CBOE Europe Limited

Company Name	CBOE Europe Limited
Company Status	Active
Company Number	06547680
Category	Private Limited Company
Incorporation Date	28 March 2008(16 years, 1 month ago)
Previous Name	BATS Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Charles Edward Crossley Hood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(8 years after company formation)
Appointment Duration	8 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Kristian Glen West
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(8 years after company formation)
Appointment Duration	8 years
Role	Finance Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Angelo Evangelou
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	19 July 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Policy Officer, Cboe
Country of Residence	United States
Correspondence Address	400 S. Lasalle St. Chicago Il 60605 United States

Director Name	Mr Richard Paul Balarkas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 January 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Ms Eleanor Claire Beasley
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Executive Director, Goldman Sachs
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Ms Catherine Elisabeth Langlais
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	23 July 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Independent Non Executive Director
Country of Residence	France
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr David Michael Lawton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 July 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Independent Consultant/Senior Advis
Country of Residence	England
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Natan Elazar Tiefenbrun
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of Equities
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Secretary Name	Mr Karl Spielmann
Status	Current
Appointed	01 February 2022(13 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Miss Catherine Clay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	22 November 2023(15 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Role	None Supplied
Country of Residence	United States
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Kenneth Eugene Conklin Iii
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	21715 W 56th Street Shawnee Kansas 66218 United States

Secretary Name	Mr Eric John Swanson
Status	Resigned
Appointed	28 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	420 E 54th Street Apt 18c New York New York 10022 United States

Director Name	Mr Paul O'Donnell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2008(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 26 July 2012)
Role	Coo Bats
Country of Residence	United Kingdom
Correspondence Address	25 St. Maur Road London SW6 4DR

Director Name	Mr Mark Simon Hemsley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Reed Thatch 25 Clare Hill Esher Surrey KT10 9NB

Director Name	Mr Nicholas Child
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Lampern Crescent Billericay Essex CM12 0FD

Director Name	Mr William Beverly Eldridge
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Lee Road London SE3 9DZ

Secretary Name	Mr Michael Beaver
Status	Resigned
Appointed	26 February 2010(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	Ground Floor 25 Copthall Avenue London EC2R 7BP

Director Name	Mr Naseer Sabah Al-Khudairi
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Lower Green Gardens Worcester Park Surrey KT4 7NX

Director Name	Jonathan Paul Ross
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2013)
Role	Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 30 206-212 St. John Street London EC1V 4JY

Director Name	Jelle Rienk Elzinga
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 2011(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	29a Lage Duin En Daalsweg Bloemendaal 2061bb

Director Name	Mr Anthony Richard Whalley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 October 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Oakendean House Dingleton Road Melrose Roxburghshire TD6 9HR Scotland

Secretary Name	Antonio Adriano Amelia
Status	Resigned
Appointed	01 January 2012(3 years, 9 months after company formation)
Appointment Duration	10 years (resigned 10 January 2022)
Role	Company Director
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Adam Nicholas Eades
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 July 2018)
Role	Head Of Legal And Regulation
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr John Crawford Woodman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(4 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 23 July 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Ms Rebecca Shelley Fuller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(5 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 22 July 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Ms Virginie Mouna Saade
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 2013(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6AF

Director Name	Mr Paul Wilhelm Hilgers
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 2016)
Role	Trader
Country of Residence	Netherlands
Correspondence Address	6th Floor 10 Lower Thames Street London EC3R 6AF

Director Name	Mr Julian Nicholas Corner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 May 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Richard Paul Balarkas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr David Howson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Ms Irina Sonich-Bright
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2023)
Role	Product Manager
Country of Residence	England
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Contact

Website	batstrading.co.uk

Location

Registered Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	Omicron Acquisition Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£60,248,000
Gross Profit	£40,350,000
Net Worth	£32,828,000
Cash	£20,155,000
Current Liabilities	£2,758,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

