NASDAQ OMX EUROPE LIMITED



Company Documents

DateDescription
21/03/2421 March 2024 NewConfirmation statement made on 2024-03-07 with no updates

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09/08/239 August 2023 Full accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-07 with no updates

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13/10/2113 October 2021 Full accounts made up to 2020-12-31

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM C/O NASDAQ WOOLGATE EXCHANGE 3RD FLOOR 25 BASINGHALL STREET LONDON EC2V 5HA ENGLAND

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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19/07/1819 July 2018 DIRECTOR APPOINTED MR. RICHARD EDWARD WOODFORD

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19/07/1819 July 2018 DIRECTOR APPOINTED MRS. CHANTAL WESSELS

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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10/07/1810 July 2018 DISS40 (DISS40(SOAD))

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29/05/1829 May 2018 FIRST GAZETTE

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR BLAKE STEPHENSON

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HANKE

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM C/O NASDAQ WOOLGATE EXCHANGE 3RD FLOOR 25 BASINGHALL STREET LONDON EC2V 5HA ENGLAND

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM C/O NASDAQ OMX GROUP 3RD FLOOR, WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA

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08/03/168 March 2016 SAIL ADDRESS CHANGED FROM: C/O NASDAQ OMX EUROPE LIMITED 131 FINSBURY PAVEMENT LONDON EC2A 1NT UNITED KINGDOM

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08/03/168 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR APPOINTED BLAKE STEPHENSON

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10/02/1610 February 2016 DIRECTOR APPOINTED CHRISTIAN HERBERT ANTERO HANKE

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CROSSWELL

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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02/04/152 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 131 FINSBURY PAVEMENT LONDON EC2A 1NT

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 3RD FLOOR, WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA ENGLAND

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07/03/147 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC NOLL

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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08/03/138 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/03/1231 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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18/05/1118 May 2011 Annual return made up to 7 March 2011 with full list of shareholders

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17/03/1117 March 2011 Annual return made up to 7 March 2010 with full list of shareholders

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HENDERSON

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARC BAILEY

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBINS

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16/03/1116 March 2011 APPOINTMENT TERMINATED, DIRECTOR HANS JOCHUMSEN

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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13/05/1013 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 24500100

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILSON NOLL / 31/03/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SECRETARY JOAN CUSACK CONLEY / 31/03/2010

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD BAILEY / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BERTRAM GIBBINS / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENDERSON / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANS OLE JOCHUMSEN / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE CROSSWELL / 31/03/2010

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21/01/1021 January 2010 13/01/10 STATEMENT OF CAPITAL GBP 20000100

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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19/12/0919 December 2009 10/12/09 STATEMENT OF CAPITAL GBP 12300100

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10/09/0910 September 2009 DIRECTOR APPOINTED ERIC WILSON NOLL

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CONCANNON

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27/03/0927 March 2009 LOCATION OF DEBENTURE REGISTER

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27/03/0927 March 2009 LOCATION OF REGISTER OF MEMBERS

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27/03/0927 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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06/11/086 November 2008 DIRECTOR APPOINTED MARC RICHARD BAILEY

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06/11/086 November 2008 DIRECTOR APPOINTED ALAN GIBBINS

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04/11/084 November 2008 DIRECTOR APPOINTED PAUL HENDERSON

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03/11/083 November 2008 APPOINTMENT TERMINATED SECRETARY CHARLES LAWSON

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31/10/0831 October 2008 SECRETARY APPOINTED SECRETARY JOAN CUSACK CONLEY

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13/10/0813 October 2008 NC INC ALREADY ADJUSTED 25/09/08

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13/10/0813 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/0813 October 2008 GBP NC 100/30000000 25/09/2008

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17/09/0817 September 2008 MEMORANDUM OF ASSOCIATION

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17/09/0817 September 2008 ARTICLES OF ASSOCIATION

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12/09/0812 September 2008 MEMORANDUM OF ASSOCIATION

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12/09/0812 September 2008 ARTICLES OF ASSOCIATION

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09/09/089 September 2008 COMPANY NAME CHANGED NASDAQ OMX PAN-EUROPEAN MARKET LIMITED CERTIFICATE ISSUED ON 10/09/08

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20/08/0820 August 2008 DIRECTOR APPOINTED CHARLOTTE CROSSWELL

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR MAGNUS BILLING

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11/08/0811 August 2008 SECRETARY APPOINTED CHARLES KENDALL LAWSON

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11/08/0811 August 2008 APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED

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07/05/087 May 2008 LOCATION OF REGISTER OF MEMBERS

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18/04/0818 April 2008 DIRECTOR APPOINTED MAGNUS BILLING

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17/04/0817 April 2008 DIRECTOR APPOINTED HANS OLE JOCHUMSEN

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16/04/0816 April 2008 DIRECTOR APPOINTED CHRISTOPHER ROBERT CONCANNON

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14/04/0814 April 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM ONE FLEET STREET LONDON EC4M 7WS

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM ONE FLEET STREET LONDON EC4M 7WS

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LIMITED

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04/04/084 April 2008 COMPANY NAME CHANGED DWSCO 2735 LIMITED CERTIFICATE ISSUED ON 04/04/08

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07/03/087 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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