NASDAQ OMX EUROPE LIMITED
Company Documents
Date | Description |
---|---|
21/03/2421 March 2024 New | Confirmation statement made on 2024-03-07 with no updates |
09/08/239 August 2023 | Full accounts made up to 2022-12-31 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
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 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
19/07/1819 July 2018 | DIRECTOR APPOINTED MR. RICHARD EDWARD WOODFORD |
19/07/1819 July 2018 | DIRECTOR APPOINTED MRS. CHANTAL WESSELS |
17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
10/07/1810 July 2018 | DISS40 (DISS40(SOAD)) |
29/05/1829 May 2018 | FIRST GAZETTE |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BLAKE STEPHENSON |
09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HANKE |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
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 |
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 |
08/03/168 March 2016 | SAIL ADDRESS CHANGED FROM: C/O NASDAQ OMX EUROPE LIMITED 131 FINSBURY PAVEMENT LONDON EC2A 1NT UNITED KINGDOM |
08/03/168 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
11/02/1611 February 2016 | DIRECTOR APPOINTED BLAKE STEPHENSON |
10/02/1610 February 2016 | DIRECTOR APPOINTED CHRISTIAN HERBERT ANTERO HANKE |
10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CROSSWELL |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/04/152 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 131 FINSBURY PAVEMENT LONDON EC2A 1NT |
11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 3RD FLOOR, WOOLGATE EXCHANGE 25 BASINGHALL STREET LONDON EC2V 5HA ENGLAND |
07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC NOLL |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/03/138 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/03/1231 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/05/1118 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
17/03/1117 March 2011 | Annual return made up to 7 March 2010 with full list of shareholders |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENDERSON |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC BAILEY |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBINS |
16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HANS JOCHUMSEN |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/05/1013 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 24500100 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILSON NOLL / 31/03/2010 |
01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SECRETARY JOAN CUSACK CONLEY / 31/03/2010 |
31/03/1031 March 2010 | SAIL ADDRESS CREATED |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD BAILEY / 31/03/2010 |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BERTRAM GIBBINS / 31/03/2010 |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENDERSON / 31/03/2010 |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS OLE JOCHUMSEN / 31/03/2010 |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE CROSSWELL / 31/03/2010 |
21/01/1021 January 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 20000100 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/12/0919 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 12300100 |
10/09/0910 September 2009 | DIRECTOR APPOINTED ERIC WILSON NOLL |
03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CONCANNON |
27/03/0927 March 2009 | LOCATION OF DEBENTURE REGISTER |
27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
27/03/0927 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/11/086 November 2008 | DIRECTOR APPOINTED MARC RICHARD BAILEY |
06/11/086 November 2008 | DIRECTOR APPOINTED ALAN GIBBINS |
04/11/084 November 2008 | DIRECTOR APPOINTED PAUL HENDERSON |
03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES LAWSON |
31/10/0831 October 2008 | SECRETARY APPOINTED SECRETARY JOAN CUSACK CONLEY |
13/10/0813 October 2008 | NC INC ALREADY ADJUSTED 25/09/08 |
13/10/0813 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/10/0813 October 2008 | GBP NC 100/30000000 25/09/2008 |
17/09/0817 September 2008 | MEMORANDUM OF ASSOCIATION |
17/09/0817 September 2008 | ARTICLES OF ASSOCIATION |
12/09/0812 September 2008 | MEMORANDUM OF ASSOCIATION |
12/09/0812 September 2008 | ARTICLES OF ASSOCIATION |
09/09/089 September 2008 | COMPANY NAME CHANGED NASDAQ OMX PAN-EUROPEAN MARKET LIMITED CERTIFICATE ISSUED ON 10/09/08 |
20/08/0820 August 2008 | DIRECTOR APPOINTED CHARLOTTE CROSSWELL |
15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR MAGNUS BILLING |
11/08/0811 August 2008 | SECRETARY APPOINTED CHARLES KENDALL LAWSON |
11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED |
07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
18/04/0818 April 2008 | DIRECTOR APPOINTED MAGNUS BILLING |
17/04/0817 April 2008 | DIRECTOR APPOINTED HANS OLE JOCHUMSEN |
16/04/0816 April 2008 | DIRECTOR APPOINTED CHRISTOPHER ROBERT CONCANNON |
14/04/0814 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM ONE FLEET STREET LONDON EC4M 7WS |
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 |
14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LIMITED |
04/04/084 April 2008 | COMPANY NAME CHANGED DWSCO 2735 LIMITED CERTIFICATE ISSUED ON 04/04/08 |
07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company