CBOE UK LIMITED
Active - Accounts Filed
General Information
NAME
CBOE UK LIMITED
COMPANY NUMBER
10056491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/2016
(8 years and 9 months old)
WEBSITE
cboe.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/2016
17/10/2017
CBOE UK LTD
LONDON
EC3R 8AF
5th Floor The Monument Building
11 Monument Street
London
EC3R 8AF
EC3R 8AF
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 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member David Howson (931542576) Appointed |
Credit Risk Overview
Want to learn more about CBOE UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBOE UK 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 |
|---|---|---|---|---|
|
20/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2016 - 31/12/2018 (2 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member David Howson (931542576) Appointed |
| 25/09/2023 | Edward Thomas Tilly (922674086) has left the board |
| 25/08/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 25/04/2022 | New Board Member Natan Elazar Tiefenbrun (928608854) Appointed |
| 18/04/2022 | New Board Member Natan Elazar Tiefenbrun (929482659) Appointed |
| 18/04/2022 | David Howson (910139754) has left the board |
| 19/03/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Company Secretary Karl Spielmann (929165494) Appointed |
| 13/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Board Member Edward Thomas Tilly (922674086) Appointed |
| 24/03/2020 | Edward Thomas Tilly (925483205) has left the board |
| 08/01/2020 | Mark Simon Hemsley (908014016) has left the board |
| 08/01/2020 | New Board Member David Howson (910139754) Appointed |
| 15/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/02/2019 | New Board Member Edward Thomas Tilly (925483205) Appointed |
| 30/01/2019 | David Gray (920599332) has left the board |
| 30/01/2019 | Christopher Robert Concannon (925280068) has left the board |
| 27/11/2018 | New Board Member Christopher Robert Concannon (925280068) Appointed |
| 27/11/2018 | New Board Member Mark Simon Hemsley (908014016) Appointed |
| 09/11/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 14/11/2017 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 01/03/2017 | Change in Reg. Office |
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