15 July 2008	Delivered on: 16 July 2008 Satisfied on: 24 July 2013 Persons entitled: Mourant & Co Trustees Limited and Mourant Property Trustees Limited Classification: Rent deposit deed 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: The deposit balance - Â£143,546.81 see image for full details. Fully Satisfied

15 July 2008

Delivered on: 16 July 2008
Satisfied on: 24 July 2013
Persons entitled: Mourant & Co Trustees Limited and Mourant Property Trustees Limited

Classification: Rent deposit deed
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: The deposit balance - Â£143,546.81 see image for full details.
Fully Satisfied

Filing History

30 November 2023	Appointment of Miss Catherine Clay as a director on 22 November 2023 (2 pages)
23 November 2023	Termination of appointment of David Howson as a director on 20 November 2023 (1 page)
21 September 2023	Full accounts made up to 31 December 2022 (56 pages)
6 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
29 March 2023	Termination of appointment of Irina Sonich-Bright as a director on 28 March 2023 (1 page)
15 November 2022	Director's details changed for Mr David Howson on 10 November 2022 (2 pages)
29 July 2022	Full accounts made up to 31 December 2021 (57 pages)
26 July 2022	Termination of appointment of Rebecca Shelley Fuller as a director on 22 July 2022 (1 page)
6 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
3 February 2022	Appointment of Mr Karl Spielmann as a secretary on 1 February 2022 (2 pages)
18 January 2022	Termination of appointment of Antonio Adriano Amelia as a secretary on 10 January 2022 (1 page)
3 November 2021	Appointment of Mr Natan Elazar Tiefenbrun as a director on 1 November 2021 (2 pages)
20 September 2021	Appointment of Mrs Irina Sonich-Bright as a director on 23 July 2021 (2 pages)
17 September 2021	Appointment of Mr David Michael Lawton as a director on 23 July 2021 (2 pages)
15 September 2021	Full accounts made up to 31 December 2020 (315 pages)
15 September 2021	Appointment of Ms Catherine Elisabeth Langlais as a director on 23 July 2021 (2 pages)
14 September 2021	Termination of appointment of John Crawford Woodman as a director on 23 July 2021 (1 page)
13 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of Julian Nicholas Corner as a director on 6 May 2021 (1 page)
8 March 2021	Appointment of Ms Eleanor Claire Beasley as a director on 25 January 2021 (2 pages)
21 September 2020	Full accounts made up to 31 December 2019 (197 pages)
16 July 2020	Director's details changed for Mr John Crawford Woodman on 10 July 2020 (2 pages)
15 July 2020	Director's details changed for Ms Rebecca Shelley Fuller on 10 July 2020 (2 pages)
15 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mr David Howson on 13 March 2020 (2 pages)
21 January 2020	Director's details changed for Mr David Howson on 7 January 2020 (2 pages)
6 January 2020	Termination of appointment of Mark Simon Hemsley as a director on 1 January 2020 (1 page)
6 January 2020	Appointment of Mr David Howson as a director on 1 January 2020 (2 pages)
10 September 2019	Full accounts made up to 31 December 2018 (50 pages)
23 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
24 January 2019	Appointment of Mr Richard Paul Balarkas as a director on 24 January 2019 (2 pages)
17 January 2019	Termination of appointment of Richard Paul Balarkas as a director on 17 January 2019 (1 page)
25 July 2018	Termination of appointment of Adam Nicholas Eades as a director on 19 July 2018 (1 page)
25 July 2018	Appointment of Mr Angelo Evangelou as a director on 19 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
16 July 2018	Full accounts made up to 31 December 2017 (43 pages)
5 July 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
8 February 2018	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
13 November 2017	Change of details for Bats Worldwide Holdings Limited as a person with significant control on 4 September 2017 (2 pages)
13 November 2017	Change of details for Bats Worldwide Holdings Limited as a person with significant control on 17 October 2017 (2 pages)
13 November 2017	Change of details for Bats Worldwide Holdings Limited as a person with significant control on 4 September 2017 (2 pages)
13 November 2017	Change of details for Bats Worldwide Holdings Limited as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
