| Company Name | CBOE Fx Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09424751 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2015(9 years, 2 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 4 weeks ago) |
| Previous Name | BATS Hotspot Europe 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 Edward Thomas Tilly |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 January 2019(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 June 2023) |
| Role | Chairman/President/Ceo - Cboe Globa |
| Country of Residence | United States |
| Correspondence Address | 433 W. Van Buren Street Chicago Il 60607 |
| Secretary Name | Mr Karl Spielmann |
|---|---|
| Status | Closed |
| Appointed | 20 January 2022(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 06 June 2023) |
| Role | Company Director |
| 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 | Closed |
| Appointed | 29 March 2022(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 June 2023) |
| Role | Head Of Equities |
| Country of Residence | United Kingdom |
| 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 |
| Director Name | Mr Mark Simon Hemsley |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reed Thatch 25 Clare Hill Esher KT10 9NB |
| Secretary Name | Antonio Amelia |
|---|---|
| Status | Resigned |
| 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 David Howson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | Bats International Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Full accounts made up to 31 December 2019 (30 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 3 July 2020 with updates (5 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) |
| 9 October 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 30 August 2019 | Cessation of Cboe International Holdings Limited as a person with significant control on 28 August 2019 (1 page) |
| 30 August 2019 | Notification of Cboe Worldwide Holdings Limited as a person with significant control on 28 August 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 31 January 2019 | Appointment of Mr Edward Thomas Tilly as a director on 17 January 2019 (2 pages) |
| 28 January 2019 | Termination of appointment of Christopher Robert Concannon as a director on 14 January 2019 (1 page) |
| 2 November 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 16 July 2018 | Confirmation statement made on 3 July 2018 with updates (5 pages) |
| 11 July 2018 | Change of details for Cboe Worldwide Holdings Limited as a person with significant control on 7 February 2017 (2 pages) |
| 9 February 2018 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages) |
| 9 February 2018 | Register(s) moved to registered inspection location 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 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
|
| 17 October 2017 | Resolutions
|
| 3 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
| 3 October 2017 | Full accounts made up to 31 December 2016 (23 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) |
| 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 3 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Change of details for Bats International Holdings Limited as a person with significant control on 7 February 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 3 July 2017 | Change of details for Bats International Holdings Limited as a person with significant control on 7 February 2017 (2 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 30 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 7 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 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) |
| 18 December 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 30 August 2015 | Statement of capital following an allotment of shares on 27 July 2015
|
| 30 August 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
|
| 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) |
| 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
|
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|