NASDAQ OMX EUROPE LIMITED
LONDON NASDAQ OMX PAN-EUROPEAN MARKET LIMITED DWSCO 2735 LIMITED

Hellopages » City of London » City of London » EC2V 5HA

Company number 06527296
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address NASDAQ, WOOLGATE EXCHANGE, 3RD FLOOR 25 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5HA
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Christian Herbert Antero Hanke as a director on 19 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of NASDAQ OMX EUROPE LIMITED are www.nasdaqomxeurope.co.uk, and www.nasdaq-omx-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nasdaq Omx Europe Limited is a Private Limited Company. The company registration number is 06527296. Nasdaq Omx Europe Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Nasdaq Omx Europe Limited is Nasdaq Woolgate Exchange 3rd Floor 25 Basinghall Street London England Ec2v 5ha. . CONLEY, Joan Cusack, Secretary is a Secretary of the company. STEPHENSON, Blake is a Director of the company. Secretary LAWSON, Charles has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director BAILEY, Marc Richard has been resigned. Director BILLING, Magnus has been resigned. Director CONCANNON, Christopher Robert has been resigned. Director CROSSWELL, Charlotte Louise Benham has been resigned. Director GIBBINS, Alan Bertram has been resigned. Director HANKE, Christian Herbert Antero has been resigned. Director HENDERSON, Paul has been resigned. Director JOCHUMSEN, Hans Ole has been resigned. Director NOLL, Eric Wilson has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
CONLEY, Joan Cusack, Secretary
Appointed Date: 23 October 2008
Director
STEPHENSON, Blake
Appointed Date: 02 February 2016
42 years old

Resigned Directors

Secretary
LAWSON, Charles
Resigned: 23 October 2008
Appointed Date: 10 August 2008
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 10 August 2008
Appointed Date: 07 March 2008
Director
BAILEY, Marc Richard
Resigned: 08 September 2010
Appointed Date: 21 August 2008
61 years old
Director
BILLING, Magnus
Resigned: 13 August 2008
Appointed Date: 08 April 2008
57 years old
Director
CONCANNON, Christopher Robert
Resigned: 30 April 2009
Appointed Date: 08 April 2008
58 years old
Director
CROSSWELL, Charlotte Louise Benham
Resigned: 08 February 2016
Appointed Date: 13 August 2008
53 years old
Director
GIBBINS, Alan Bertram
Resigned: 21 September 2010
Appointed Date: 23 October 2008
75 years old
Director
HANKE, Christian Herbert Antero
Resigned: 19 January 2017
Appointed Date: 02 February 2016
57 years old
Director
HENDERSON, Paul
Resigned: 08 September 2010
Appointed Date: 21 August 2008
68 years old
Director
JOCHUMSEN, Hans Ole
Resigned: 08 September 2010
Appointed Date: 08 April 2008
67 years old
Director
NOLL, Eric Wilson
Resigned: 25 November 2013
Appointed Date: 15 August 2009
63 years old
Director
DWS DIRECTORS LTD
Resigned: 08 April 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Nasdaq, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NASDAQ OMX EUROPE LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Jan 2017
Termination of appointment of Christian Herbert Antero Hanke as a director on 19 January 2017
01 Sep 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 24,500,100
08 Mar 2016
Registered office address changed from C/O Nasdaq Woolgate Exchange 3rd Floor 25 Basinghall Street London EC2V 5HA England to C/O Nasdaq Woolgate Exchange 3rd Floor 25 Basinghall Street London EC2V 5HA on 8 March 2016
...
... and 64 more events
14 Apr 2008
Registered office changed on 14/04/2008 from one fleet street london EC4M 7WS
14 Apr 2008
Appointment terminated director dws directors LIMITED
14 Apr 2008
Ad 08/04/08\gbp si 99@1=99\gbp ic 1/100\
04 Apr 2008
Company name changed dwsco 2735 LIMITED\certificate issued on 04/04/08
07 Mar 2008
Incorporation

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