4 September 2017	Registered office address changed from 6th Floor 10 Lower Thames Street London EC3R 6AF to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 6th Floor 10 Lower Thames Street London EC3R 6AF to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 4 September 2017 (1 page)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
10 August 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
3 July 2017	Change of details for Bats Global Markets, Inc. as a person with significant control on 7 February 2017 (2 pages)
3 July 2017	Change of details for Bats Global Markets, Inc. as a person with significant control on 7 February 2017 (2 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
21 November 2016	Termination of appointment of Virginie Mouna Saade as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Virginie Mouna Saade as a director on 18 November 2016 (1 page)
29 October 2016	Termination of appointment of Anthony Richard Whalley as a director on 26 October 2016 (1 page)
29 October 2016	Termination of appointment of Anthony Richard Whalley as a director on 26 October 2016 (1 page)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
25 April 2016	Appointment of Mr Charles Edward Crossley Hood as a director on 21 April 2016 (2 pages)
25 April 2016	Appointment of Mr Charles Edward Crossley Hood as a director on 21 April 2016 (2 pages)
22 April 2016	Appointment of Mr Kristian Glen West as a director on 21 April 2016 (2 pages)
22 April 2016	Termination of appointment of Paul Wilhelm Hilgers as a director on 21 April 2016 (1 page)
22 April 2016	Appointment of Mr Kristian Glen West as a director on 21 April 2016 (2 pages)
22 April 2016	Termination of appointment of Paul Wilhelm Hilgers as a director on 21 April 2016 (1 page)
16 March 2016	Secretary's details changed for Antonio Adriano Amelia on 16 March 2016 (1 page)
16 March 2016	Secretary's details changed for Antonio Adriano Amelia on 16 March 2016 (1 page)
19 February 2016	Termination of appointment of William Eldridge as a director on 3 February 2016 (1 page)
19 February 2016	Termination of appointment of William Eldridge as a director on 3 February 2016 (1 page)
19 February 2016	Appointment of Richard Paul Balarkas as a director on 3 February 2016 (2 pages)
19 February 2016	Appointment of Richard Paul Balarkas as a director on 3 February 2016 (2 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10 (10 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10 (10 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10 (10 pages)
12 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10 (10 pages)
12 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 10 (10 pages)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
17 September 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
30 July 2014	Appointment of Mr Julian Nicholas Corner as a director on 17 July 2014 (2 pages)
30 July 2014	Appointment of Mr Julian Nicholas Corner as a director on 17 July 2014 (2 pages)
28 July 2014	Termination of appointment of Naseer Sabah Al-Khudairi as a director on 9 July 2014 (1 page)
28 July 2014	Termination of appointment of Naseer Sabah Al-Khudairi as a director on 9 July 2014 (1 page)
28 July 2014	Termination of appointment of Naseer Sabah Al-Khudairi as a director on 9 July 2014 (1 page)
2 May 2014	Appointment of Mr Paul Wilhelm Hilgers as a director (2 pages)
2 May 2014	Appointment of Mr Paul Wilhelm Hilgers as a director (2 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10 (11 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 10 (11 pages)
6 March 2014	Termination of appointment of Jelle Elzinga as a director (1 page)
6 March 2014	Termination of appointment of Jelle Elzinga as a director (1 page)
25 February 2014	Section 519 (2 pages)
25 February 2014	Section 519 (2 pages)
12 February 2014	Appointment of Ms Virginie Mouna Saade as a director (2 pages)
12 February 2014	Appointment of Ms Virginie Mouna Saade as a director (2 pages)
27 January 2014	Termination of appointment of Jonathan Ross as a director (1 page)
27 January 2014	Termination of appointment of Jonathan Ross as a director (1 page)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
24 July 2013	Satisfaction of charge 1 in full (4 pages)
