| Company Name | CBOE International Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09423703 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2015(9 years, 2 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
| Previous Name | BATS International Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mark Simon Hemsley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reed Thatch 25 Clare Hill Esher Surrey KT10 9NB |
| Secretary Name | Antonio Amelia |
|---|---|
| Status | Closed |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor The Monument Building 11 Monument Street London EC3R 8AF |
| Director Name | Mr Christopher Robert Concannon |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5th Floor The Monument Building 11 Monument Street London EC3R 8AF |
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
| 100 at £1 | Omicron Acquisition Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 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) |
| 17 October 2017 | Resolutions
|
| 2 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 4 September 2017 | Registered office address changed from 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) |
| 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) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 7 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 18 December 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 1 September 2015 | Statement of capital following an allotment of shares on 27 July 2015
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 9 February 2015 | Appointment of Chris Concannon as a director on 5 February 2015 (2 pages) |
| 9 February 2015 | Appointment of Chris Concannon as a director on 5 February 2015 (2 pages) |
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|