INTERCONTINENTALEXCHANGE HOLDINGS
LONDON

Hellopages » City of London » City of London » EC1Y 4SA

Company number 04431331
Status Active
Incorporation Date 3 May 2002
Company Type Private Unlimited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,003 USD 10,050,413 ; Full accounts made up to 31 December 2014. The most likely internet sites of INTERCONTINENTALEXCHANGE HOLDINGS are www.intercontinentalexchange.co.uk, and www.intercontinentalexchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercontinentalexchange Holdings is a Private Unlimited Company. The company registration number is 04431331. Intercontinentalexchange Holdings has been working since 03 May 2002. The present status of the company is Active. The registered address of Intercontinentalexchange Holdings is Milton Gate 60 Chiswell Street London Ec1y 4sa. . DAVIS, Patrick Wolfe is a Secretary of the company. HILL, Scott Anthony is a Director of the company. PENIKET, David John is a Director of the company. SHORT, Johnathan Huston is a Director of the company. Secretary FALVEY, James Michael has been resigned. Secretary PENIKET, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FALVEY, James Michael has been resigned. Director SPENCER, Richard Vaughn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DAVIS, Patrick Wolfe
Appointed Date: 27 April 2006
Director
HILL, Scott Anthony
Appointed Date: 11 July 2007
57 years old
Director
PENIKET, David John
Appointed Date: 02 August 2007
59 years old
Director
SHORT, Johnathan Huston
Appointed Date: 13 December 2004
59 years old

Resigned Directors

Secretary
FALVEY, James Michael
Resigned: 31 January 2004
Appointed Date: 03 May 2002
Secretary
PENIKET, David John
Resigned: 27 April 2006
Appointed Date: 01 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Director
FALVEY, James Michael
Resigned: 31 January 2004
Appointed Date: 03 June 2002
Director
SPENCER, Richard Vaughn
Resigned: 11 July 2007
Appointed Date: 03 May 2002
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

INTERCONTINENTALEXCHANGE HOLDINGS Events

07 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,003
  • USD 10,050,413
09 Oct 2015
Full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50,003
  • USD 10,050,413
16 Jan 2015
Statement by Directors
...
... and 92 more events
05 Jun 2002
New director appointed
05 Jun 2002
New secretary appointed
24 May 2002
Director resigned
24 May 2002
Secretary resigned
03 May 2002
Incorporation

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