ICE TRADE VAULT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ICE TRADE VAULT EUROPE LIMITED
COMPANY NUMBER
04431957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
03/05/2002
(22 years and 7 months old)
WEBSITE
https://www.ice.com/index
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2002
01/02/2013
INTERCONTINENTALEXCHANGE TECHNOLOGIES LIMITED
LONDON
EC4M 7DQ
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
EC4M 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCONTINENTALEXCHANGE HOLDINGS | Active - Accounts Filed | View Report |
| ICE TRADE VAULT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Mark Scott Ibbotson (932010277) Appointed |
Credit Risk Overview
Want to learn more about ICE TRADE VAULT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICE TRADE VAULT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICE TRADE VAULT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2017 - Present (7 years and 3 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
07/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2018 - Present (6years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
05/07/2022 - Present (2 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
12/02/2024 - Present (10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Mark Scott Ibbotson (932010277) Appointed |
| 01/03/2024 | Christopher Scott Edmonds (928358695) has left the board |
| 01/03/2024 | New Board Member Richard Trabue Bland (931994589) Appointed |
| 05/01/2024 | Roger Nigel Barton (916302751) has left the board |
| 04/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Christopher Jeffrey Rhodes (929769987) Appointed |
| 08/07/2022 | Stuart Glen Williams (923856161) has left the board |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Christopher Scott Edmonds (928358695) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | Andrew James Surdykowski (925367312) has left the board |
| 05/04/2019 | New Board Member Andrew James Surdykowski (925216961) Appointed |
| 24/12/2018 | Johnathan Huston Short (910259648) has left the board |
| 24/12/2018 | New Board Member Andrew James Surdykowski (925367312) Appointed |
| 18/09/2018 | New Accounts filed |
| 16/08/2018 | New Company Secretary Charles Ludovic Lindsay (924942450) Appointed |
| 05/07/2018 | Patrick Wolfe Davis (909040641) has left the board |
| 09/05/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Roger Nigel Barton (916302751) Appointed |
| 18/10/2017 | New Board Member Philip Edward Bruce (906960718) Appointed |
| 09/10/2017 | David John Peniket (906780663) has left the board |
| 09/10/2017 | New Board Member Stuart Williams (923856161) Appointed |
| 27/09/2017 | New Accounts filed |
| 02/08/2017 | Malcolm Christopher McCarthy (901664608) has left the board |
| 16/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 28/02/2013 | New Board Member David John Peniket (906780663) Appointed |
| 27/02/2013 | New Board Member Malcolm Christopher McCarthy (901664608) Appointed |
| 10/09/2012 | New Accounts filed |
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