| Company Name | CBOE Europe Indices Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12108741 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2019(4 years, 9 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr David Howson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor The Monument Building 11 Monument Street London EC3R 8AF |
| Secretary Name | Antonio Adriano Amelia |
|---|---|
| Status | Closed |
| Appointed | 17 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor The Monument Building 11 Monument Street London EC3R 8AF |
| Director Name | Ms Stephanie Anne Renner |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 January 2020(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 05 October 2021) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| 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 | 17 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 July 2020 | Confirmation statement made on 16 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 Ms Stephanie Anne Renner as a director on 1 January 2020 (2 pages) |
| 12 August 2019 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages) |
| 12 August 2019 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages) |
| 12 August 2019 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages) |
| 17 July 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
| 17 July 2019 | Incorporation Statement of capital on 2019-07-17
|