24 July 2013	Satisfaction of charge 1 in full (4 pages)
23 May 2013	Appointment of Ms Rebecca Shelley Fuller as a director (2 pages)
23 May 2013	Appointment of Ms Rebecca Shelley Fuller as a director (2 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (11 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (11 pages)
20 September 2012	Full accounts made up to 31 December 2011 (22 pages)
20 September 2012	Full accounts made up to 31 December 2011 (22 pages)
14 August 2012	Appointment of Adam Nicholas Eades as a director (2 pages)
14 August 2012	Appointment of Adam Nicholas Eades as a director (2 pages)
6 August 2012	Termination of appointment of Paul O'donnell as a director (1 page)
6 August 2012	Appointment of Mr John Crawford Woodman as a director (2 pages)
6 August 2012	Statement of capital on 6 August 2012 GBP 10 (4 pages)
6 August 2012	Solvency statement dated 26/07/12 (2 pages)
6 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced/ int dividend approved 26/07/2012 (8 pages)
6 August 2012	Statement of capital on 6 August 2012 GBP 10 (4 pages)
6 August 2012	Solvency statement dated 26/07/12 (2 pages)
6 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced/ int dividend approved 26/07/2012 (8 pages)
6 August 2012	Appointment of Mr John Crawford Woodman as a director (2 pages)
6 August 2012	Statement of capital on 6 August 2012 GBP 10 (4 pages)
6 August 2012	Termination of appointment of Paul O'donnell as a director (1 page)
6 August 2012	Statement by directors (4 pages)
6 August 2012	Statement by directors (4 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (11 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (11 pages)
23 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 11 (3 pages)
23 January 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 11 (3 pages)
23 January 2012	Appointment of Jonathan Paul Ross as a director (2 pages)
23 January 2012	Appointment of Jonathan Paul Ross as a director (2 pages)
22 January 2012	Appointment of Anthony Richard Whalley as a director (2 pages)
22 January 2012	Appointment of Anthony Richard Whalley as a director (2 pages)
21 January 2012	Appointment of Jelle Rienk Elzinga as a director (2 pages)
21 January 2012	Appointment of Mr Naseer Sabah Al-Khudairi as a director (2 pages)
21 January 2012	Appointment of Mr Naseer Sabah Al-Khudairi as a director (2 pages)
21 January 2012	Appointment of Jelle Rienk Elzinga as a director (2 pages)
4 January 2012	Appointment of Mr Antonio Amelia as a secretary (1 page)
4 January 2012	Appointment of Mr Antonio Amelia as a secretary (1 page)
3 January 2012	Secretary's details changed for Mr Michael Beaver on 1 January 2012 (1 page)
3 January 2012	Appointment of Antonio Adriano Amelia as a secretary (2 pages)
3 January 2012	Registered office address changed from , Ground Floor 25 Copthall Avenue, London, EC2R 7BP, United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Ground Floor 25 Copthall Avenue London EC2R 7BP United Kingdom on 3 January 2012 (1 page)
3 January 2012	Termination of appointment of Antonio Amelia as a secretary (1 page)
3 January 2012	Registered office address changed from , Ground Floor 25 Copthall Avenue, London, EC2R 7BP, United Kingdom on 3 January 2012 (1 page)
3 January 2012	Secretary's details changed for Mr Michael Beaver on 1 January 2012 (1 page)
3 January 2012	Registered office address changed from , Ground Floor 25 Copthall Avenue, London, EC2R 7BP, United Kingdom on 3 January 2012 (1 page)
3 January 2012	Secretary's details changed for Mr Michael Beaver on 1 January 2012 (1 page)
3 January 2012	Appointment of Antonio Adriano Amelia as a secretary (2 pages)
3 January 2012	Termination of appointment of Antonio Amelia as a secretary (1 page)
21 December 2011	Termination of appointment of Nicholas Child as a director (1 page)
21 December 2011	Termination of appointment of Nicholas Child as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2011	Full accounts made up to 31 December 2010 (22 pages)
28 September 2011	Termination of appointment of Kenneth Conklin Iii as a director (1 page)
28 September 2011	Termination of appointment of Kenneth Conklin Iii as a director (1 page)
8 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 8 (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 8 (3 pages)
