19/04/09; full list of members (5 pages)
14 May 2009	Director's change of particulars / paul swann / 30/07/2007 (1 page)
1 April 2009	Full accounts made up to 31 December 2008 (22 pages)
1 April 2009	Full accounts made up to 31 December 2008 (22 pages)
17 March 2009	Resolutions RES13 ‐ Auds appt & re appt 09/03/2009 (1 page)
17 March 2009	Resolutions RES13 ‐ Auds appt & re appt 09/03/2009 (1 page)
25 February 2009	Director appointed dr andrew mc george lamb (2 pages)
25 February 2009	Director appointed dr andrew mc george lamb (2 pages)
24 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2008	Registered office changed on 17/12/2008 from international house 1 st. Katherine's way london E1W 1UY (1 page)
17 December 2008	Registered office changed on 17/12/2008 from international house 1 st. Katherine's way london E1W 1UY (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (15 pages)
21 October 2008	Full accounts made up to 31 December 2007 (15 pages)
19 September 2008	Nc inc already adjusted 04/07/08 (1 page)
19 September 2008	Nc inc already adjusted 04/07/08 (1 page)
15 September 2008	Ad 21/05/08\usd si 10000000@1=10000000\usd ic 100/10000100\ (2 pages)
15 September 2008	Nc inc already adjusted 21/05/08 (1 page)
15 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 September 2008	Ad 04/07/08\usd si 100000000@1=100000000\usd ic 10000100/110000100\ (2 pages)
15 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 September 2008	Nc inc already adjusted 21/05/08 (1 page)
15 September 2008	Ad 21/05/08\usd si 10000000@1=10000000\usd ic 100/10000100\ (2 pages)
15 September 2008	Ad 04/07/08\usd si 100000000@1=100000000\usd ic 10000100/110000100\ (2 pages)
15 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re agreement 21/05/2008 (1 page)
13 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re agreement 21/05/2008 (1 page)
15 May 2008	Return made up to 19/04/08; full list of members (5 pages)
15 May 2008	Return made up to 19/04/08; full list of members (5 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
10 March 2008	Director appointed christopher john moorhouse (3 pages)
10 March 2008	Director appointed christopher john moorhouse (3 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
21 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
21 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
18 August 2007	New director appointed (2 pages)
18 August 2007	New director appointed (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
19 April 2007	Incorporation (18 pages)
19 April 2007	Incorporation (18 pages)

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