CBOE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CBOE EUROPE LIMITED
COMPANY NUMBER
06547680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
28/03/2008
(16 years and 7 months old)
WEBSITE
www.cboe.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2008
17/10/2017
BATS TRADING LIMITED
LONDON
EC3R 8AF
Telephone: 02070128900
TPS: No
5th Floor The Monument Building
11 Monument Street
London
EC3R 8AF
EC3R 8AF
Telephone: 70128900
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 |
|---|---|---|
| CBOE WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBOE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Catherine Clay (931652403) Appointed |
Credit Risk Overview
Want to learn more about CBOE 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 CBOE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBOE 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 |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2016 - Present (8 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/07/2018 - Present (6 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2019 - Present (5 years and 10 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBOE GLOBAL MARKETS INC | N/A | N/A |
| OMICRON ACQUISITION CORP | N/A | N/A |
| CBOE WORLDWIDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CBOE EUROPE INDICES LIMITED | Company is dissolved | View Report |
| CBOE EUROPE LIMITED | Active - Accounts Filed | View Report |
| CBOE EUROPE LIMITED | Active - Accounts Filed | View Report |
| CBOE FX EUROPE LIMITED | Company is dissolved | View Report |
| CBOE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Catherine Clay (931652403) Appointed |
| 27/11/2023 | David Howson (910139754) has left the board |
| 26/09/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | Irina Sonich-Bright (925947749) has left the board |
| 18/10/2022 | New Board Member Catherine Elisabeth Langlais (927101113) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 28/07/2022 | Rebecca Shelley Fuller (909740933) has left the board |
| 07/02/2022 | New Company Secretary Karl Spielmann (929213490) Appointed |
| 20/01/2022 | Antonio Adriano Amelia (916561088) has left the board |
| 09/11/2021 | New Board Member Natan Elazar Tiefenbrun (911715397) Appointed |
| 09/11/2021 | New Board Member Natan Elazar Tiefenbrun (911715397) Appointed |
| 09/11/2021 | New Board Member Natan Elazar Tiefenbrun (911715397) Appointed |
| 22/09/2021 | New Board Member Irina Sonich-Bright (925947749) Appointed |
| 22/09/2021 | New Board Member Irina Sonich-Bright (925947749) Appointed |
| 21/09/2021 | New Board Member David Michael Lawton (926574774) Appointed |
| 21/09/2021 | New Board Member David Michael Lawton (926574774) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Catherine Elisabeth Langlais (928729933) Appointed |
| 16/09/2021 | John Crawford Woodman (904969680) has left the board |
| 10/03/2021 | New Board Member Eleanor Claire Beasley (928053214) Appointed |
| 25/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | Mark Simon Hemsley (908014016) has left the board |
| 08/01/2020 | New Board Member David Howson (910139754) Appointed |
| 14/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Richard Paul Balarkas (922194415) Appointed |
| 21/01/2019 | Richard Paul Balarkas (918869356) has left the board |
| 27/07/2018 | Adam Nicholas Eades (917137717) has left the board |
| 27/07/2018 | New Board Member Angelo Evangelou (924879830) Appointed |
| 19/07/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 23/11/2016 | Virginie Mouna Saade (917413353) has left the board |
| 02/11/2016 | Anthony Richard Whalley (916608964) has left the board |
| 20/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Charles Edward Crossley Hood (914114298) Appointed |
| 26/04/2016 | New Board Member Kristian Glen West (920745420) Appointed |
| 26/04/2016 | Paul Wilhelm Hilgers (918738918) has left the board |
| 01/03/2016 | Richard Paul Balarkas (920530137) has left the board |
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