18 May 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 8 (3 pages)
18 May 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 8 (3 pages)
18 May 2011	Director's details changed for Mr Paul O'donnell on 28 March 2011 (2 pages)
18 May 2011	Director's details changed for Mr Paul O'donnell on 28 March 2011 (2 pages)
18 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
15 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 8 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 8 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 4 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 4 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 4 (3 pages)
7 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 4 (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 4 (2 pages)
9 April 2010	Full accounts made up to 31 December 2009 (20 pages)
9 April 2010	Full accounts made up to 31 December 2009 (20 pages)
1 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr Kenneth Eugene Conklin Iii on 28 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Kenneth Eugene Conklin Iii on 28 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Nicholas Child on 28 March 2010 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 3 (2 pages)
31 March 2010	Director's details changed for Mr Nicholas Child on 28 March 2010 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 12 November 2009 GBP 3 (2 pages)
31 March 2010	Director's details changed for Mr William Eldridge on 28 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Paul O'donnell on 28 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr William Eldridge on 28 March 2010 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 12 November 2009 GBP 3 (2 pages)
31 March 2010	Director's details changed for Mr Paul O'donnell on 28 March 2010 (2 pages)
31 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 3 (2 pages)
12 March 2010	Termination of appointment of Eric Swanson as a secretary (1 page)
12 March 2010	Appointment of Mr Michael Beaver as a secretary (1 page)
12 March 2010	Appointment of Mr Michael Beaver as a secretary (1 page)
12 March 2010	Termination of appointment of Eric Swanson as a secretary (1 page)
3 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 3 (2 pages)
3 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 3 (2 pages)
30 June 2009	Ad 26/06/09\gbp si 1@1=1\gbp ic 2/3\ (1 page)
30 June 2009	Ad 26/06/09\gbp si 1@1=1\gbp ic 2/3\ (1 page)
5 April 2009	Full accounts made up to 31 December 2008 (20 pages)
5 April 2009	Full accounts made up to 31 December 2008 (20 pages)
31 March 2009	Director's change of particulars / paul o'donnell / 15/08/2008 (1 page)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
31 March 2009	Director's change of particulars / paul o'donnell / 15/08/2008 (1 page)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
6 November 2008	Director appointed mr william eldridge (1 page)
6 November 2008	Director appointed mr william eldridge (1 page)
6 November 2008	Director appointed mr nicholas child (1 page)
6 November 2008	Director appointed mr nicholas child (1 page)
29 October 2008	Ad 28/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 October 2008	Ad 28/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 September 2008	Registered office changed on 01/09/2008 from 7TH floor 6 new street square london EC4A 3LX (1 page)
1 September 2008	Registered office changed on 01/09/2008 from, 7TH floor 6 new street square, london, EC4A 3LX (1 page)
1 September 2008	Registered office changed on 01/09/2008 from, 7TH floor 6 new street square, london, EC4A 3LX (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 May 2008	Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX (1 page)
9 May 2008	Registered office changed on 09/05/2008 from, 6 st andrew street, london, EC4A 3LX (1 page)
9 May 2008	Registered office changed on 09/05/2008 from, 6 st andrew street, london, EC4A 3LX (1 page)
22 April 2008	Director appointed mr mark hemsley (1 page)
22 April 2008	Director appointed mr mark hemsley (1 page)
22 April 2008	Director appointed mr paul o'donnell (1 page)
22 April 2008	Director appointed mr paul o'donnell (1 page)
28 March 2008	Incorporation (17 pages)
28 March 2008	Incorporation (17 pages)