ICE CLEAR EUROPE LIMITED: Filings

  • Overview

    Company NameICE CLEAR EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06219884
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ICE CLEAR EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew John Mack as a director on Jul 03, 2026

    1 pagesTM01

    Confirmation statement made on Apr 14, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Yves Oscar Dermaux on Oct 01, 2022

    5 pagesCH01
    Annotations
    DateAnnotation
    May 02, 2026Replacement THIS DOCUMENT REPLACES THE CH01 REGISTERED ON 09/01/2024 AS IT WAS NOT PROPERLY DELIVERED

    Appointment of Mr Michael Richard Moran Voisin as a director on May 01, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2025

    45 pagesAA

    Statement of capital following an allotment of shares on Feb 04, 2026

    • Capital: USD 260,000,100
    3 pagesSH01

    Termination of appointment of Eva Sanchez Munoz as a director on Jan 02, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Lynn Alexandra Johansen as a director on Jul 02, 2025

    1 pagesTM01

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Appointment of Eva Sanchez Munoz as a director on Apr 07, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    46 pagesAA

    Appointment of Mrs Rachel Kimberley Kench as a secretary on Dec 04, 2024

    2 pagesAP03

    Termination of appointment of Charles Ludovic Lindsay as a secretary on Dec 04, 2024

    1 pagesTM02

    Change of details for Intercontinentalexchange Holdings as a person with significant control on Aug 01, 2024

    2 pagesPSC05

    Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on Aug 01, 2024

    1 pagesAD01

    Appointment of Mr Charles Ludovic Lindsay as a secretary on Jun 24, 2024

    2 pagesAP03

    Termination of appointment of Tiffany Fern Brill as a secretary on May 17, 2024

    1 pagesTM02

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    48 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Director's details changed for Mr Yves Oscar Dermaux on Oct 01, 2023

    3 pagesCH01
    Annotations
    DateAnnotation
    May 02, 2026Replaced A REPLACEMENT CH01 WAS REGISTERED ON 02/05/2026

    Appointment of Ms Elizabeth Kathryn King as a director on Jan 01, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0